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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in managing Risk and Control Frameworks, ensuring compliance with financial crime laws and regulations, and executing effective remediation activities. Strong analytical and communication skills are essential for stakeholder engagement and documentation.
Highest-signal resume keywords
Risk And Control Framework ManagementRegulatory Compliance ExperienceFinancial Crime Laws KnowledgeAnalytical And Problem-Solving SkillsStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentControl Self-AssessmentsRoot-Cause AnalysisAction PlanningRegulatory Findings ManagementDocumentation SkillsOperational Risk ManagementCompliance TestingRegulatory Examination CoordinationRemediation Activities
Soft Skills
Analytical SkillsProblem-Solving SkillsOrganizational SkillsWritten CommunicationVerbal Communication
Tools & Technologies
Archer
Industry Keywords
Bank Secrecy ActUSA PATRIOT ActAnti-Money Laundering ActRegulatory EnvironmentGovernance Program
About the role
Key responsibilities & impact- Maintain the FEC NA Risk and Control Framework in alignment with regulatory and Rabobank requirements
- Partner with FEC and FCC stakeholders to align risks, controls, and pillar-owned processes, escalating material gaps when appropriate
- Lead timely, high-quality Control Self-Assessments and continuously improve the supporting process and framework
- Coordinate and deliver responses for Compliance Testing Group, Internal Audit, and regulatory examination requests
- Develop, document, track, and support closure of action plans for self-identified, testing, audit, and regulatory findings
- Oversee and challenge the documentation, investigation, root-cause analysis, action planning, and resolution of Operational Risk Incidents in Archer
- Support execution of the regional Risk Identification and Assessment and the Global Systemic Integrity Risk Assessment
- Manage the regional Risk and Control Framework within the FEC NA Governance Team
- Coordinate regulatory examinations and Internal Audit requests
- Strengthen processes and documentation, oversee remediation activities, and advance the maturity of the regional governance program
Requirements
What you’ll need- Bachelor’s degree and 5+ years of relevant risk, compliance, or adjacent experience in a regulatory environment
- Working knowledge of financial crime laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and Anti-Money Laundering Act
- Experience managing regulatory and compliance topics, risk and control frameworks, findings, and/or remediation activities
- Strong analytical, problem-solving, organizational, and documentation skills with close attention to detail
- Excellent written and verbal communication, influencing, and stakeholder-management skills across all organizational levels
- Ability to travel regionally and globally, up to 10%
- Legally authorized to work in the United States on a full-time basis
- Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position
Benefits
Comp & perks- Flexible hybrid working model
- Medical, Dental and Vision plan coverages effective on date of hire
- 401(k) plan participation on date of hire
- 50% match of the first 6% contributed to the 401(k) plan for US Employees
- Additional 3% Safe Harbor contribution
- Up to 3% annual Discretionary Profit Sharing contributions
- Up to 20 days of vacation time
- 5 additional days off
- 7 sick days
- 11 US holidays annually
- Dollars for Doers, Helping Hands and Gift Matching programs
- Typically 2 days remote and remaining days onsite
- Parental leave
- Possible discretionary bonuses
