Phd students in the research project "polynomial optimization efficiency through moments and algebra" poema
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ING is looking for... a Senior FEC Expert
As a Senior FEC Expert within Corporate Compliance Risk Management you are working within a team of Financial Economic Crime experts, who are supporting ING globally in further embedding of the Financial Economic Crime (“FEC”) requirements and controls within their business environment. The position is a key channel for advice, training, steering, investigating, translating (external) developments to the ING environment as well as communicating and sharing of best practices. As a global expert in the FEC domain your main focus lies on Anti-Money Laundering (“AML”) and Customer Activity Monitoring (“CAM”) systematic risk analysis.
Your Work Environment
The Corporate Compliance Risk Management department supports ING Bank in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its customers by ensuring that it does the right things, the right way with integrity. This entails that every employee within ING Bank respects the Orange Code, the letter and spirit of applicable laws, regulations, as well as policies, standards.
The KYC FEC team is part of ING Corporate Compliance positioned at the ING headquarters in Amsterdam. This position reports to the Team Lead for KYC FEC.
The Corporate Compliance Risk Management vision is: Every ING employee will have the drive and ability to protect the bank and its customers from compliance risks, making ING Bank a benchmark in the Banking sector.
The Corporate Compliance Risk Management mission is: Compliance enables ING Bank to be the primary bank for its customers by ensuring that it is doing the right thing, the right way, with integrity.
Who we are looking for
Insider Regulations and Sensitive position is applicable
Relevant Insider regulation will apply to you. Amongst others, you will be required to maintain your personal investment account with ING. This vacancy is also deemed ‘sensitive’. An extra security clearance is required by the Corporate Special Investigations (CSI). Only after a positive CSI clearance is the person allowed to be appointed to this position.
What we offer
The function reports to the Head KYC FEC/Team Lead. We offer a challenging and stimulating working environment, a working week of 40 hours with a salary scale 12.
Apply directly online, click on Apply for this job. For further inquiries, please contact Jessica Reyes, Jessica.Reyes@ing.nl. We are looking forward to your application. For more information on vacancies check www.ING.nl/carriere.