FCC FIU Reporting Officer
You and your job
As an FCC FIU Reporting Officer, you are part of a multidisciplinary team of professionals contributing to managing integrity risks for Rabobank Group. This specific role is positioned within the FCC FIU Reporting Team. The FIU Reporting Team ensures timely and proper notification of unusual transactions and/or activity, identified by Rabobank’s Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) processes and programs, to FIU Netherlands. FIU Reporting team also monitors the end-to-end TM process and advises on AML/CTF issues for internal and external authorities.
FCC FIU Reporting Responsibilities:
Ensure timely and qualitatively correct UTR filings of Retail NL and W&R Utrecht to FIU-NL.
- Reviewing alerts (proposed UTR’s): timely review of (underlying) analysis and proposed risk mitigating measures on quality and completeness;
- Decision making- and actual filing of the proposed UTR to FIU-NL.
Oversight of the end-2-end TM process to act as a contact advisory point regarding all AML/CTF issues for internal and external authorities.
- Support 1LoR with their responsibilities, e.g.: advise on policies, working instructions, projects, etc;
- Monitoring and testing of AML/CTF Controls: second line monitoring, oversight on the end-to-end TM process by analysing management information dashboards;
- Report on a regular basis to the AML/CTF Compliance officer of Retail NL and W&R regarding our oversight activities and insights gathered of the end-to-end TM alert handling process.
You and your talent
- Experience in the financial industry, covering Retail and Wholesale (incl. Financial Markets);
- Minimum of 5 years of experience in Compliance (or Compliance-related activities) with demonstrable experience in AML and/or CTF;
- Experienced in investigating or reviewing of unusual transactions and/or filing reports to FIU;
- Team player;
- Change agent;
- Excellent oral and written expression skills, both in English as in Dutch.
