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Reporting Specialist - Transaction monitoring

ExperiencedNo visa sponsorship
Rabobank logo

at Rabobank

Investment Banking

Posted 9 days ago

No clicks

This employer did not include a short summary.

Compensation
€5,030 – €7,183 EUR

Currency: € (EUR)

City
Utrecht
Country
Netherlands

Full Job Description

This is what we offer you

  • Salary: Gross monthly salary between EUR 5,030 and EUR 7,183 (scale 09) for a 36-hour work week.
  • Extras: a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget.
  • Development budget: EUR 1,400 development budget per year for your growth and development.
  • Hybrid working: a balance between home and office work (possible for most roles).
  • Pension: decide for yourself the amount of your personal contribution.

Calculate your salary right away? Use our Or view all our benefits.

Reporting Specialist Transaction Monitoring

Drive data-driven decision-making supporting financial crime detection for over 9.5 million customers in 38 countries with integrated reporting and clear KPI insights.

You & your role

Design and deliver an integrated reporting foundation that enables consistent, data-driven decision-making within Transaction Monitoring. As a Reporting Specialist, you connect data, governance and reporting into one clear storyline and scalable solutions. You work closely with business and tech teams to align KPI definitions and translate complex data into actionable insights that support management decisions.

Your challenge

Within Transaction Monitoring (TM), you will operate at the core of a major data-driven transformation.

TM plays a key role in detecting and reporting potential financial crime. At the same time, the domain is evolving towards a fully integrated, future-proof MI operating model, in which governance, reporting, analytics and performance management are seamlessly connected.

You will join the MI/BI & Reporting team, a central team driving this transformation under Connecting the Dots. The team delivers integrated reporting, aligned KPI definitions and one consistent management storyline across TM. By combining reliable data, clear standards and agile delivery, we enable actionable insights that directly support decision-making and performance steering.

Our ambition is clear: move towards one integrated reporting landscape, one KPI logic and one source of truth.

As a Senior Reporting Specialist, you play a pivotal role in realizing this ambition.

Facts & figures

36 hours per week
Active in 38 countries serving over 9.5 million customers
over 48,000 Rabobank colleagues worldwide

Top 5 responsibilities

  • Drive the design and implementation of the TM-wide reporting landscape, including harmonizing existing reports into one consistent KPI structure and management storyline
  • Establish and govern data standards by defining KPI definitions (definition catalog) as a single source of truth and ensuring consistency across reports, dashboards and data models
  • Enable performance management by delivering clear, actionable insights and steering dashboards (in collaboration with FEC Tech), supporting MT decision-making
  • Lead the design and standardization of scalable Power BI and data solutions together with Tech, ensuring reusability, scalability and alignment of reporting assets
  • Support key transformation initiatives (incl. PEGA / W&R) and act as the linking pin between business, FEC Tech and central functions (e.g. Change and Control Standards), driving alignment and preventing fragmentation

Together we achieve more than alone

We believe in the power of differences. By combining people's differences, we become an even better bank. We're curious about what you'll bring to our team at MI/BI & Reporting.

Collaboration is our way of working; as one data-minded team within Rabobank. We work closely with business and tech stakeholders to deliver clear insights and build a future-proof reporting landscape.

Work on yourself & the world around you

For us, your development and that of society go hand in hand. That is why we want to invest in you and work together to create a better world. We summarise this in one sentence: "at Rabobank, you work on yourself and the world around you simultaneously."

This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You can also work on banking matters for our personal and business clients, as well as on social issues like the food and energy transitions.

Why everyone is welcome at Rabobank

At Rabobank, we are working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. We do this step by step, paying attention to what is going well and to the areas where we can continue to improve. By being open to different perspectives, we are creating an environment where colleagues feel heard. That helps us build an organisation where people enjoy working and where we truly understand and serve our customers.

You & your talent

  • Bachelors or Masters degree with 5+ years of experience in BI, reporting, or analytics, with strong expertise in Power BI, data modelling, DAX and SQL (Databricks is a plus)
  • Strong understanding of KPI frameworks, reporting, and data governance, with experience designing and aligning reporting landscapes
  • Analytical, structured, and delivery-focused, able to translate complex data into clear insights and compelling storylines while driving topics end-to-end
  • Strong stakeholder management, influencing, and communication skills, comfortable operating in a complex cross-functional environment and fluent in Dutch and English
  • Affinity with Financial Crime / AML is a plus


You & the application process

Responding to the vacancy Senior Reporting Specialist Transaction Monitoring by Rabobank:
For substantive questions about this role: Saqib Zulfiqar, Business Partner BI/BI Reporting via saqib.zulfiqar@rabobank.nl

Questions about working at Rabobank and the procedure? Stephanie van der Vloed, Recruiter via stephanie.van.der.vloed@rabobank.nl
If you are invited for an interview, Bo our virtual assistant will contact you via SMS and email to schedule the interviews
You can find answers to frequently asked questions at here
Assessments can be part of the application process
A reliability assessment is apart of the procedure
We respect your privacy

  • Information
  • Expertise
  • Article
  • Information
  • Expertise
  • Article

The Application Process

This is our standard application process. It may vary by role.

Step 1You Apply

Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.

Step 2Interview

We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.

Step 3Our Offer

Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.

Step 4Welcome!

Welcome to Rabobank! We look forward to seeing you and can't wait to work together.

Apply for this job

Reporting Specialist - Transaction monitoring

Contracttype
Full time
Location
Utrecht (NL)
Workplace
Hybrid
Reference number
JR_00141708
Monthly salary
5,030 - 7,183
Expertise
Financial Economic Crime (FEC)
Skills
Business Analysis / Business Process Improvements / Client Counseling / Data Insights / Disciplined Execution / Knowledge Sharing / Policy Implementation / Professional Collaboration / Regulatory Compliance Management / Storytelling

Stephanie van der Vloed

Recruiter

Reporting Specialist - Transaction monitoring

Compensation

€5,030 – €7,183 EUR

City: Utrecht

Country: Netherlands

Rabobank logo
Investment Banking

9 days ago

No clicks

at Rabobank

ExperiencedNo visa sponsorship

This employer did not include a short summary.

Full Job Description

This is what we offer you

  • Salary: Gross monthly salary between EUR 5,030 and EUR 7,183 (scale 09) for a 36-hour work week.
  • Extras: a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget.
  • Development budget: EUR 1,400 development budget per year for your growth and development.
  • Hybrid working: a balance between home and office work (possible for most roles).
  • Pension: decide for yourself the amount of your personal contribution.

Calculate your salary right away? Use our Or view all our benefits.

Reporting Specialist Transaction Monitoring

Drive data-driven decision-making supporting financial crime detection for over 9.5 million customers in 38 countries with integrated reporting and clear KPI insights.

You & your role

Design and deliver an integrated reporting foundation that enables consistent, data-driven decision-making within Transaction Monitoring. As a Reporting Specialist, you connect data, governance and reporting into one clear storyline and scalable solutions. You work closely with business and tech teams to align KPI definitions and translate complex data into actionable insights that support management decisions.

Your challenge

Within Transaction Monitoring (TM), you will operate at the core of a major data-driven transformation.

TM plays a key role in detecting and reporting potential financial crime. At the same time, the domain is evolving towards a fully integrated, future-proof MI operating model, in which governance, reporting, analytics and performance management are seamlessly connected.

You will join the MI/BI & Reporting team, a central team driving this transformation under Connecting the Dots. The team delivers integrated reporting, aligned KPI definitions and one consistent management storyline across TM. By combining reliable data, clear standards and agile delivery, we enable actionable insights that directly support decision-making and performance steering.

Our ambition is clear: move towards one integrated reporting landscape, one KPI logic and one source of truth.

As a Senior Reporting Specialist, you play a pivotal role in realizing this ambition.

Facts & figures

36 hours per week
Active in 38 countries serving over 9.5 million customers
over 48,000 Rabobank colleagues worldwide

Top 5 responsibilities

  • Drive the design and implementation of the TM-wide reporting landscape, including harmonizing existing reports into one consistent KPI structure and management storyline
  • Establish and govern data standards by defining KPI definitions (definition catalog) as a single source of truth and ensuring consistency across reports, dashboards and data models
  • Enable performance management by delivering clear, actionable insights and steering dashboards (in collaboration with FEC Tech), supporting MT decision-making
  • Lead the design and standardization of scalable Power BI and data solutions together with Tech, ensuring reusability, scalability and alignment of reporting assets
  • Support key transformation initiatives (incl. PEGA / W&R) and act as the linking pin between business, FEC Tech and central functions (e.g. Change and Control Standards), driving alignment and preventing fragmentation

Together we achieve more than alone

We believe in the power of differences. By combining people's differences, we become an even better bank. We're curious about what you'll bring to our team at MI/BI & Reporting.

Collaboration is our way of working; as one data-minded team within Rabobank. We work closely with business and tech stakeholders to deliver clear insights and build a future-proof reporting landscape.

Work on yourself & the world around you

For us, your development and that of society go hand in hand. That is why we want to invest in you and work together to create a better world. We summarise this in one sentence: "at Rabobank, you work on yourself and the world around you simultaneously."

This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You can also work on banking matters for our personal and business clients, as well as on social issues like the food and energy transitions.

Why everyone is welcome at Rabobank

At Rabobank, we are working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. We do this step by step, paying attention to what is going well and to the areas where we can continue to improve. By being open to different perspectives, we are creating an environment where colleagues feel heard. That helps us build an organisation where people enjoy working and where we truly understand and serve our customers.

You & your talent

  • Bachelors or Masters degree with 5+ years of experience in BI, reporting, or analytics, with strong expertise in Power BI, data modelling, DAX and SQL (Databricks is a plus)
  • Strong understanding of KPI frameworks, reporting, and data governance, with experience designing and aligning reporting landscapes
  • Analytical, structured, and delivery-focused, able to translate complex data into clear insights and compelling storylines while driving topics end-to-end
  • Strong stakeholder management, influencing, and communication skills, comfortable operating in a complex cross-functional environment and fluent in Dutch and English
  • Affinity with Financial Crime / AML is a plus


You & the application process

Responding to the vacancy Senior Reporting Specialist Transaction Monitoring by Rabobank:
For substantive questions about this role: Saqib Zulfiqar, Business Partner BI/BI Reporting via saqib.zulfiqar@rabobank.nl

Questions about working at Rabobank and the procedure? Stephanie van der Vloed, Recruiter via stephanie.van.der.vloed@rabobank.nl
If you are invited for an interview, Bo our virtual assistant will contact you via SMS and email to schedule the interviews
You can find answers to frequently asked questions at here
Assessments can be part of the application process
A reliability assessment is apart of the procedure
We respect your privacy

  • Information
  • Expertise
  • Article
  • Information
  • Expertise
  • Article

The Application Process

This is our standard application process. It may vary by role.

Step 1You Apply

Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.

Step 2Interview

We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.

Step 3Our Offer

Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.

Step 4Welcome!

Welcome to Rabobank! We look forward to seeing you and can't wait to work together.

Apply for this job

Reporting Specialist - Transaction monitoring

Contracttype
Full time
Location
Utrecht (NL)
Workplace
Hybrid
Reference number
JR_00141708
Monthly salary
5,030 - 7,183
Expertise
Financial Economic Crime (FEC)
Skills
Business Analysis / Business Process Improvements / Client Counseling / Data Insights / Disciplined Execution / Knowledge Sharing / Policy Implementation / Professional Collaboration / Regulatory Compliance Management / Storytelling

Stephanie van der Vloed

Recruiter