Senior Financial Crime Expert for ING Neo

Deze vacature is niet meer vacant

Location: Amsterdam, Cedar

Job type: full time, 36/40 hours

The opportunity
ING Neo Innovation Risk is looking for an experienced Financial Crime Expert to ensure that ING Neo takes an adequate and consistent compliance risk management approach for ING’s disruptive innovation initiatives and fintech investments.

ING Neo includes 1) the Labs environment where new innovation ideas are being developed in-house, 2) the Ventures team that invests in strategic fintech partners for ING and 3) the ING Neo scaleups that deliver services for ING and ING’s clients. ING Neo Innovation Risk aims to manage emerging risks coming from “new to bank” and “new to financial service sector” business. Your job in compliance risk management will be diverse and exciting as you will be part of the future of banking.

Roles and responsibilities

As senior Financial Crime Expert for ING Neo you will advise and challenge the ING Neo innovation initiatives from a financial economic crime risk perspective. The activities cover multiple jurisdictions worldwide. Next to the diversity in jurisdictions and stakeholders, the activities cover a range of existing, changing and new products (like Yolt and ING's B2B financial services platform). To summarize, you:

  • Work with Management, Legal and other risk functions to provide business-relevant reporting and advising on compliance risks and related matters to management, hierarchical and functional line;

  • Report on key compliance risks and issues, monitoring results, emerging trends (eg Crypto), status of policy embedding, lessons learned and any other relevant or necessary information;

  • Conduct due diligence for minority/majority fintech shareholdings

  • Develop lessons learned to ensure the business learns from incidents and implement controls to prevent future occurrences;

  • Maintain wide range of compliance and other relevant lessons learned from the initiatives we do for quick and accurate storage and retrieval;

  • Collaborate on identifying and verifying the internal control system and procedures aimed at preventing and combatting Financial Crime Compliance risks;

  • Organizes accurate and timely reporting on FCC risks following INGs reporting requirements.

Apart from your role as advisor and challenger, you will also manage and guide a small team of compliance experts.

The team

As senior Financial Crime Expert for ING Neo you report into the CRO ING Neo and functionally to the Global Head of ING FCC. You will be represented on the Global FCC MT and you will manage the Compliance risk team that is responsible for maintaining and monitoring an adequate application of ING’s relevant policies and procedures and advise and challenge appropriate solutions.

How to succeed

Having a creative and open mindset is crucial and we are looking for a person who is comfortable dealing with unchartered and complex territory. The role requires strong analytical and strategic decision making capabilities as well as keeping the alignment with the core bank organization and Global FCC. you need to be capable of working in a complex environment, making risk assessments under time pressure and involving relevant stakeholders. Being a team player is key. Furthermore:

  • A minimum of 8 years of experience in compliance risk management, in particular AML and Sanctions, within the financial services industry;

  • University degree or comparable education;

  • Certifications/knowledge of AML and Sanctions regulations (eg CAMS/CAFCA);

  • Able to familiarize quickly with content (for instance policy requirements) and organizational sensitivities;

  • Excellent command of English, both verbal and written;

  • Excellent writing skills;

  • Team player able to challenge and sound board with other team members;

  • Thorough understanding of compliance relevant legislation and regulations, international trends and industry developments and ingrained interest to keep knowledge up to date;

  • strong decision-making skills;

  • Investigation and inspection skills;

  • Highly developed sense of integrity and ethics;

  • Ability to participate in and / or manage complex and cross-departmental and cross-functional projects.

  • Possess a ‘can do’ approach, passion for the business, and drive for results.

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

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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