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Global Sanctions Advisor - Job Opportunity at Rabobank

Utrecht, Netherlands
Full-time
Mid-level
Posted: February 3, 2025
Hybrid
EUR 5,162 - 7,374 per month

Benefits

Competitive base salary with scale-based progression
13th month salary bonus showing Dutch market alignment
8% holiday allowance exceeding market standard
10% Employee Benefit Budget offering flexibility
Above-market development budget of EUR 1,400 annually
Hybrid working model supporting work-life balance
Customizable pension contribution scheme

Key Responsibilities

Provide expert guidance on sanctions compliance across global operations
Develop and implement risk mitigation strategies for complex cases
Conduct thematic reviews of sectors, channels, and products
Advise operational and business teams on regulatory requirements
Contribute to sanctions procedures development and policy alignment
Monitor and assess global sanctions risks and regulatory changes
Support stakeholder management across international operations

Requirements

Education

Bachelor or Master degree (preferably in law or economics)

Experience

3-5 year experience (or related) in Sanctions

Required Skills

Strong analytical and problem-solving skills Customer oriented Flexibility Risk assessment capabilities Stakeholder management English language proficiency Team collaboration Senior management advisory capabilities

Certifications

ACAMS or ACSS certification preferred
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Sauge AI Market Intelligence

Industry Trends

Growing complexity in global sanctions regulations is driving increased demand for specialized compliance professionals Financial institutions are expanding their sanctions compliance teams due to geopolitical tensions and regulatory pressure Technology integration in sanctions screening is creating need for advisors with both technical and regulatory expertise

Salary Evaluation

The offered salary range aligns with mid-senior level compliance roles in the Benelux region, reflecting the specialized nature of sanctions expertise

Role Significance

Part of a 20-person specialized sanctions advisory team, indicating substantial organizational investment in compliance
Mid to senior advisory position with significant influence on organizational risk management and compliance strategy

Key Projects

Global sanctions risk assessment programs Compliance framework development Cross-border transaction review systems Policy harmonization initiatives

Success Factors

Deep understanding of international sanctions regulations and their practical application Ability to navigate complex stakeholder environments across multiple jurisdictions Strong analytical capabilities combined with practical business acumen Excellent communication skills to translate complex regulatory requirements into actionable guidance

Market Demand

High demand with growing trajectory due to increasing regulatory complexity and geopolitical tensions

Important Skills

Critical Skills

Sanctions regulatory expertise Risk assessment capabilities Stakeholder management International business understanding

Beneficial Skills

Agricultural sector knowledge Digital compliance tools expertise Project management skills Change management capabilities

Unique Aspects

Focus on agricultural and food sector creates unique sanctions compliance challenges
Strong international presence requires navigation of multiple regulatory frameworks
Emphasis on sustainable banking adds additional compliance considerations

Career Growth

2-4 years in role before progression, depending on performance and organizational growth

Potential Next Roles

Head of Sanctions Compliance Global Compliance Director Chief Compliance Officer Regional Compliance Head

Company Overview

Rabobank

Rabobank is a major Dutch multinational banking and financial services company with significant global presence

Leading position in agricultural and food sector financing with strong international wholesale banking operations
Operations in 38 countries serving 9.5 million customers, indicating substantial international compliance requirements
Professional environment with strong focus on collaboration and sustainable banking practices
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