Welcome to the world of Know Your Customer (KYC) and Fighting 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.

We value creativity, collaboration and attention to details! Our team is made up of diverse and talented individuals from all walks of life, wo bring unique perspectives and ideas to the table. We believe that every member of our team plays a crucial role in our success and we encourage everyone to contribute. We have open discussions and constructive feedback sessions on what good should look like.

You and your job
As Roamanager Name Screening your job is to support the leadership team and be the linking pin with different areas outside of Sanctions Detection. You ensure that everything runs smooth, there is clarity about who does what and when and follow up with items that are nearing their due date. You verify deliverables meet our standards and expectations and provide the documents to the requesting parties. You do this by performing various supporting and administrative activities. You understand and notice where support is desired and proactively address this. You know how to keep an overview and think in terms of solutions. You ensure that within the Name Screening Area information flows are properly managed.

You make the difference by
• Being able to provide structure, organize work and activities for the Name Screening Leadership team and therefore drive progress.
• Helping the Name Screening Leadership team by facilitating the activities, monitor and report progress, prepare document requests and manage the follow up on actions.
• Being able to gather information from different stakeholders, review them for coherence in storyline and summarize them into a professional and coherent presentation for our stakeholders.
Practical examples
• Support external Model Validation.
• Tracking actions with an external vendor.
• Support Archer/Colibra finding management.
• Support Rabobank Group implementation (Retail NL, W&R, main subsidiaries, employees and business partners).
• Support periodic reporting (Working Group, Management Information, CDD/ RDT integration).

Skills
• Excellent functional writing & documentation skills.
• Great facilitator skills; structuring calls and meetings to ensure goals are met and decisions are reached.
• Experience with and exposure to different project management techniques.
• Reporting & analytics.
• Stakeholder management is where you excel!

Together we achieve more than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our squad at tribe FEC Tech, Area Sanction Detection.

The 70+ people in Global Sanction Detection Area facilitate complex Global FEC Services by providing applications and processes to fulfil Sanction regulations. Working together is the way we work; as 1 technical area at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent
• Academic working and intellectual level (BSc or MSc degree). (must have)
• Good communicator: ability to talk to senior management, business experts as well as developers and other team members.
• 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.
• You have a pro-active mind-set and you take ownership.
• Fluent in English and Dutch language.

Nice to have:
• Relevant experience with Agile, Scrum, Lean in the ICT sector and financial services. (nice to have)