Risk Management Specialist for Customer Tax Compliance (CTC)

Deze vacature is niet meer vacant

Risk Management Specialist for Customer Tax Compliance

ING Financial Crime Compliance (FCC) is looking to hire a Risk Management Specialist for the Customer Tax Compliance (CTC) team. The role focusses on the Compliance and Non-Financial Risk Management of international customer tax laws and regulations as specified below. The position is located in Amsterdam (relocation to the Netherlands is a must), however due to Corona we are all working from home at the moment.

Your work environment

The CTC team is part of the FCC division within the Group Compliance department (2nd line of defense). The CTC team is responsible for the following international customer tax laws and regulations: US Foreign Account Tax Compliance Act (FATCA), OECD Common Reporting Standard (CRS), US withholding tax and information reporting (including QI regime), and Mandatory Disclosure Rules (EU Directive DAC6).

The team works with key internal stakeholders and offers an environment which provides a global overview of how the relevant CTC requirements and controls are embedded within the business. The environment also provides you with the opportunity to actively work on Compliance change initiatives and take responsibility/steer for CTC in those.

What you’ll do as Risk Management Specialist CTC

  • Add value to the CTC team with your Compliance/Non-Financial Risk Management knowledge and experience and knowledge of banking business processes;

  • Develop and support the implementation of the Compliance/Non-Financial Risk Management for CTC related risks and requirements;

  • Understand the CTC risks (FATCA/CRS/US Withholding/DAC6), recognize where these risks can be relevant and align with experts in the team;

  • Contribute to/lead change (sub-)projects in the fields of Non-Financial Risk and Compliance.

Experience & Skills

  • University degree;

  • Knowledge of banking business, processes, procedures and systems;

  • 5-10+years of experience in a compliance, risk management and/or change management environment;

  • Strong knowledge of non-financial risk management activities such as conducting risk (self) assessments, key control testing, working with risk frameworks, issue management, non-financial risk reporting;

  • Knowledge of/or affinity with international customer tax laws and regulations (FATCA/CRS/US Withholding/DAC6);

  • Knowledge of iRisk (IBM OpenPages) is an advantage;

  • Excellent level of English (verbal/written); fluency in Dutch is an advantage;

  • Flexibility: adjusts approach, seeks different paths in a targeted manner; and

  • Hands-on mentality.

In addition, 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

Rewards and 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:

• A salary tailored to your qualities and experience

• 24-27 vacation days depending on contract

• 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

• An informal working environment with innovative colleagues

• Work Agile, so new ideas come to life faster


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.

About us

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.

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO

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