Compliance Specialist – DBNL Monitoring & Analytics Expert

Deze vacature is niet meer vacant

Location: Amsterdam

Job type: full time/36 hours

Compliance Specialist – DBNL/Chapter Monitoring & Analytics

The purpose of the Compliance department is: Enabling ING DBNL to be compliant by desire and design

The opportunity

Compliance is transforming in a rapid pace from a qualitative expertise to a data driven field of expertise. The Compliance department not only closely monitors compliance with the (unwritten) rules, but also compliance with the moral compass (preventing 'legal but harmful' situations). The integrity we conduct, the considerations we make and how transparent we are in this, greatly contributes to the confidence that customers, employees and society have in ING. Perhaps even more than having controls, frameworks and procedures. That is why we at DBNL Compliance have a chapter that focuses on monitoring and data analytics and how we can positively influence this both one-on-one and the entire organisation. For this chapter Monitoring & Analytics (M&A) we are looking for a new Compliance Specialist to join our team.

The team

You will be part of a multidisciplinary team of Compliance Experts of 8 colleagues in total. Together you have the end-to-end responsibility for achieving the prioritized (improvement) initiatives included in the sprint planning.

Roles and responsibilities


  • Monitor Compliance risks

  • Perform Key Control Testing

  • Prepare and execute Thematic Reviews

  • Advise business tribes on Compliance questions

  • Provide second line challenge

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 back you to develop into an even more awesome version of yourself.


  • have a passion for compliance

  • have a helicopter view, but also attention to details

  • have strong organisation sensibility

  • have strong stakeholder and project management skills

  • have the capacity to quickly learn new content

  • are analytical and focus on data and facts (data driven)

  • actively ask for help and feedback, but also dare to give feedback/Speak Up

  • work together and help others to be successful

  • are result oriented, getting things done

  • have the skills to function effectively within the broader Agile environment.

Specific knowledge and experience


  • have specific knowledge of and affinity with Compliance

  • have knowledge of compliance controls, compliance monitoring, compliance reporting

  • have knowledge of operational risk, non-financial risk and enterprise risk management

  • have knowledge of training and education methods

  • have knowledge of using data analyses to translate them into concrete suggestions for improvement or proposals for further analyses

  • are communicative, organisationally sensitive and analytically strong

  • have fluent Dutch and English language skills

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

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 ( )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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