Job offer
Director of Finance, Financial Crime Compliance (FCC) Support Center
ING Bank is seeking a Director of Finance in the area of Financial Crime Compliance, who will be responsible for regulatory compliance and monitoring processes to prevent money laundering. The ideal candidate should have at least 5 years of experience in the financial industry or in the area of financial crime and possess excellent communication skills.
Tasks
The position of Dyrektor do spraw Finansowych, Centrum Wsparcia Financial Crime Compliance (FCC) involves responsibility for regulatory compliance and monitoring the correctness of procedures in the area of anti-money laundering.Requirements
The requirements for this position are:- At least 5 years of experience in a financial institution or in the financial crime sector, or a degree from a university in economics or law
- Expert or specialist in new or existing solutions
- Ability to express thoughts clearly and precisely
- Good performance under pressure and systematic thinking
- fluent communication in English
- Experience in setting preferences for banking/economics and/or compliance
We offer
We offer:- stable job in a financial institution
- Opportunity for career development within an international structure
- Monitoring and analysis of regulations in the areas of AML/CFT and FATCA
- Monitoring of credit exposures and cooperation in this area
- Establishing consistent guidelines and implementing regulations in partnership with the business
Job details
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