ZZP Project Manager -Transaction Monitoring

Aanvraag 241211OF013

Functieomschrijving

For Rabobank Utrecht we are looking for a Project Manager Transaction Monitoring FEC.

Important!:

We are looking for a project manager who will work on his own projects and must be able to work independently;

An excellent command of the English language is necessary;

The 1st CV selection will take place on Tuesday December 17 at Rabobank. After this the CV selections will take place continuously on Tuesdays and Thursdays until the position is closed;

We are only looking for 1FTE. We will close the vacancy before the indicated deadline when we received enough professionals. Please upload you most suitable candidate as soon as possible;

Suppliers can offer just one candidate for this position. Multiple candidates per supplier are not allowed all candidates will be rejected.

Start: As soon as possible;

Duration: 1 year;

Hours: 36 per week.

The Financial Economic Crime (FEC) department is having an overview of the clients activities within our financial systems. This allows us to identify when clients activities are not acting in line with laws and regulations for example when clients have unclear corporate structures process money laundering transactions or trade with sanctioned countries.

Working together is at the heart of everything we do. Reaching the ambition of an effective FEC organization can only be done when all functions within the bank work together and execute their role. Within our chain we continuously strive to improve. All employees and managers provide their own value to the end result. The culture is open and whilst the bar is set high people are our most important assets. There is a safe environment where you are encouraged to address each other on quality and behavior.

You and your job

As Project Manager Transaction Monitoring you are responsible for the governance structure support and documentation of the change programs of Transaction Monitoring. This requires strong stakeholder management operational oversight a structural approach great relationship management and a gettingthingsdone mentality. You will operate as a central point of contact to guide and support in achieving FEC change the bank & run the bank deliverables. As Project Manager Transaction Monitoring at Rabobank you will contribute to achieving the purpose of the FEC TM domain by focusing several different projects within the TM domain.

Responsibilities/Requirements

You are a strong sparring partner for our stakeholders with a thorough knowledge of the FEC TM domain;

An independent expert with the ability to signal trends and provide reports/management information;

You keep up to date with relevant developments observe bottlenecks and translate them into process and/or policy improvements;

Work closely together with the TM teams to understand the challenges;

You have a proactive and handson approach with a strong focus on quality and adherence to internal policies and external regulations;

Provide solicited and unsolicited professional advice to colleagues from FEC TM the business and (senior) management.

You and your talent

Must haves:

Bachelor with 1015 years of experience;

Master with 510 years of experience;

In depth knowledge of and experience with Transaction Monitoring;

Experience with Risk Management;

Strong sparring partner for stakeholders in and outside of the department;

Decisionmaking capabilities based on independent judgement;

Proactive and hands on approach;

Excellent written and verbal communication skills in English.

Nice to haves:

Able to think outside the box;

Knowledge and understanding of financial service.

We would like to receive a motivation showing the required competencies.

Additional information:

All departments are working hybrid;

Suppliers must be aware of the laws and regulations regarding employment conditions and Rabobanks Collective Labour Agreement. This assignment is placed in scale 11;

We would like to receive the personal motivation of the candidate and CV in English;

A candidate should be submitted exclusively to Magnit Rabobank during the exclusivity period of 4 business days on one request;

Furthermore the candidate has to be available throughout the entire duration of the assignment;

All submitted candidates must be in possession of a valid Passport or ID card which must be taken along to the interview and at the start of the assignment;

Preemployment screening: If the candidate is selected to start a preemployment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. Your candidate is only allowed to start after the preemployment screening has been completed successfully;

By submitting a candidate you are agreeing to the terms of this specific client. If you are not familiar with these terms you can ask our recruiters for a copy.

IMPORTANT: Fill all the information about the candidate in correctly. When asked for the address fill in the address of the candidate. This is information the client needs to receive with the submission. Incomplete/incorrect submissions risk being rejected