Junior Financial Crime Compliance Officer
ING
Amsterdam, NL
4 dagen geleden

ING Financial Crime Compliance (FCC) is looking to hire a Junior Financial Crime Compliance Officer. The position of Junior Financial Crime Compliance Officer is identified as a junior expert role with a focus on skills to take things on and make it happen.

This is a good opportunity for a young professional with compliance and / or financial services background who would like to join the FCC team, which is part of the Corporate Compliance department (based in Amsterdam).

The FCC team is working together based on knowledge and expertise, as well as the skill set needed to best perform the job.

The team is working with key internal stakeholders and offers an environment which provides a global overview on how the relevant FCC requirements and controls are embedded within the business, and provides an opportunity to support relationships with external stakeholders, regulators and supervisory institutions.

Doesit sound interesting? Please read on!

What you'll do

  • You will advise employees on FCC related risks and requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in the FCC area
  • You will investigate compliance issues identified and circumstances that give rise to FCC threats and risks
  • You will work together with FCC team members to achieve expected results, perform analysis and comes up with solutions and find alternatives
  • You will adhere to the explicit quality agreements in the production of deliverables
  • You will keep abreast of significant developments and / or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Financial Crime Compliance risk profile of ING Bank
  • How to succeed

  • University degree, some knowledge of banking business, processes, procedures and systems
  • 2-5 years of experience in the (financial crime) compliance domain
  • You are a young professional with compliance and / or financial services background
  • You are pragmatic and energetic
  • You have a critical mindset
  • You inspire, motivate and help others to succeed
  • You are people-focussed, connecting and interacting with others is something that comes naturally to you
  • You are a good communicator, being able to convey complex messages in simple ways;
  • Furthermore, you adhere to the ING values and it is evident for you that your behaviour is fully aligned with these values.
  • You are also prepared to take the Banker's Oath. For more information, please visit

  • Self-starting capabilities and learning agility and innovative mindset
  • Ability to work across functional and geographic lines;
  • Fluent in English;
  • What we offer

    A job from 36 to 40 hours and a unique offer that fits in with the times of today. We take into account your home situation and your ambitions and help you to balance work and private life.

  • Discover yourself our employment;
  • A salary tailored to your qualities and experience;
  • Flexible working hours and the possibility to work at home;
  • Reimbursement for travel expenses;
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days;
  • Pension scheme;
  • 13th month salary;
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary;
  • 8% Holiday payment;
  • Personal growth and challenging work with endless possibilities to realize your ambitions;
  • An informal working environment with innovative colleagues who strive for the very best.
  • Questions?

    Contact the recruiter attached to the advertisement for more information.Want to apply directly? Please upload your CV and motivation letter by clicking the Apply button.

    About us

    With around 52,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to make a difference.

    We hire smart people like you for your potential, not your past. Our biggest expectation is that you’ll stay curious. Keep learning.

    Take on more responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

    If you want to work at the cutting edge of what’s possible, surrounded by progressive, inspiring and supportive colleagues, there is no better place to invest your talents than at ING. Join us. Apply today.

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