ING is looking for a Senior Transaction Monitoring (TM) specialist for the Wholesale Banking (WB) business, focusing on documenting and implementing ING’s TM Risk Control Framework Standards that includes the related methodologies, processes and procedures.
You will be working within a team of Financial Crime Compliance (FCC) TM Experts, who supports the WB FCC organization and WB 1ste Line of Defense Business Units globally in developing and implementing ING's TM Risk Control Framework Standards for Payments and Specialised Tooling products such as Correspondent Banking, Payment Service Providers, Trade Finance and Financial Markets. In this role, you will be responsible for documenting and implementing the TM Risk Control Framework methodologies, processes and procedures, advising the 1LoD why and what risk needs to be covered. You will take ING’s relevant and related polices, risk assessments, related product characteristics and regulatory expectations and industry practices as the bases of the deliverables under your responsibility. The position also act as is key channel for advice, implementation and training as well as for translating in- and external developments into ING's TM Risk Control Framework.
Your focus lies on:
You will functionally report into the FCC Global Lead WB TM.
Who we are looking for?
The candidate has at least 7 to 10 years of experience in the WB TM environment with exposure to Payments and Specialist Tooling products. He or she has strong social and communication skills and understands stakeholder management. We look for a motivated, pro-active, dedicated and independent thinker; a decision maker with a proven ability to work under pressure in a demanding environment.
We are looking for the following characteristics:
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 here. The job offers various opportunities for further professional development.
You can apply online for this position by clicking on ‘Apply for this job’, complete the on-line application form and submit your English resume and letter of motivation.
For more detailed information on this position please contact René de Winter.
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 and apply today!