Medior Compliance Officer Financial Crime Risk Management
Job type : Full time
ING Financial Crime Compliance (FCC) is looking for a medior compliance officer to join our FCC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam).
This position is especially suitable for someone who is keen to contribute to a safe and secure international bank, who thrives on a high degree of self-organisation and responsibility in his / her day to day activities.
The mission of FCC Risk Management is to help ensure a robust bank wide end-to-end FCC framework. FCC Risk Management achieves it goals a.
o. by the enhancement of the Systematic Integrity Risk Assessment (SIRA) methodology, developing SIRA risk scenario's, facilitation of the SIRA roll-out globally to all ING countries, issue tracking and KYC specific risk reporting and helping define and roll out the Global KYC Risk Appetite Statement.
We do this in close cooperation with many partners inside ING, both business and with the help of other 2nd line departments.
You can contribute to building the FCC Risk Management team by
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that you'll stay curious. Keep learning. Take on responsibility.
In return, we'll back you to develop into an even more awesome version of yourself.
The person we are looking for :
Rewards & benefits
We want to make sure that it's possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at https : / / www.
ing.jobs / netherlands / Why-ING / benefits.htm
The benefits of working with us at ING include :
Contact Liselotte Kloppenburg in our recruitment team ( liselotte.kloppenburg ing.com ) for more information about this role.
Want to apply directly? Please upload your CV and motivation letter by clicking the "Apply" button.
With 57,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business.
Do you want to work at the cutting edge of what's possible and at the same time ensure you work with integrity and hold the customer's interests at heart?
Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.