Team Lead Sanctions Name and Transaction Screening (NTS)

Would you like to lead a team that deals with a very hot topic: International Sanctions? The role of Sanctions Name and Transactions Screening (NTS) has become even more important due to the geopolitical situations we are dealing with now. Together with a driven, young and enthusiastic team of analysts, you will protect the Rabobank and its stakeholders against misuse of our financial infrastructure. This requires responsibility with impact, which you shape as a team lead Sanctions NTS.

You & your role

The Sanctions NTS team is around 50 FTEs. As a team lead Sanctions NTS you are in charge of one of the three sub-teams with approximately 16 sanctions analysts. These analysts are responsible for monitoring the international payment transactions within the Rabobank. This means fast paced real-time assessments of large numbers of incoming and outgoing payments that may be in violation of sanctions laws and regulations. As a result, the world of sanctions is a very dynamic, constantly changing and no day will be the same as the day before.

In your role as a Team lead Sanctions NTS

• You possess professional sanction knowledge and/or knowledge of SWIFT and SEPA
• You are a true manager who is characterized as driven, tenacious and able to get people moving
• You are the person who can stay calm under pressure by keeping your cool , weigh the pros and cons and make the right decisions for your team.
• You monitor a high quality level of handling alerts while ensuring that alerts are completed withing the set SLA times
• You have the ability to build a new team with driven analysts of different levels and backgrounds
• You manage contacts and relationships with various stakeholders within the Rabobank, both in the Netherlands as internationally

Together we can achieve more

We believe in the power of differences. Combining those differences will help us become a better bank. Therefore, we are looking forward to hearing from you and what you can bring to our team.

You & your talent

• You have a finished Bachelor’s and/or Master’s degree
• You have two or more years of relevant leadership experience in the financial sector
• You have knowledge of sanction law and regulations and/or SWIFT and SEPA experience
• You speak English and/or Dutch
• You have courage and show ownership
• You are stress resistant and eager to learn
• You can switch between tasks quickly and prioritize
• You show flexibility in a dynamic environment
• You like a challenge

We offer you

• Salary between €4.848,64 and €6.926,62 (salary scale 10, grading depends on knowledge and experience)
• A 13th month and holiday allowance
• An Employee Benefit Budget (11% of your monthly income). How you use this budget is up to you. You can chose to buy extra holiday days, have an extra deposit into your retirement, have your budget paid out as extra salary, etc.
• € 1.400,00 budget for your personal development
• Start date: as soon as possible

This is a selection of the terms of employment for a Team lead Sanctions NTS based on a 36 hour workweek. A 40 hour workweek is also possible. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment.

You and the job application process

• Any questions about the job content? Contact: Simon Dirks, Head of Sanctions NTS via Simon.Dirks@rabobank.nl
• Any questions about working at Rabobank and the process? Contact: Karen Frowijn, Recruiter via Karen.Frowijn@rabobank.nl
• We will hold the interviews face to face or through a video call.
• A motivational letter is mandatory
• 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

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