Product Manager / Business Analyst FEC Transaction Monitoring Utrecht • IF Solutions

Vacature in het kort

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Do you have expertise in the Financial Economic Crime (FEC) domain and the ability to translate complex compliance policies into practical, executable processes and systems? As a Product Manager within the FEC TM CS team, you play a pivotal role in shaping, optimizing, and implementing the Transaction Monitoring Alert Handling process. You act as the bridge between policy, operations, and IT—ensuring that regulatory and business requirements are effectively translated into functional solutions.

• Translate FEC-related policies and regulatory requirements into clear, actionable functional requirements for the workflow system (Pega).
• Analyse and improve end-to-end business processes within the FEC Transaction Monitoring domain.
• Manage stakeholders within an international environment by means of clear communication and storytelling.
• Write user stories, use cases, and acceptance criteria with a strong focus on compliance and operational feasibility.
• Validate that implemented solutions meet both business and regulatory needs; gather and process user feedback.
• Prioritize features and improvements based on risk impact, compliance urgency, and business value. Collaborate with tech, operations, and compliance department to deliver quality solutions within the agreed timelines.
• Ensure continuous alignment with the Rabobank risk appetite, compliance standards, and operational efficiency.

Role: Product Manager / Business Analyst FEC Transaction Monitoring
Start date: As soon as possible
Language: Mainly English (Dutch is also needed)
Hybrid working: 1 or 2 times a week at the office in Utrecht
Note: Self-employed employees are not allowed to apply for this assignment.

Duration: 01-10-2025 - 30 November 2026 with an option for extension
Application Deadline: 08-10-2025 15:00

We encourage you to seize this opportunity and bring your expertise to our dynamic team!

Gevraagd

• Bachelor’s or Master’s degree in International business, Process Management, Engineering, IT, or a related field.
• 5+ years of experience as a Business Analyst, Project Manager, or Product Manager, with demonstrable expertise in the FEC Transaction Monitoring domain.
• Experience with corporate clients, ideally in the Rabobank Wholesale and Rural domain.
• Proven ability to interpret and operationalize compliance policies into system and process design.
• Strong analytical, communication, and stakeholder management skills.
• Proactive, result-driven, structured, and comfortable working in multidisciplinary teams.
• Understanding of Agile Ways of Working and/or Lean methodologies.

You're well-equipped for this role with your background and skills! Keep pushing forward, and embrace the opportunities that lie ahead.

Aanbod

Working conditions: This job role offers a balanced split between operational (run) and project (build) work, with a distribution of 75% operational and 25% project-related tasks. To minimize the impact on business operations, some changes may be scheduled outside of regular business hours. 

Do you want this too? Do you aspire to be the best version of yourself? We are delighted to support your development and invest in an environment where continuous learning is encouraged. We provide you with the freedom to innovate and take initiative. By offering numerous growth opportunities, we help you exceed your own expectations and excel in your work, enabling you to grow both personally and professionally.

Moreover, you can expect the following benefits based on a 36 or 40-hour working week:

• An Employee Benefit Budget equivalent to 10% of your monthly income, which you can use according to your preferences. This budget allows you to purchase additional holiday days or make additional contributions to your pension.
• Flexible working hours and the possibility of location-independent work, depending on the team's planning.
• 100% reimbursement of commuting costs if you travel using public transportation. If you commute by car or motorcycle, you can opt for a commuting allowance.
• A pension scheme with a contribution rate of only 5% from your side.

Let's get to know each other.

Are you the person we are looking for? The new colleague who wants to strengthen our client's team and make a difference for yourself, our customers, and society? We would love to receive your application for this vacancy.

Please note: Even if you don't meet all the criteria mentioned in the profile, but you believe you can fulfill the role effectively, we encourage you to apply. We invest in your growth and development.

Responses to applications are handled in accordance with our vacancy management process.

If you have any questions about the application process, ww will be happy to assist you via email (via de button "Solliciteer nu" op deze pagina.) office +31 10 210 87 90 or through the provided application link.

Screening is a standard part of the application process. We assess candidates based on the screening procedures followed by our client to ensure that new employees are reliable and suitable for their roles.

For this vacancy, an individual assessment and skills testing may be included as part of the application process.

We believe that everyone is unique, and it is precisely these differences that help us become an even better bank. That's why we are curious to know more about you.

Waar je gaat werken

Sharing would be appricatied! Paylarsanz sevinirim! Do you want to work for our client in The Netherlands? Hollandada ICT alaninda calismak?

Lets meet! Are you the person were looking for?

If you are, we are happy to receive your application including your motivation.

Growing a better world together: You'll already be aware that our client is a financial services provider for 7.1 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:

A third of all the food we purchase is thrown away. Together with Nature & Environment, were working to increase awareness among consumers of how to reduce food waste. As part of a project with Humanitas, we are helping people who are experiencing financial difficulties to get their household finances in order. Together with Vluchtelingenwerk Nederland (the Dutch Council for Refugees), we are helping 1,500 refugees find a suitable job. Interested? Do you want to become the ideal version of yourself? We would love to help you fuel and invest in your career and ambitions 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.

Our client is a financial service provider for 7.1 million customers in 40 countries, you know already. Our Red Team works for all the locations of our client in all these countries. Do you also know that we are working together on a better world? We do this in 101 ways like for example our knowledge and experience of Ethical Hacking and Red Teaming sharing with other organizations and "hackers". That belongs to us at ' growing a better world together '