As CDD Policy, Risk and Controls Specialist you will be a subject matter expert within the Global CDD Pillar responsible for areas such as analyzing new laws/regulations in order to determine the possible operational impact, challenging Policy & Mandatory Instructions from a 1st line perspective, design and continuous improvement of CDD process controls, CDD KCT, iRisk CDD issue analysis. From a stakeholder perspective you have an important role towards Compliance on matters of KYC Policy and the third line of defense regarding CDD related audits. As a CDD Policy, Risk and Controls Specialist you will have a 36 or 40 hour contract, and report functionally to the Global Expert Lead CDD Policy, Risk & Controls.
Your working environment
The Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC related regulations (on process, control, and digital solutions, etc.) as well as supporting and realising operational excellence. In the Global KYC organisation you will be working with numerous colleagues from different disciplines, geographies and backgrounds. You will be part of the support function in realising the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING.
By integrating all KYC related capabilities into one functionally steered organisation, the global implementation and standardisation of the Global KYC Digital Service Platform is supported.
This Platform consists of processes, enhanced controls, shared solutions and optimised operations processing across all of the business lines. The Platform helps us to achieve a more robust KYC environment that will strongly contribute to ING’s overall response towards more stringent regulatory requirements in this area and beyond.
Within this new fast growing agile organisation the CDD Policy, Risk and Controls Specialist will be part of an exciting journey towards truly global standardisation within the domain of KYC. The organisation aims to deliver all aspects of KYC through a Digital Platform approach. The CDD Policy, Risk and Controls Specialist will be involved in the development of State of the Art solutions on relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions, Tax, ING’s Environmental and Social Risk policy and their global implementation across 40+ countries, affecting 36+ million ING customers. Through this, we will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale. The CDD Policy, Risk and Controls Specialist will be in contact with market leading vendors and thought leaders in their respective domains.
Contact details: Lotte Aelvoet (email@example.com)
With around 52,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to make a diﬀerence. We hire smart people like you for your potential, not your past. Our biggest expectation is that you’ll stay curious. Keep learning. Take on more responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.
If you want to work at the cutting edge of what’s possible, surrounded by progressive, inspiring and supportive colleagues, there is no better place to invest your talents than at ING. Join us. Apply today.