Business Analyst – Financial Crime Compliance
Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.
About the Role
We have an 12 month fixed term opportunity for a Business Analyst to join the team.
This role will have focus on financial crime compliance and support the delivery of key business and initiatives within this space. Working closely with the Senior Business Analysts and Product Owners, you will play a critical role in gathering, analysing, and documenting requirements, while contributing to the successful delivery of business outcomes.
Key Responsibilities
Work with Senior Business Analysts, Product Owners and Road Managers to define and manage key personal deliverables
Identify and engage stakeholders to gather and validate requirements
Facilitate meetings and workshops to collect business information
Support the definition of project objectives, opportunities, and outcomes
Analyse business needs, processes, data, and regulatory requirements
Develop process maps (current and future state) and identify gaps and improvements
Document business requirements, user stories, and functional specifications
Undertaking quality assurance of new solutions, including policies, processes and procedures and supporting testing of technology solutions through UAT and BAT
Identifying risks, issues, dependencies and assumptions and proposing mitigations
Providing input to board, committee and management reporting
3-4 years' experience as a Business Analyst within banking or financial services
Working understanding of operations in the Financial Services sector and basic knowledge of major regulations applying to the financial sector.
Familiarity with regulatory or compliance‑driven delivery environments
Excellent communication and stakeholder engagement abilities
Ability to document and interpret business and regulatory requirements
Familiarity with process mapping and documentation
Strong analytical and problem-solving skills
High attention to detail and strong organisational skills
Rabo@Anywhere is our hybrid way of working at Rabobank and for Australia, that means we have a blend of time working between the office and home.
Wellbeing leave These leave days support greater work/life balance and is just another way we are helping our employees to lead happier, healthier, and more fulfilling lives.
Education Assistance Program Rabobank values the development of its people and has a great Education Assistance Program to assist with professional development.
Parental Leave that supports you and your family while giving you the freedom and flexibility to enjoy this special time (up-to 14 weeks paid leave)
Bonus and Additional Leave We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave and an option to purchase another 2 weeks Annual Leave.
Extra Insurance Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD and Income Protection Insurance.
Rabo Workplace Giving program As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners.
Rabobank Australia values inclusion, belonging, and positive experiences for all. Our work environment, our benefits, and the way we live our values, “Client Driven”, “Responsible”, “Professional” and “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.
Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.
Rabobank is not accepting submissions from recruitment agencies for this role.
Applicants must hold valid work rights for this role
Rabobank is a cooperative bank with a mission. Our goal: to help customers realize their ambitions. We serve about 10 million customers in 47 countries. As an international financial institution, we work on the well-being and prosperity of millions of people. In the Netherlands, we serve individual and business customers. Globally, we focus on the food and agriculture sectors. For big or small challenges, in every area, people join forces in search of solutions. Rabobank has been doing this for 125 years, and we will continue to grow a better world together.
As an employer, we support the growth of colleagues every day. At Rabobank, you can work on your own development & shape the world around you. This is reflected in your own development budget, our hybrid work environment, and a good balance between your work and home life. You can work on banking matters for our individual and business customers, as well as on societal issues such as food and energy transitions.
