Join INGs Customer Tax Compliance Team (CTC) and help safeguard the integrity of our global banking operations by ensuring compliance with international customer tax regulations. We are looking for an experienced Compliance Officer with a strong interest in customer tax compliance and a proactive mindset. This role offers opportunities to grow into a senior expert position and lead strategic compliance initiatives. The position is located in Amsterdam.
The Team
You will work in a fast changing international environment within CTC which is part of the Financial Crime Compliance Advisory Team. Our team collaborates globally to implement and monitor compliance with key regulations such as FATCA CRS US withholding tax (including QI regime) and Customer Tax Integrity (CTI). It is a dynamic environment in which we need to implement in coming period new regulations like Platform Reporting Crypto Asset Service Provider Reporting (CARF) and a new European Withholding regime (FASTER).
This role is aboutstriking the right balance between risk and business goals. Youll help the business make smart compliant decisions - not just say no. Youll be part of a team that valuesknowledge flexibility and soft skills
Roles and responsibilities
Provide reports to management and local compliance teams on CTC topics.
Assess and challenge CTC risks linked to INGs activities and perform consistency checks on local risk assessments (RAC).
Monitor and ensure timely and correct remediation of identified CTC issues and events across entities.
Investigate and analyze circumstances that create compliance risks.
Collaborate with stakeholders to balance interests and achieve compliance goals.
Contribute to change projects that strengthen INGs compliance and control framework.
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that youll stay curious. Keep learning. Take on return well back you to develop into an even more awesome version of yourself.
We are looking for the following knowledge and experience:
Understand the business and have strong professional knowledge of the FCC domain related processes technology and developments.
Are pragmatic energetic and have a critical mindset.
Adapt easily to change and maintain flexibility.
Inspire and motivate others while demonstrating natural authority.
Communicate effectively both verbally and in writing simplifying complex messages.
Are confident results-driven and creative in finding innovative solutions.
Spot risks and opportunities others might miss - and act on them with confidence and insight.
Experience & Skills:
University degree.
5 years of proven experience in (international) compliance or financial crime compliance.
Knowledge of customer tax topics.
Familiarity with banking processes procedures and systems.
Proficient in iRisk PowerBI/Cognos and Excel.
Experience in non-financial risk management (risk assessments key control testing issue management reporting).
Self-starter with learning agility and an innovative mindset.
Ability to work across functions and geographies.
Strong analytical and writing skills with sound judgment.
Excellent command of English (verbal and written) Dutch is a plus.
Rewards and benefits
We want to make sure that its possible for you to strike the right balance between your career and your private life. Find out more about our employment conditions.
The benefits of working with us at ING include:
25-28 vacation days depending on contract
Pension scheme
13th month salary
8% Holiday payment
Hybrid working
Personal growth and challenging work with endless possibilities
An informal working environment with innovative colleagues
About us
Curious about how ING empowers people and businesses to move forward
Discover what we do and what we can offer you.
Questions
Contact the recruiter attached to the advertisement. Want to apply directly Please upload your CV and motivation letter by clicking the Apply button.
Please note multiple interview steps involving various business stakeholders will be part of the selection process.
Required Experience:
IC
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