Manager TM Risk Management
Rabobank
Job Title Manager TM Risk ManagementJob DescriptionManager TM Risk ManagementWould you like to contribute to the development of the bank’s TM risk appetite framework, ensuring that it reflects the bank’s strategic goals and regulatory requirements? Are you interested in Identifying and assessing AML/CTF risks and feeding the SIRA and the RAS team and managing actions resulting from the SIRA and RASs? The position of Manager Transaction Monitoring Risk Management might be an interesting role for you!You and your jobThe Manager TM Risk Management is hierarchical and functionally responsible for the Control Standards team “TM Risk Management”. The Manager TM Risk Management reports to the Head Control Standards TM. The Manager TM Risk Management assumes the corresponding tasks, accountabilities and responsibilities delegated by the Head Control Standards TM and is therefore accountable for the appropriateness of the management cycle of AML/CTF.The Manager TM Risk Management will be responsible for finding and action management for the TM pillar (gatekeeper for accepting and correct (smart) description of findings and related actions, steering on timely and adequately solving findings by the responsible teams within TM). You will provide general guidance for Procedures, Processes & Quality, Model Management, Coverage & Control Design and Rule Tuning & Backtesting for setting their specific requirements and risk appetite. Next to that you will complement the top risks from the SIRA to a TM risk framework (from internal (e.g. Standards) and external sources (industry standards, DNB, relevant legislations, etc)) and keep this up to date.Practical Examples
Facts & Figures
Your top 5 responsibilities
Together we achieve more than alone
We believe in the power of difference. Bringing together people’s differences is what makes us an even better bank. So we are very curious about what you can bring to our team as Manager Transaction Monitoring Risk Management. Working together is the way we work; as 1 passionate and goal-oriented team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.
This is what we offer you (Recruitment will update this for SKA level)
This is a selection of the terms of employment for a Manager TM Risk Management based on a 40-hour working week. You can find all terms of employment on .You and the job application process
. * A security check is part of the process.
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Utrecht
Thu, 18 Jul 2024 02:11:39 GMT
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