Compliance Officer Financial Crime Risk Management

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Medior Compliance Officer Financial Crime Risk Management

Location: Amsterdam

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 team

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

  • Analytical proficiency with a proven interest in -and experience with- building up a sustainable and adopted RAS and SIRA methodology;
  • Showing you are a flexible, creative and curious professional with a hands-on mentality and result oriented who is looking forward to work on a wide variety of compliance risk management related topics in an enthusiastic team;
  • Liaising with other (FEC) risk management professionals inside ING;
  • Combining a good understanding of compliance risk management with the relevant typologies of Financial Economic Crime (FEC) such as AML, Sanctions, ABC and Customer Tax;
  • Enriching our way of working with your adherence to, and understanding of the highest professional analytical standards and methodological soundness;
  • Using your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way. You are able to bring adherence to “why” change is required to achieve effective management of FEC risks and to ‘get people on board’ to ensure buy-in from stakeholders;
  • Acting as an ambassador for the FCC domain in general, and the mission, way of working and deliverables of the FCC Risk Management team in particular.

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:

  • Has in-depth knowledge and at least 5 years of relevant professional experience in the development of and working with risk assessments, preferably the SIRA, RAS, setup and maintenance ;
  • Understands the business of banking and expresses a strong personal vision regarding FEC-related risks in the financial sector, and understands the added value of risk management therein;
  • Is able to see things from various different perspectives; we expect you are an independent thinker with a critical mindset;
  • Has excellent writing and presenting skills. Experience with stakeholder management is preferable;
  • Is generally people-focused. Connecting to, cooperating and interacting with others comes naturally to you;
  • Can work across business, organisational and geographical borders, and thereby shows both organisational and cultural sensitivity;
  • Is confident, self-organising and pragmatic
  • Is fluent in English.

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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