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STMD Support – Sanctions Screening Coordination

1UP Talent · Utrecht

New
Hybrid 🇬🇧 English

Job description

About the role

Rabobank is looking for a STMD Support professional for a 32-36 hour detached assignment in Utrecht, advertised by 1UP Talent. The role supports the Sanctions Tech Model Development (STMD) work behind reliable global sanctions screening, connecting the team with stakeholders across and beyond the Area Global Sanctions AB&C within Tribe Financial Economic Crime (FEC). It combines coordination, careful administration and clear communication.

Key responsibilities

  • Coordinate periodic reviews, model validations and audits: clarify and manage dependencies, owners and deadlines, facilitate meetings, track follow-up and turn stakeholder input into complete documentation.
  • Support findings management: keep an overview of remediation actions, owners and due dates, follow up with stakeholders, flag delays and prepare progress reports.
  • Support smaller projects and ad-hoc topics: organise activities, align stakeholders, run meetings, follow up on actions and prepare concise updates and presentations.

Required profile

  • BSc or MSc degree; academic working and thinking level.
  • Ability to see the big picture and understand how decisions affect related activities.
  • Strong communication and writing skills, able to document approaches, test results and conclusions clearly for Compliance, Audit and third-party review.
  • Proactive, solution-oriented and able to engage senior management, business experts and developers.
  • Fluent English; Dutch is an advantage.
  • Must live in the Netherlands and be available for the full duration of the assignment.
  • Valid passport or identity card, and availability after passing pre-employment screening.

Working conditions

  • Hybrid arrangement, with office days on Tuesday and Thursday.
  • 32-36 hours per week.
  • Application deadline 9 November 2026; candidates submit a motivation and two references.

Questions fréquentes

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Published 3 hours ago

Expires 1 month from now

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1UP Talent

Utrecht