Job offer
Governance & Controls in the area of Financial Crime Compliance (FCC)
ING Bank is seeking an employee for the role of Governance & Controls in the Financial Crime Compliance (FCC) department, who will be responsible for regulatory compliance and monitoring anti-money laundering practices. The ideal candidate should have at least 5 years of experience in financial institutions and be creative and independent in their work.
Tasks
The Governance & Controls role in Financial Crime Compliance (FCC) is responsible for compliance with regulations and supervisory practices to prevent money laundering.Requirements
We are looking for someone who:- has at least 5 years of experience in financial institutions, banks, or similar fields
- is independent and curious
- can express oneself clearly and precisely
- can work well in interdisciplinary teams
- speaks English fluently
- has a university degree (preferably in banking, economics, or management)
We offer
- An attractive strategy, policy, and procedures in the area of AML/FTC
- Ongoing monitoring and cooperation with risk and control departments
- Mechanisms for monitoring regulations and business partners
- Access to the best educational materials and training courses
- flexible working hours and individual development opportunities
- Comfortable working conditions and a friendly team
Job details
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