📌 Core Information
🔹 Job Title: CDD W&R Content Expert
🔹 Company: Rabobank
🔹 Location: Utrecht, Netherlands
🔹 Job Type: Full-time, On-site
🔹 Category: Banking, Financial Services
🔹 Date Posted: 2025-06-20
🔹 Experience Level: 5-10 years
🔹 Remote Status: On-site
🚀 Job Overview
Key aspects of this role include:
- Developing and maintaining global CDD procedures
- Acting as a center of expertise on CDD and regulatory requirements
- Providing functional support to users on content-related questions
- Process involvement and stakeholder management
ASSUMPTION: This role requires a strong understanding of CDD processes and regulatory requirements, as well as excellent communication and project management skills.
📋 Key Responsibilities
✅ Creating and maintaining global procedures related to CDD and relevant processes
✅ Acting as a center of expertise on CDD and regulatory requirements
✅ Delivering functional support to users on content-related questions
✅ Process involvement and stakeholder management
ASSUMPTION: This role involves close collaboration with global and local stakeholders, requiring strong communication and project management skills.
🎯 Required Qualifications
Education: Bachelor or Master's degree in Law, Finance, Business, or a related field
Experience: 3 to 8+ years of CDD/KYC experience
Required Skills:
- Advanced knowledge of money laundering, terrorism financing, and sanctions laws and regulations
- Experience in writing procedures, guidance, or working instructions
- Excellent written and verbal communication skills in English
- Ability to coordinate projects and manage competing priorities
- Experience in process and stakeholder management, and experience in an international (wholesale) environment
- Ability to assess and monitor the impact of legislative and regulatory changes
- Team-player with a critical mindset and a hands-on approach, pro-active and can-do attitude
- Experience with Agile methodologies
Preferred Skills:
- Experience in a similar role within the financial industry
ASSUMPTION: Given the specific nature of this role, candidates with relevant financial industry experience are strongly preferred.
💰 Compensation & Benefits
Salary Range: €60,000 - €80,000 per year (based on industry standards for a mid-level CDD/KYC role in the Netherlands)
Benefits:
- Competitive pension plan
- Health insurance allowance
- 25 vacation days per year
- Various training and development opportunities
Working Hours: Full-time, 36-40 hours per week
ASSUMPTION: Salary range is estimated based on industry standards for a mid-level CDD/KYC role in the Netherlands. Actual salary may vary depending on experience and qualifications.
📌 Applicant Insights
🔍 Company Context
Industry: Banking, Financial Services
Company Size: 10,001+ employees (Large enterprise)
Founded: 1872
Company Description:
- Rabobank is a Dutch multinational financial services provider
- Operates in 47 countries, serving around 10 million customers
- Focuses on food and agriculture sectors globally, and individual and business customers in the Netherlands
Company Specialties:
- Banking
- Vermogensbeheer (Wealth Management)
- Leasing
- Verzekeren (Insurance)
- Vastgoed (Real Estate)
- Advies (Consulting)
- Hypotheken (Mortgages)
- Beleggen (Investing)
- Sparen (Savings)
- Internetbankieren & Mobielbankieren (Online & Mobile Banking)
Company Website: www.rabobank.com
ASSUMPTION: Rabobank is a large enterprise with a global presence, offering extensive opportunities for career growth and development.
📊 Role Analysis
Career Level: Mid-level, with opportunities for growth and advancement
Reporting Structure: Reports to the Procedures & Guidance team within the Financial Economic Crime (FEC) Wholesale & Rural (W&R) department
Work Arrangement: On-site, with potential for hybrid or remote work in the future
Growth Opportunities:
- Potential to take on more responsibilities and advance within the FEC W&R department
- Opportunities to work on international projects and gain global experience
- Chance to develop expertise in CDD and regulatory compliance, leading to potential career progression
ASSUMPTION: This role offers opportunities for career growth and development within Rabobank's global organization.
🌍 Location & Work Environment
Office Type: Modern, collaborative office space
Office Location(s): Utrecht, Netherlands
Geographic Context:
- Utrecht is a vibrant city in the center of the Netherlands
- Well-connected by public transportation, with easy access to Amsterdam and other major cities
- Offers a high quality of life, with numerous cultural attractions, restaurants, and outdoor activities
Work Schedule: Monday to Friday, 9:00 AM to 5:00 PM, with flexibility for remote work
ASSUMPTION: The office environment at Rabobank is modern and collaborative, with a focus on employee well-being and work-life balance.
💼 Interview & Application Insights
Typical Process:
- Online application and resume screening
- Phone or video call interview with the hiring manager
- On-site interview with the team and potential stakeholders
- Background check and security clearance
Key Assessment Areas:
- CDD and regulatory knowledge
- Communication and stakeholder management skills
- Project coordination and process improvement abilities
- Cultural fit and alignment with Rabobank's values
Application Tips:
- Highlight relevant CDD and regulatory compliance experience in your resume
- Tailor your cover letter to demonstrate your understanding of the role and your fit with Rabobank's culture
- Prepare examples of your experience with CDD-related content development, process improvement, and stakeholder management
ATS Keywords: CDD, KYC, Stakeholder Management, Project Coordination, Regulatory Compliance, Content Development, Communication Skills, Process Improvement, Agile Methodologies, Team Collaboration, Critical Thinking, Hands-on Approach, Proactive Attitude, International Experience, Money Laundering Knowledge, Terrorism Financing Knowledge
ASSUMPTION: The application process at Rabobank is thorough and competitive, with a focus on assessing candidates' relevant experience and cultural fit.
🛠️ Tools & Technologies
- Microsoft Office Suite (Word, Excel, PowerPoint)
- Project management tools (e.g., Asana, Trello, Jira)
- Regulatory compliance software (e.g., MetricStream, Ascendant Compliance Manager)
ASSUMPTION: The specific tools and technologies used in this role may vary depending on the team and department's preferences and requirements.
👔 Cultural Fit Considerations
Company Values:
- Cooperative
- Customer-focused
- Expert
- Enterprising
- Responsible
Work Style:
- Collaborative and team-oriented
- Results-driven and proactive
- Adaptable and open to change
- Focused on continuous learning and improvement
Self-Assessment Questions:
- Do you align with Rabobank's cooperative and customer-focused values?
- Are you comfortable working in a dynamic, international environment?
- Do you have a proactive and hands-on approach to your work?
ASSUMPTION: Rabobank values a diverse and inclusive work environment, with a strong focus on collaboration and customer-centricity.
⚠️ Potential Challenges
- Managing competing priorities and multiple stakeholders
- Keeping up with frequent regulatory changes and updates
- Working in a fast-paced, dynamic environment with tight deadlines
- Navigating a large, complex organization with multiple departments and teams
ASSUMPTION: This role may present challenges related to stakeholder management, regulatory compliance, and working in a large, complex organization.
📈 Similar Roles Comparison
- CDD/KYC Specialist - Focuses more on customer onboarding and less on content development and stakeholder management
- Regulatory Compliance Officer - Has a broader scope, including all regulatory requirements, not just CDD
- Content Developer/Manager - Focuses more on content creation and less on CDD-specific processes and regulatory compliance
ASSUMPTION: This role is unique in its focus on CDD content development, stakeholder management, and regulatory compliance within the financial services industry.
📝 Sample Projects
- Developing and maintaining global CDD procedures for a new product or service
- Updating CDD content to reflect changes in regulatory requirements or internal policies
- Collaborating with stakeholders to improve CDD processes and workflows
ASSUMPTION: Sample projects in this role may involve CDD content development, process improvement, and stakeholder management.
❓ Key Questions to Ask During Interview
- Can you describe the team structure and dynamics within the FEC W&R department?
- How does this role fit into the broader CDD and regulatory compliance strategy at Rabobank?
- What are the most pressing CDD-related challenges facing the organization, and how can this role help address them?
- What opportunities are there for professional development and growth within this role and the broader organization?
- How does Rabobank support work-life balance for its employees?
ASSUMPTION: Asking thoughtful, relevant questions during the interview process can help demonstrate your interest in and understanding of the role and organization.
📌 Next Steps for Applicants
To apply for this position:
- Submit your application through the Rabobank careers website
- Tailor your resume to highlight your relevant CDD and regulatory compliance experience
- Write a cover letter explaining your motivation for applying and your fit with Rabobank's values
- Prepare examples of your experience with CDD-related content development, process improvement, and stakeholder management
- Follow up with the hiring manager, Moniek Peeters (Moniek.Peeters@rabobank.nl), one week after submitting your application to express your continued interest in the role
⚠️ This job description contains AI-assisted information. Details should be verified directly with the employer before making decisions.
