Welcome to the world of Know Your Customer (KYC) and Financial Economic Crime (FEC). Name Screening is used for the detection of individuals and organisations that could pose a sanction, terrorism financing or money laundering risk. Our teams are at the forefront of data driven signal detection and are dedicated to achieving excellence in providing a high quality reliable global service.

You and your job
As a Senior Product Manager Name Screening Model your job is to ensure that the current Name Screening Model is described and explained in a Model Development Document. You ensure that the document is up to date and in line with Rabobank Model Risk Management standards. You drive the delivery of this document and the alignment with the different stakeholders.

Practical Examples
• Taking the lead in the current Name Screening Model development;
• Document the current Name Screening Model in line with Rabobank standards;
• Testing the various threshold settings (including drafting test reports);
• Execute stakeholder management on a professional level based on an in-depth knowledge of the model.

Skills
• Academic working and intellectual level (BSc or MSc degree).
• Ability to structure and organise your own work. Being able to handle a lot of projects at the same time;
• Excellent writing skills; you are able to document your approach, test results and conclusions with substantiating arguments and evidence so it can withstand compliance, audit or other 3rd party scrutiny.
• A proactive, can-do, no surprises and positive mind-set;
• Fluent in English language.

You and your talent:
• 3-5 years’ relevant experience (medior level werkervaring);
• Strong hands-on programming skills (Python, R, SQL);
• Experience with models and in writing model documentation;
• Data driven and able to perform complex data analysis.