Financial Crime Compliance Business

Are you an experienced professional skilled in business transformation, data analysis, and possessing a deep understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions legislation, Anti-Bribery and Corruption (ABC), and/or Fraud? Imagine yourself at the forefront of DLL's global Financial Economic Crime ("FEC") Program, leading the charge in implementing transformative initiatives across our global network.

The Financial Crime Compliance Business Manager plays a crucial role in supporting the Group Head of FCC in overseeing the Global Network. Furthermore, they facilitate the managerial framework for FCC that aligns with strategic objectives, ensuring the adoption of effective and efficient management practices. This role also entails managing the secretariat of the Global FEC RMC. Success in this role requires not only authority and independence but also a comprehensive understanding of the subject matter and adept stakeholder management.

Collaboration is essential, and the ability to naturally foster teamwork is paramount.

The value of this role lies in fostering ongoing collaboration among national and international business units/entities and the corporate center within DLL and Rabobank Group. This collaborative approach facilitates the achievement of shared professional outcomes, prioritizing both short-term and long-term customer interests. The role is indispensable for the success of the FCC department and the overarching goal of preventing financial crime across the group.

• Act as the primary driver behind the FEC RMC, ensuring its effectiveness and alignment with organizational goals.
• Provide support to senior management and relevant committees in overseeing FEC activities, facilitating necessary business changes, and driving key processes forward.
• Collaborate with the Head of FCC to establish and maintain a managerial framework that aligns with strategic objectives, enabling the implementation of effective management tools.
• Assist the Head of FCC in overseeing FEC activities within the global compliance network, ensuring compliance with regulatory requirements.
• Offer valuable input and generate innovative ideas to enhance the FCC strategy and annual plan, contributing to continuous improvement and adaptation to changing landscapes.
• Execute the PDCA (Plan-Do-Check-Act) cycle rigorously and challenge the FCC management team on key performance indicators (KPIs) and objectives to drive continuous improvement.
• Take ownership of projects by serving as a project manager or providing guidance on deliverables, planning, and timelines, ensuring successful project outcomes.
• Lead or participate in multidisciplinary initiatives across Rabobank and its affiliates, leveraging expertise and fostering collaboration.
• Drive the "sweet and simple" ambition within FCC by offering recommendations to enhance operational efficiency and streamline processes.
• Cultivate and maintain strong relationships, acting as a key point of contact for FCC with internal stakeholders such as Rabobank, FEC, Audit, HR, and Control, ensuring effective communication and collaboration.

All members enjoy

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
• Flexible hours with the possibility to work from home.

“We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect”

• University degree (e.g., Law, Forensics, Criminology).
• Extensive working experience with(in) financial services (>10 years).
• Experienced in building strategic alliances.
• Experienced in interacting with senior management level.
• Experienced in operating in an (international) environment with cultural differences.
• Affinity with business control.
• Consultancy skills, delivery power, business change, and data analysis and program management skills.
• Experience with Compliance AML (or Compliance-related fields) with demonstrable expertise in CDD, AML, CTF, sanctions, and/or fraud.
• Team player and self-starter with strong interpersonal and networking skills.
• Analytical in nature with excellent attention to detail without losing the broader picture.
• Strong communication skills in English.

• Deadline for application:
  September 15th (Due to high volume of applications this requisition may close prior to posted close date).
• Reporting to Global Head of FCC.
• The selection process may involve an assessment.
• Applications via email will not be reviewed. Please apply online via our career website.

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an…