We are happy to indicate there is a job opening as Program Manager in the team of Specialised Products & Services, Transaction Monitoring (TM).
Together with the designated teams and stakeholders you share a collective responsibility for identifying, managing and monitoring the Financial Crime risks and the implementation of the related transaction monitoring programs. This includes the implementation of 3rd party programs.
As Program Manager you report to the Specialized Products & Services (SPS) lead. In this role you take on the WB TM program and support the SPS lead in successfully managing the business case. You support development of the workstream lead and project teams into a position of high quality advisor, authority, empowerment and countervailing power.
You have a proven track record in managing global programs, Wholesale Banking, hands on expertise, product knowledge, a proven record in stakeholder management and countervailing power into the equation so to guard ING's ambitions in fighting financial crime.
Roles and responsibilities
As an expert in the KYC and FCC domain you lead key projects in the SPS domain.
You take responsibility for the implementation of the WB TM program.
You are an adviser to 1st and 2nd line on requirements setting and compliance related decisions.
You drive implementation and operating effectiveness of the requirements, procedures and controls to mitigate the identified risks in the organization;
You work closely with the first and second line across the organization and advise/instruct on their operational activities.
You stay up to date with the industry practices & trends
You support the first line of defense (1LoD) with the adequate identification of all FCC related risks in their domain. You check and challenge the 1LoD of Wholesale Banking;
You ensure collection of necessary information and evidence to enable effective monitoring of FCC risks including issue tracking and collaboration with Quality Assurance where required;
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.
We are looking for the following characteristics:
Academic background
Minimum of 10 year track record in Wholesale Banking, have product knowledge and are a thought leader in KYC
You are an excellent analyst and have experience with transaction monitoring programs and project management.
Strong stakeholder management skills (internally and relevant external parties);
You have a natural persuasiveness/countervailing power and know when to speak up;
Inspire, motivate and encourage others to get the best out of themselves; you gain trust and coach specialists into a position of authority and empowerment.
You have an excellent level of English both verbally and in writing.
You do not only start projects but also finish them. You have no trouble navigating through complicated and challenging issues.
Rewards and benefits
We want to make sure that it’s 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:
● A salary tailored to your qualities and experience
● 25 - 28 vacation days depending on contract
● Pension scheme
● 13th month salary
● 8% Holiday payment
● Mobility Card
● 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 Rob Kuiper, Lead KYC Operations, for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.