Rabobank Benefits Overview

Supports regulatory integrity and operational excellence for Rabobank’s North American Markets and Treasury businesses. Responsibilities include maintaining Swap Dealer and broker-dealer regulatory frameworks, providing KYC and CDD support, coordinating client and personnel onboarding and offboarding, assisting with regulatory trade matters, and supporting business initiatives and operational improvements. The role requires collaboration across teams, attention to detail, management of multiple priorities, and occasional regional and global travel.

Performs independent quality checks on KYC Front Office Support files for wholesale banking clients across Europe and Africa. Reviews work for accuracy, completeness, and compliance; identifies recurring issues; provides constructive feedback; shares best practices; and supports continuous improvement and process standardization. The role requires strong KYC, CDD, and compliance expertise, attention to detail, stakeholder communication, and quality control experience.

Manage third-party supplier relationships supporting Financial Economic Crime Operations across Australia and New Zealand. Responsibilities include vendor onboarding, performance monitoring, governance, risk management, contract support, remediation, reporting, operational resilience, and offboarding. The role partners with Procurement, Legal, Risk, Compliance, internal stakeholders, and external suppliers to ensure regulatory adherence, service quality, vendor accountability, and continuous improvement within a regulated banking environment.