Transaction Monitoring Model Specialist


As W&R TM Model Specialist you engage and facilitate activities to make certain that Transaction Monitoring (TM)  Models for the various business lines in Wholesale & Rural (W&R) comply with the latest TM Standard and are tuned and enhanced to fully cover the TM risks globally.
As W&R TM Model Specialist, you play a key role in the setup, management and maintenance of the W&R TM Risk Model framework. You will work in multidisciplinary teams, which means you are actively involved in Stakeholder Management.
Being part of dynamic organisation wherein as your role, you contribute and take responsibility for the continued effective monitoring of the FEC TM Models to ensure and safeguard the model quality.

You make a difference

  • Ensuring that the TM Models within various W&R countries are fit for purpose;
  • Supporting ongoing standardization and continuous improvement in TM Model Management organization, framework and processes;
  • Providing operational and continuous oversight in various TM Models and related Model Life Cycle processes;
  • Maintaining a close relationship with relevant stakeholders such as the model developer, the (delegated) risk owner and various Rabobank countries/regions;
  • Maintaining insight in and oversight on how TM is organized across the W&R landscape;
  • Providing input for prioritization and planning regarding TM model maintenance, validation and enhancement;
  • Your ability to translate strategic initiatives into TM models management and related processes;
  • Your ability to write Procedures and Working Instructions as a result of the various TM Models initiatives and improvement in  processes;
  • Performing internal Quality Assurance.

With each other

Collaboration is at the heart of everything we do. Reaching the ambition of an effective FEC organisation can only be done when all functions within the bank execute their role. You will be part of the Global FEC W&R Centre.

Our key objective is to support the W&R business lines to ensure full compliance with all applicable laws and regulations, full standardization and continuous enhancement of the FEC processes in line with regulatory developments.

With you

You can make the highest impact if you are analytical, flexible and result oriented. In addition, it is important that you recognize yourself in the following:

  • Higher vocational or Academic level education, preferably in Economics, Law or Business Administration
  • At least  5 year experience in a financial institution or international company, preferably within the FEC/Compliance related fields and/or Wholesale business
  • Understanding of Financial Economic Crime in general and Transaction Monitoring Controls in particular
  • Preferably, you have experience in developing and maintaining models and translating regulatory requirements into functional designs and/or processes around TM controls
  • You combine decision-making and professional judgement with tact, clear communication and organization sensitivity
  • Fast Learner and can easily adapt to change
  • Well organized, with an operational approach as well as interpersonal skills
  • Ideally, you have some experience with change management and presenting your ideas to stakeholders
  • Fluent in English, both verbal and written.
  • Proficiency with MS Office applications with advanced level of Excel
  • Affinity with Models  (in particular FEC Models)

Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36-hour working week), you can also expect:

  • a gross monthly salary between € 4.292,40 and € 6.130,64  (scale 9);
  • a thirteenth month and holiday pay;
  • an Employee Benefit Budget (11% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout;
  • a personal budget that you can spend on activities related to your personal development and career;
  • flexible working times and location-independent working;
  • 100% reimbursement of commuting costs if you travel by public transport within the Netherlands! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance;
  • a pension scheme, to which your contribution is only 3,5% or 5,5%.

Let's meet
Are you the person we're looking for? Are you ready to join Rabobank as a TM Model Specialist and to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

Good to know

  • Apply via the “Apply now” button. Responses will be handled in accordance with our vacancy management policy.
  • If you have any questions about the specific details of this position, please contact Cecilia Taliman, via
  • Moniek Peeters, Recruiter, would be happy to answer any questions about the application procedure via
  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.
  • Your privacy is important to us. Do you want to know more, click on this link.

    Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Vacature informatie

Organisatie: Rabobank

Locatie: Utrecht