Analyst, FEC First Line Monitoring and Assurance

Rabobank was established as a cooperative bank by farmers, for farmers.
Fast-forward 120 years, and we're now proudly the world's leading food and agri bank.
We achieved this by putting our people - our employees and our clients - at the heart of everything we do.
We're growing a better New Zealand, together.
Want to join us?
About the Role We have a fantastic opportunity to join a high-performing, and experienced team that support the operational activities of our business!
Rabobank embraces collaboration, change and fresh ways of working to reshape and transform their regulatory systems, solutions and tools, and has strong goals in place to deliver its strategic roadmap.
As an analyst, FEC First Line Monitoring and Assurance you play an important role in ensuring the bank's compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions requirements.
Your area of expertise covers multiple financial economic crime (FEC) disciplines, processes and teams.
The role is 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.
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.
Key Responsibilities Risk and Compliance Integration:
You drive the incorporation of risk and compliance management practices into the day-to-day activities of FEC W & R Operations - RANZ.
This involves providing assurance to ensure files align to processes, policies, and practices with the established frameworks.
Change Agent:
As a change agent, you promote a strong risk culture within the 1st line of defence.
Your influence helps the FEC W & R Operations team achieve their business objectives.
Collaboration and Support:
You collaborate with teams regionally, ensuring efficient and effective risk management practices.
While you don't assume the role of a Risk Owner, you facilitate the resolution of risk and compliance challenges.
Regulatory Environment:
Given the increasing scrutiny from regulators in both Australia, New Zealand, and the Netherlands, your role contributes to the bank's long-term success.
The 'license to operate' relies on demonstrating a cohesive Risk Management Framework and Compliance Framework.
Collaborating closely with teams across Australia, New Zealand and globally, you will uphold high-quality standards, ensuring accurate and timely identification of issues, as well as providing up-to-date reporting on assurance outcomes.
Effective communication skills are essential as you liaise with stakeholders.
The role would suit a candidate with a willingness to learn, 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 also bring to the role:

Preferably a good understanding of FEC / CDD / AML (although we can teach this to the right candidate)
Be 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
Enjoy working with others, have a positive friendly attitude and great EQ
A passion for the agricultural industry
This is a fantastic opportunity to join a values-led, inclusive bank, which has been proudly built on a strong global cooperative foundation.
This role will close Wednesday 29 January 2025.
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 focussed, 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.
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