Data Scientist Data Driven Compliance

Reposted 2 Days Ago
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De Laan, Utrechtse Heuvelrug
5K-8K Annually
Senior level
Financial Services
The Role
As a Data Scientist, you will apply machine learning and analytical techniques to provide data-driven insights on compliance risks and improve decision-making processes within the organization.
Summary Generated by Built In
This is what we offer youGross monthly salary between € 5.381 and € 7.687 (scale 10).
  • Thirteenth month's salary and 8% holiday allowance

  • 10% Employee Benefit Budget

  • EUR 1,400 development budget per year

  • Hybrid working: balance between home and office work (possible for most roles)

  • A pension, for which you can set the maximum amount of your personal contribution

View all our benefits.

Job TitleData Scientist Data Driven ComplianceJob DescriptionYou & Your Function

As a Data Scientist, you apply analytical and machine learning techniques to turn complex compliance questions into clear, data-driven insights. You use statistical methods, classification models, and text analytics to uncover patterns, identify potential risks, and support informed decision-making. As part of the integral Data Analytics team, you collaborate closely  with colleagues of the Compliance department to explore opportunities for data-based insights and predictive analysis in decision-making processes. Your expertise helps shape the future of Compliance at Rabobank.

Examples from Practice
  • Use analytical techniques to extract insights from both structured and unstructured data.
  • Apply data science methods to help identify patterns, trends, and potential areas of compliance risk.
  • Perform analysis that support process understanding, risk identification, and continuous improvement.
Facts & Figures
  • 36 hours per week.
  • Rabobank operates in 38 countries for over 9,500,000 customers.
  • € 1,400 personal development budget.
Top 3 Responsibilities
  • Advise on improvements for decision-making processes by leveraging data science, AI, and decision science.
  • Develop and implement solutions that transform data into actionable insights for business operations.
  • Share expertise and support compliance colleagues in data transformation and analysis.
Together we achieve more than alone

We believe in the power of difference. By combining people's differences, we become an even better bank. We are curious about what you add to our Risk & Data team.

The Risk & Data team, one of four teams in the Core Compliance Department within Rabobank, is dedicated to promoting and monitoring integrity and compliance within Rabobank Group. Collaboration is our approach; as one data-minded team, we strive for excellence in compliance.

Work on yourself and the world around you at the same time

At Rabobank, your development and that of society go hand in hand. You’ll see this reflected in your personal development budget, our hybrid working environment, and a healthy balance between work and home. You can work on banking services for our private and business customers, as well as societal issues such as food and energy transitions.

Why everyone is welcome at Rabobank

At Rabobank, we believe we become stronger through people who complement each other. By embracing our differences, we bring out the best in one another. We seek diversity in areas such as knowledge, skills, and experience, but also in gender, background, and culture. Across every department, we strive for variety and the freedom to be yourself – whoever you are. That’s what diversity and inclusion at Rabobank is all about.

You & Your Talent
  • Masters or equivalent experience in a quantitative field (Statistics, Mathematics, Computer Science, Machine Learning & Artificial Intelligence, etc.).
  • 5+ years of experience in data science, managerial science, machine learning, and-or artificial intelligence in a previous function.
  • Proven experience in contributing to machine learning engineering teams and working in an Agile way.
  • Affinity with Compliance themes such as Financial and Economic Crime, Fraud and Privacy.
  • Tools & techniques: Hands-on experience with Python and SQL
  • Excellent communication, teamwork and a results-oriented attitude;
  • Proficiency in problem-solving, taking ownership and a self-starter;
  • Customer-oriented and collaborating;
  • Result driven with good judgment and decision-making skills;
  • Fluency in Dutch is preferred;
  • To be considered for this position, you must be located in the Netherlands.
You & the Application Process
  • Questions about the role: Minke Visser, Team Lead Risk & Data via [email protected]
  • Any questions about working at Rabobank and the process? Contact Lisa Boschma, recruiter, via [email protected] #LI-LB - Acquisition in response to this vacancy is not appreciated. We are unable to accept applications via email.
  • If you are selected for an interview, our virtual assistant "Bo" will contact you via email and SMS to schedule the interview.
  • We will conduct the interviews through a video call.
  • You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.
  • A security check is part of the process.
  • We respect your privacy.

Top Skills

AI
Decision Science
Machine Learning
Python
SQL
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The Company
HQ: Utrecht
48,564 Employees
Year Founded: 1898

What We Do

Coöperatieve Rabobank U.A. is a full-range financial services provider that operates on cooperative principles. Its origins lie in the local loan cooperatives that were founded in the Netherlands nearly 110 years ago by enterprising people who had virtually no access to the capital market.

Rabobank Group is comprised of independent local Rabobanks plus Rabobank Nederland, their umbrella organisation, and a number of specialist subsidiaries. Overall, Rabobank Group has approximately 61,100 employees (in FTEs), who serve about 10 million customers in 47 countries.

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