Medior Financial Crime Sanctions Expert

ING

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO

Arbeidsvoorwaarden: Marktconform

Solliciteren

ING Financial Crime Compliance (FCC) is looking for a Medior Sanctions Expert.

This is a good opportunity for a professional with sanctions compliance background who would like to join the ING FCC Sanctions team, which is part of the Group Compliance department (based in Amsterdam).

The position of Medior Sanctions Expert is identified as an expert role with a focus on skills to take things on and make it happen by assisting ING in driving forward and enhancing its sanctions risk management capabilities through the development and provision of policy and guidance.

Key result area’s and responsibilities

The Medior Financial Crime Sanctions Expert:

  • Assist in develop and enhancing INGs Global Sanctions Compliance program;
  • Advises employees on Sanctions 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;
  • Assist in review of transactions, deals, strategic initiatives on an adhoc basis;
  • Works together with FCC team members to achieve expected results, performs analysis and comes up with solutions and find alternatives;
  • Adheres to the explicit quality agreements in the production of deliverables;
  • Keeps 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;
  • Identify and assist in risk management activity impacting markets business globally;
  • Coordinating governance and oversight effort for the Sanctions Program;
  • Develop and provide sanctions training.

Your work environment

The FCC Sanctions team is part of the Group Compliance department (Tier2 - 2LoD). 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.

Your profile:

  • You are a professional with a 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-focused, 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 behavior is fully aligned with these values. You are also prepared to take the Banker's Oath. For more information, please visit http://www.ing.jobs/Netherlands/Why-ING/This-is-ING-too/ING-Values.htm .

Skills required:

  • You have a minimum of five years of demonstrable sanctions compliance experience in building and assessing risks and controls;
  • You have multiple years are demonstrable experience in project management in relation to sanctions controls, risks, and risk assessments related to sanctions;
  • You preferably have a bachelor’s business degree or equivalent and/or other relevant sanctions qualifications;
  • Knowledge of Sanctions regulation and dealing with external lawyers and regulators;
  • Knowledge of banking business, processes, procedures and systems;
  • Self-starting capabilities;
  • You have experience in working on look backs, training content and working in sanctions related projects;
  • Learning agility and innovative mindset;
  • Ability to work across functional and geographic lines;
  • Organizational sensitivity;
  • Fluent in English.

What we offer:

  • 36/40 hours
  • Job scale 10/11

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO

Arbeidsvoorwaarden: Marktconform

Solliciteren

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