Senior Analyst, FEC First Line Monitoring and Assurance

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart of everything we do.

About the role:

We have an exciting opportunity for an experienced Senior Analyst to join our high-performing First Line Monitoring team that supports the financial economic crime (FEC) operational activities of our business. Your area of expertise covers FEC disciplines, processes and teams. You will be responsible for supporting FEC controls operated in the region, ensuring the division maintains all aspects of the Rabobank Australia and New Zealand (RANZ) Risk Control Framework (RCF) (including Compliance) on a day-to-day basis. Collaborating closely with teams across Australia, New Zealand and globally, you uphold high-quality standards, ensuring accurate and timely identification of issues, as well as providing up to date reporting on assurance outcomes. Your ability to consider Australia and New Zealand’s unique market conditions and regulatory environment will ensure alignment with global FEC strategies and initiatives. Your primary responsibility is to ensure the adoption and effective implementation of Rabobank’s Risk Management Framework and Compliance Framework within W&R FEC Operations. This is a fantastic opportunity to join a values-led, inclusive bank, which has been proudly built on a strong global cooperative foundation.

To be successful in this role:

The role would suit a candidate who is ambitious and self-motivated. You’ll be joining a supportive team environment, so it’s important to be a team player with excellent interpersonal skills.

You’ll bring to the role:

• Bachelor of Commerce/Economics/Business/Laws or relevant industry qualification or proven solid banking and finance expertise.
• Minimum 3-5 years of financial crime experience gained within the Banking/Financial Services Industry, with a focus on assurance and/or risk management.
• Proven experience in risk management or assurance role.
• Proactive with strong organisational skills, and prioritise work to meet deadlines.
• A continuous improvement mindset and confidence to share your great ideas.
• Attention to detail and ability to work with accuracy.
• Ability to communicate well with a range of people, both verbally and in writing.
• Proactive engagement skills and ability to easily influence key internal stakeholders.

This role will close Tuesday 10 December 2024. Rabobank New Zealand fully embraces inclusion equity and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here. We are committed to our values; we are client focused, action oriented, purposeful, and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and valued for who you are. All qualified applicants will receive consideration for employment without regard to ethnicity, sex/sex characteristics, gender (Inclusive of all genders), gender expression, sexual orientation, religion, disability, age, or other diversity characteristics not mentioned. We are proud to be an equal opportunity employer. #J-18808-Ljbffr