Business Manager Financial Crime Compliance

Deze vacature is niet meer vacant

Location: Financial Crime Compliance – Group Compliance (Amsterdam)

Job type: 36-40 hours

ING is looking for a committed business manager supporting the global head of Financial Crime Compliance (GHFCC). The GHFCCC operates at Board-2 level and reports to the Chief Compliance Officer (CCO). In this role you will support the GHFCC on all relevant priorities and projects across the global Financial Crime Compliance (FCC) function. You will functionally report to the GHFCC and you will hierarchically report to the head of FCC Support & Change.

Job description

  • Support and advise the GHFCC in the performance of day-to-day activities. You represent the GHFCC at a tactical/operational level.

  • Co-responsible for the coordination of the Financial Economic Crime (FEC) topics on the CCO/Executive Board (EB)/Management Board Banking (MBB)/Supervisory Board (SB) agenda and be the liaison for the CCO/EB/MBB/SB FCC related matters, in cooperation with the business managers of the deputy GHFCC and the CCO.

  • Ensure the quality and optimisation of management and/or control information regarding the FCC department's operations, in cooperation with the business manager of the deputy GHFCC.

  • Coordinate communications on FCC topics and steering towards the integration of the Compliance departments in the business lines and countries and the central FCC team within Compliance in order to truly run a globally integrated and functionally steered FCC organisation.

  • Highlight governance, strategy and operational opportunities and suggest improvements for the FCC department.

  • Act as a linking pin with other departments and business lines, and initiating actions. You develop and maintain new networks within and outside the ING organisation and, in doing so, create opportunities.

  • Prepare and attend FCC management team meetings with the purpose of ensuring follow-up and execution of identified next steps.

  • Manage human resources, finance and department’s operational matters in close collaboration with the Head of FCC Support & Change and the business managers of the deputy GHFCC and the CCO.

  • Act as an ambassador of FCC. Welcome FCC new joiners and help getting them up to speed jointly with their Leads. FCC new and existing staff consider you as the fount of all ING/Group Compliance/FCC organisational knowledge.

Your work environment

You will be operating in a challenging and constantly changing environment whereby you will be supporting the GHFCC and the direct and functional reports in the various departments within FCC composed of diverse teams of cross-border risk professionals. You are the linking pin between the GHFCC, the direct and functional reports (being the FCC management team/group), other stakeholders in Group Compliance, ING’s senior management and their business managers within the first, second and third line of defense departments.

What we are looking for in you?

  • Proactive, resourceful and willing to go the extra mile.

  • Exceptional follow through and attention for the detail/accurate.

  • A ‘can do’ mentality and a problem solver.

  • Self-starter – see things and act accordingly.

  • Able to work both independently and as a team member.

  • Able to prioritize and challenge senior management.

  • Outstanding organising, planning and execution skills.

  • Pleasant and highly professional communication style.

  • Excellent networking skills.

  • High cultural sensitivity, keen to work in a diverse environment.

  • Seniority in attitude and approach.

  • Affinity with the topic of FEC, data and IT and change management.

  • Thinks of high-pressure situations as a (fun) challenge and remains calm, patient and flexible.

  • Embracing the ING values.

  • Likes to work in a change environment, enjoys transformation and fast pace change.

  • Enjoys coordinating and preparing reports and presentations for senior management and CCO/EB/MBB/SB in close collaboration with the GHFCC’s direct and functional reports. Excellent eye for what needs to stay confidential, stays confidential.

Personal profile

  • Master degree or similar experience in business administration, banking and/or change management.

  • Demonstrated programme ownership or business-/project management experience.

  • Understanding of industry best practices.

  • Autonomous, yet highly collaborative.

  • Be able to interact with all types of stakeholders like senior management of different levels.

  • Be able to quickly adapt.

  • Very high proficiency in Microsoft Office (Word, Excel, and PowerPoint).

  • Outstanding written and verbal communications skills in English (Dutch will be an advantage).

  • Resilient, able to handle multiple priorities and deadlines. Optimistic and flexible.

  • Result oriented. Have or create a network to attributing to the team’s effectiveness.

  • Project management, organisational skills, follow through and attention for the detail.

  • Make others successful, cultural sensitivity to effectively attributing to a diverse team.

  • Hands on, self-starter, able to read the big scheme and evolutions, and anticipate what comes. Effective in changing the course of events.

  • International, risk and business acumen.

  • Good listener and by nature a supportive personality type.

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


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

Meer vacatures