Internal and Regulatory Investigator
- Utrecht
As a senior investigator within Rabobank's Internal and Regulatory Investigations Team, you ensure accuracy and consistency in investigations conducted and investigate allegations of violations of Rabobank policies and other regulatory matters which may be confidential or sensitive. being part of a dynamic acting on a global mandate to coordinate internal and regulatory investigations across our organization. * Conducting internal and regulatory investigations, where analysis of situations or data requires an in-depth evaluation of multiple factors. Our Internal and Regulatory Investigations Team brings talented people together dedicated to conduct and coordinate complex investigations safeguarding Rabobanks' adherence to compliance requirements, rules and regulations.
As a senior investigator within Rabobank's Internal and Regulatory Investigations Team, you ensure accuracy and consistency in investigations conducted and investigate allegations of violations of Rabobank policies and other regulatory matters which may be confidential or sensitive. being part of a dynamic acting on a global mandate to coordinate internal and regulatory investigations across our organization. * Conducting internal and regulatory investigations, where analysis of situations or data requires an in-depth evaluation of multiple factors. Our Internal and Regulatory Investigations Team brings talented people together dedicated to conduct and coordinate complex investigations safeguarding Rabobanks' adherence to compliance requirements, rules and regulations.
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