Compliance Manager - Financial Crime Compliance (FCC) Advisory
Compliance Manager - Financial Crime Compliance (FCC) Advisory
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Job Description
Each day millions of customers across 40 countries rely on INGs innovative banking products and apps. Join us in shaping the future of banking and empowering people to stay a step ahead in life and business.
Were on the lookout for aCompliance Managerwith deep expertise inWholesale Banking AML Advisory. In this role youll provide critical guidance to our first line of defence across Wholesale Retail and Business Banking ensuring compliance with both local and global AML/CTF regulations.
Youll be responsible for providing FCC advice to the Banks wholesale retail and business banking which requires a high degree of analysis writing skills decision making ability communication and interpersonal skills.
Youll be encouraged to think outside the box coming up with innovative and different approaches to tasks.
What youll do
- Drive the effective implementation and oversight of AML/CTF policies and procedures.
- Advise 1st line teams and KYC Operations on AML/KYC requirements and best practices.
- Identify and help close control gaps across business lines.
- Support the Customer Integrity Committee with risk assessments and customer exit strategies.
- Escalate issues through appropriate risk channels in a timely manner.
- Ensure AML/KYCrelated referrals and complaints are resolved within SLA.
What are we looking for
- 8 years experience in AML within a global financial services environment.
- Exceptional understanding of complex FCC (Financial Crime Compliance) issues.
- Excellent written and verbal communication skills.
- Analytical mindset with a proactive approach to problemsolving.
- Ability to manage multiple priorities in a dynamic fastpaced environment.
- Advanced Microsoft Office skills especially in Word and Excel.
Whats in it for you
- Discounted ING Health Insurance
- An additional Rest Day to support your wellbeing
- An IMPACT day to volunteer on an approved sustainability activity
About Us
At ING we want to make life simpler and more worthwhile for everyone who banks with us for the people who work with us and the community at large too.
When you come to work at ING youre joining a team where individuality isnt just accepted its encouraged. Weve built a culture thats fun friendly and supportive its the kind of place where you can be yourself and make the most of whatever you have to offer.
We give people the freedom to think differently take ownership of their work and make great things happen. Were here to help you get ahead. And with our global network theres plenty of scope to take your career in new directions perhaps even ones youve never considered.
We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.
Sound like the kind of place youd feel at home Wed love to hear from you.
(One last thing ING operates a direct talent sourcing model. So no agency introductions please.)
Need more
Contact Mark Montgomery mark.m
Applications close 3 June 2025
#LIDNI
Required Experience:
Manager
Employment Type
Full-Time
