Manager Financial Crime Compliance Design,Risk & Control Job Utrecht area,Utrecht Netherlands,Finance & Banking

Shape Rabobank’s global Financial Crime Compliance framework and strengthen our role as a gatekeeper.

Lead Financial Crime Compliance Design, Risk & Control across Rabobank’s global network, ensuring effective oversight of financial crime risks, strong governance, and robust control frameworks that protect the bank, its customers and society.

You & your role

As Manager FCC Design, Risk & Control, you are responsible for one of the most strategically important functions within Rabobank's Financial Crime Compliance organization.

You lead the teams responsible for Financial Crime Risk Management & Intelligence, Second Line Monitoring, and Governance, Design & Implementation. Together, these disciplines provide senior leadership with an independent view on Rabobank's financial crime risk profile, emerging threats, control effectiveness, regulatory compliance, and governance maturity.

In this highly visible leadership role, you oversee Financial Crime Compliance risk management across Rabobank Group, Wholesale & Rural, and major subsidiaries. You provide executive-level insights and recommendations, challenge risk decisions where necessary, and ensure timely escalation of material risks and non-compliance.

You operate at the intersection of strategy, regulation, governance and operational oversight. Through your leadership, Rabobank strengthens its ability to detect emerging financial crime threats, manage regulatory expectations and continuously improve its Financial Crime Compliance framework.

Examples from practice

Providing executive leadership with an independent assessment of emerging financial crime risks and advising on strategic mitigation actions.
Leading oversight activities across Rabobank's international network and major subsidiaries to ensure consistent application of Financial Crime Compliance standards.
Engaging with regulators, supervisory authorities and public-private partnerships to strengthen the bank's gatekeeper role and influence sector-wide approaches to financial crime prevention.

Facts & figures

40 hours per week

Leadership responsibility for approximately 42 FTE, with broader functional oversight across international FCC networks.

Functional oversight of approximately 75 FTE in the international Wholesale & Rural FCC network.

Functional oversight of approximately 52 FTE across major subsidiaries including DLL and Obvion.

Contributing to oversight of a first-line FEC organization with a budget of approximately EUR 800 million.

Operating in a global environment spanning Rabobank Group, international regions and major subsidiaries.

Top 3 responsibilities

Lead Financial Crime Risk & Control Oversight:
You provide independent oversight of Rabobank's financial crime risk profile, monitoring risk developments, control effectiveness and emerging threats. You ensure that executive leadership has clear insights into key risks and that appropriate actions are taken to maintain compliance and strengthen the control environment.

Drive Governance, Monitoring and Regulatory Readiness:
You oversee second-line monitoring activities, governance processes and remediation programs. You ensure Rabobank remains prepared for regulatory scrutiny, maintaining strong oversight frameworks, effective governance structures and sustainable solutions to identified risks and control deficiencies.

Lead Strategic Change and Global FCC

Collaboration:

You lead a multidisciplinary organization and maintain functional relationships across regions and subsidiaries. You drive strategic initiatives, strengthen collaboration throughout the FCC network and ensure consistent execution of Financial Crime Compliance objectives across the bank.

Together we achieve more than alone

We believe in the power of differences. By combining expertise, perspectives and experiences, we make better decisions and become a stronger bank. We are curious about what you will bring to our Financial Crime Compliance leadership team.

“Financial crime risks continue to evolve at an unprecedented pace. To remain a trusted gatekeeper, we need leaders who combine strategic thinking, regulatory expertise and the ability to translate complex risks into…

Manager Financial Crime Compliance Design, Risk & Control