Compliance WB FCC Specialist

Organisatie
ING
Locatie
Amsterdam
Opleidingsniveau
WO
Arbeidsvoorwaarden
Marktconform
Vakgebieden
Deze vacature is niet meer vacant

Roles and responsibilities

Advisory & External relations

  • Assisting the Chief Compliance Officer by representing the compliance function into the internal committees of the bank

  • Liaising with internal and external actors, including the CSSF, regarding compliance and regulatory subjects

  • Advising and supporting the business lines regarding Compliance regulatory matters

  • Give advice and training to Senior Management and to staff on compliance related matters, especially with regards to the Prevention of Money Laundering and Terrorist Financing, but also with regards to other compliance topics

Policy and procedure development

  • Applying and maintaining internal policies and procedures in line with applicable laws and regulations and up-to-date

  • Drafting Compliance reports as necessary to internal or external parties

  • Following the evolution of the regulation and implementing of compliance policies (4th AML directive mainly)

  • Participating in bank transversal development projects

Monitoring

  • Monitoring and checking of the customer identification risk based on external and internal sanctions lists

  • Monitoring of post-trade transactions and follow-up of the case created from alerts

  • Follow-up and reporting from Authorities requests to active cooperation through issuing Suspicious Activity/Transaction Reports (SARs and STRs)

  • Identifying, analyzing and reviewing of all factors within the framework of the prospect acceptation process from simple cases to high-risked and complex cases presented in the internal committee, regarding the AML regulation

  • Reviewing of the Customer Due Diligence and KYC process in terms of account opening request.

How to succeed

  • Master Degree/BAC+5 in Law, Finance, Compliance or similar

  • At least 5 years of experience in a Compliance role within the banking industry

  • An appropriate certification in compliance or AML specialization will be considered as an advantage

  • Strong understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws and Luxembourg's main financial instructions

  • Excellent knowledge of French and English, both written and verbal. Knowledge of any additional languages will be considered as an advantage

  • Excellent organizational and computer skills

  • Ability to effectively communicate with all levels of the organization and possess professional work ethic

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

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

Meer vacatures