The opportunity
An exciting opportunity has become available within the WB Products & Clients CoE, part of the Wholesale Banking FCP (WB FCP) organization in the Netherlands.
The WB Products & Clients CoE takes responsibility for compliance of Financial Institutional (FI) clients with external laws and internal policies relating to FEC, AML, and KYC. It provides a holistic view of the FI client portfolio, with a focus on Correspondent Banking (CB) and Payment Service Providers (PSPs). This role will support the management of portfolio controls, governance frameworks, and PSP governance across the WB organisation.
Your working environment
You will be supporting the PSP Governance Lead in ensuring alignment across the bank. You will be working closely with the Global FI Sector teams, Global Transaction Monitoring team within Global FCFP and te WB COO Organisation.
Your Role and Responsibilities
You will be responsible for:
- Evaluate and support new clients and business cases, including existing clients with new product lines. Apply sector-specific expertise to ensure strategic alignment and risk mitigation.
- Governance Implementation - Maintain and implement governance frameworks for Correspondent Banks (CBs) and Payment Service Providers (PSPs), ensuring compliance with internal policies and external regulations.
- Support Transaction Monitoring (TM) and Transaction Screening (TS) processes for assigned clients, handling both routine and ad-hoc requests.
- Assist in executing FCP procedures such as the KYC call process and Transaction Risk Review (TRR), contributing to a strong compliance culture.
- Translate business insights into investigative processes, supporting the SIU in identifying and escalating potential financial crime ris
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’ll back you to develop into an even more awesome version of yourself.
- HBO+ level
- Several years relevant work experience in Financial Institutions sector, Non-Financial Risk Management and/or Financial Crime Prevention
- FI and PSP's Payments product knowledge
- Prioritizing and properly structuring your work.
- FCC Knowledge and experience regarding compliance risk assessments methodologies
- Fluent in English, both spoken and written
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. You can find out more about our employment conditions at https://www.ing.jobs/netherlands/Why-ING/benefits.htm
The benefits of working with us at ING include:
- A salary tailored to your qualities and experience
- 24-27 vacation days depending on contract
- Pension scheme
- 13th month salary
- Individual Savings Contribution (BIS), 3.5% of your gross annual salary
- 8% Holiday payment
- Hybrid working to blend home working for focus and office working for collaboration and co-creation
- Personal growth and challenging work with endless possibilities
- An informal working environment with innovative colleagues
About us
With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.
Questions?
Contact the recruiter attached to the advertisement for more information. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.
