FEC Risk and Controls Officer
About The Position
Strengthen financial crime governance through proactive risk, control, and remediation oversight. As a Financial Economic Crime (“FEC”) Risks and Controls Officer, you will help shape a resilient, forward-looking FEC North America (“NA”) program by connecting risk identification, control effectiveness, and sustainable remediation. Your work will strengthen confidence across the organization and support Rabobank’s commitment to growing a better world together. As an FEC Risks and Controls Officer within the FEC NA Governance Team, you will manage the regional Risk and Control Framework, including ongoing Control Self-Assessments and FEC-owned findings. You will ensure risks and controls are clearly documented, assessed, monitored, and aligned with regulatory and Rabobank requirements. You will also partner across FEC NA and FCC NA teams to coordinate regulatory examinations and Internal Audit requests, strengthen processes and documentation, oversee remediation activities, and advance the maturity of the regional governance program.
Requirements
- 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.
Responsibilities
- 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.
Benefits
- Medical, Dental and Vision plan coverages are effective on your date of hire.
- 401(k) plan
- 401(k) match 50% of the first 6%
- Additional 3% of eligible pay in Safe Harbor contribution
- Up to 3% in annual Discretionary Profit Sharing contributions
- Generous paid time off program
- Up to 20 days of vacation time
- 5 days of additional time off
- 7 sick days
- 11 US holidays annually
- Dollars for Doers program
- Helping Hands program
- Gift Matching program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
