Associate Director Wholesale Banking Operational

1 week ago


Sydney, New South Wales, Australia Rabobank Full time

About us
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.

Our culture is focused on growing each other.

We strive to create an open, balanced and flexible workplace where people feel that they belong, can be open and honest and are supported.


Rabobank Australia has recently been awarded 18th place in LinkedIn's Top Companies 2023: The 25 best workplaces to grow your career in Australia.

We are extremely proud of this achievement, as it reflects the investment in our people, their growth and development.

About the role

Key responsibilities and accountabilities:

  • Facilitate the implementation and maintenance of the Risk Management Framework (RMF) cross all Wholesale product and client owners.
  • Facilitate annual and periodic review of all operational risks and controls, report and monitor operational risks against established tolerance levels and assist risk and control owners to maintain their risk profiles.
  • Assist control owners to assess and review control effectiveness and monitor completion of periodic Control Self Assessments.
  • Support risk and control owners in Line 2 Operational Risk reviews and Line 3 Audit engagements. For example, facilitate/input into control testing walkthroughs, review outcomes of Line 2 and Line 3 controls testing in conjunction with control owners.
  • Ensure operational risk incidents are identified and recorded, investigated where needed and acted upon with appropriate remediation and action plans.
  • Coordinate and draft lessons learned and deepdive reviews into operational risk incidents.
  • Support Wholesale Banking risk owners to identify impacted people, processes and/or systems for any change initiatives; and support business heads to conduct gap analyses of new policies to current risks and controls.
  • Identify instances where a requirement for operational risk acceptance is required and support the business unit to draft risk acceptance requests, obtain and record necessary approvals.

To be successful in the role:

  • Tertiary qualifications in either business, finance, economics and/or law with a post graduate qualification favourably viewed.
  • Experience within banking and finance, in an Operational Risk or Internal Audit/Assurance role.
  • Stakeholder management, including dealing with senior management and business teams.
  • Working knowledge of Wholesale/Institutional banking products and processes.

Our Values, Vision and Mission
Rabobank Australia fully embraces inclusion and belonging and delivers positive experiences for our people and clients.

Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here.

We are committed to our values; we are client focussed, action oriented, purposeful and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and be valued for who you are.

What we're proud to offer you:

  • As part of our wellbeing offering, we also have Wellbeing Leave. These extra leave days can be used in a way that helps achieve greater work/life balance. It's just another way we are helping our employees to lead happier, healthier and more fulfilling lives.
  • Rabobank values the development of its people and has a great Education Assistance Program to assist with professional development.
  • An inclusive Parental Leave policy that supports you and your family while giving you the freedom and flexibility to enjoy this special time (Primary carer upto 14 weeks paid 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. With an option to also purchase another 2 weeks Annual Leave.
  • 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 employerfunded Death, Temporary & Permanent Disability (TPD) and Income Protection Insurance.
  • 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 is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.

If you'd like to discuss how we can make our opportunities more accessible to you, please let a member of the Talent Acquisition team know.
**You must hold

  • Sydney, New South Wales, Australia ING Group Full time

    Associate - Wholesale BankingING Australia's Wholesale Bank is offering a STA/6 month secondment to an Analyst/Associate to support during an exciting time of growth. Working closely alongside a Director in our Food, Beverage & Agriculture sector, you'll get the opportunity to take on a varied role, adding valuable experience to your ING CV and progressing...


  • Sydney, New South Wales, Australia Rabobank Full time

    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.Our culture is focused on growing each other. We strive...


  • Sydney, New South Wales, Australia ANZ Banking Group Full time

    Req ID: 61049Department: Insto Transaction Banking Sales Financial InstitutDivision: InstitutionalLocation: SydneyAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around...

  • Associate Director

    1 week ago


    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Opportunity to join Westpac's Institutional Bank Established career path and progression opportunities to take on a client facing role Sydney or Melbourne based role**How will I help?**An exciting opportunity has arisen for a motivated Associate Director, Credit Analyst to join the Westpac Institutional Bank's (WIB) Customer Insights & Analytics (CI&A) team...

  • Associate Director

    1 week ago


    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Opportunity to join Westpac's Institutional Bank Established career path and progression opportunities to take on a client facing role Sydney based roleHow will I help?An exciting opportunity has arisen for a motivated Associate Director, Credit Analyst to join the Westpac Institutional Bank's (WIB) Customer Insights & Analytics (CI&A) team focusing on...


  • Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Sydney or Melbourne based Opportunity to join Westpac's Institutional Bank 12month max term opportunity**How will I help?**An excellent opportunity has arisen for a dedicated and experienced Associate Director, Credit Analyst to join Westpac's Institutional Bank (WIB) in the Customer Insights & Analytics team within our Corporate & Institutional Bank (CIB)....

  • Associate Director

    1 week ago


    Sydney, New South Wales, Australia JD Ross Energy Full time

    Associate Director - Renewable Energy:Sydney, AustraliaAssociate Director - Renewable EnergyCompetitiveAssociate Director - Renewable Energy Based in Sydney Working in the renewable energy sector Opportunity for progressionJD Ross have partnered with is a leading national IT/Renewable Energy consultancy specialising in renewable energy/sustainability...


  • Sydney, New South Wales, Australia Westpac Banking Corporation Full time

    Associate Director, Credit & Collateral - CIB Permanent Role Sydney based hybrid workingHow will I help?This role is a part of Corporate & Institutional Banking, under Westpac Institutional Bank (WIB) division. This role reports to the Director, Credit & Collateral and will support the ongoing operations of the team, execution of various initiatives in the...


  • Sydney, New South Wales, Australia Westpac Banking Corporation Full time

    Associate Director, Economics Permanent Roles Sydney based hybrid working Incredible opportunity to join Westpac's Economics team.How will I help?The Westpac Economics team is looking for two Economists/Senior Economists (Senior Associate /Associate Director) to assist in delivering a large volume of high-quality data, analytics, reporting and insights on...

  • Associate, Banks

    1 week ago


    Sydney, New South Wales, Australia Westpac Banking Corporation Full time

    Associate, Banks & Insurance Team, ARM- Opportunity to join Westpac's Institutional Bank:Established career path and progression opportunities:- Sydney BasedHow will I Help?Westpac Institutional Bank (WIB) manages the financial needs of corporate, institutional and government clients that are based, or have interests in, Australia and New Zealand.The Banks...

  • Associate Director

    1 week ago


    Sydney, New South Wales, Australia Westpac Banking Corporation Full time

    Associate Director / Director, Natural Resources Analyst - CIBHow will I help?An excellent opportunity has arisen for a dedicated, and enthusiastic person with solid analysis and interpersonal skills to join Westpac Institutional Bank in the Customer Insights & Analytics team in Perth / Sydney / Brisbane / Melbourne focusing on corporate and institutional...

  • Associate, Banks

    1 week ago


    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Opportunity to join Westpac's Institutional Bank:Established career path and progression opportunities:- Sydney BasedHow will I Help?Westpac Institutional Bank (WIB) manages the financial needs of corporate, institutional and government clients that are based, or have interests in, Australia and New Zealand.The Banks and Insurance Relationship team sits...


  • Sydney, New South Wales, Australia ING Full time

    The KYC Wholesale Banking Lead is responsible for ensuring the completeness and quality of all CDD, FATCA, CRS and ESR requirements for Wholesale Banking customers.Staying a step ahead with KYC completing Packs prior to entering a business relationship with a customer and reviews before to periodic review date.Ready to make an impact?What you'll do...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    You are an experienced Transactional Banker or Corporate/ Insto Relationship Manager We are providing progressive and innovative financial solutions Together we can deliver outcomes that positively impact our clients Sydney CBD based roleSee yourself in our team:Our Transaction Banking Solutions team is responsible for providing advice and solutions to...

  • Banking Associate

    1 week ago


    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Westpac is always on the lookout for skilled Aboriginal and Torres Strait Islander job seekers to join our mob.How will I help?As an Associate you will be a part of the Customer Lifecycle Management Operations Hub and will work directly with the customers, business, other operational teams and Financial Crime Compliance.Client Lifecycle Management (CLM) is...


  • Sydney, New South Wales, Australia HSBC Full time

    Some career paths have a more significant impact than others.HSBC operates with the mission of Opening up a World of Opportunity. Leveraging our distinctive expertise, capabilities, and global connectivity, we strive to offer opportunities for our customers and team members. We bring together individuals, ideas, and resources to drive progress and...


  • Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Permanent Role Sydney based - hybrid workingHow will I help?This role is a part of Corporate & Institutional Banking, under Westpac Institutional Bank (WIB) division. This role reports to the Director, Credit & Collateral and will support the ongoing operations of the team, execution of various initiatives in the line of business.Responsibilities: Support...


  • Sydney, New South Wales, Australia Rabobank Full time

    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.At Rabobank our culture is unique, because every day our...


  • Sydney, New South Wales, Australia Westpac Banking Corporation Full time

    Associate Director, Client Development Manager Permanent Role Transaction Banking Sydney based hybrid working, WFH 2 days per week Incredible opportunity to join the Westpac Institutional Bank's Global Transaction Services teamHow will I help?Reporting into the Director, Team Leader Client Development - GTS, as the Associate Director, Client Development...


  • Sydney, New South Wales, Australia Rabobank Full time

    About usRabobank 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.At Rabobank our culture is unique, because every...