Senior Special Investigator... This is a unique and challenging opportunity for experienced professionals to join our Special Investigations Team WB (based in Amsterdam). At ING we are committed to conducting business with the...
Senior Special Investigator FEC
This is a unique and challenging opportunity for experienced professionals to join our Special Investigations Team WB (based in Amsterdam).
At ING we are committed to conducting business with the highest level of integrity and strict compliance with all applicable laws, regulations and standards in each of the markets and jurisdictions in which we operate. As a global financial institution, ING is at risk of being used to launder proceeds of crime, financing of terrorism and/or to be involved in transactions related to sanctioned persons, entities and/or countries as well as trade-controlled exports and proliferation financing. ING defines these as Financial Economic Crime (FEC) risks.
The KYC Investigations Team (SIU WB) is part of the first line of defence. SIU has a global, cross border and integral mandate to investigate trends and events with respect to Financial Economic Crime related to WB clients. The team assist the global ING WB organisation in managing its FEC risk by executing complex and in depth investigations and provide advice on mitigating actions regarding potential exposure and / or liability in this domain.
The SIU WB currently consists of 11 professionals with diverse backgrounds (e.g. Law Enforcement, accountancy, journalism and banking industry). The team is currently working from home and will most likely continue to do so for at least 50% in the near future. This means that investigators must be capable of working independently and understand the responsibility of working with sensitive information under these circumstances.
The SIU WB interacts with stakeholders in ING’s first, second and third line of defence (globally). For investigators at the SIU WB it is key to understand the dynamics between these parties and find the right tone of voice in communication, taking into account the local culture and the geopolitical environment.
Your role in the team
As Senior Investigator you are responsible for coaching junior staff in our team, and being a primary contact for questions and challenge sessions. You review investigations reports, ensuring both content and spelling are of excellent level, providing constructive feedback and facilitating professional growth of junior investigators. You will deliver support during all stages of the investigation and especially when interacting with our internal and external stakeholders.
Together with other senior members of the team you coordinate the workload, managing knowledge projects based on FEC phenomena and contributing to further development of the SIU. You feel comfortable to host an expert meeting and share expertise with other staff. Your background and experience allow you to work independently, you know what is expected of you and what steps to take during a forensic investigation, taking into account legal, regulatory and reputational aspects.
You will report directly to the team lead of the SIU. Although you will have different tasks from the more junior staff we also expect you to execute investigations yourself; you will execute complex investigations that require in depth FEC subject-matter expertise, strong analytical skills and excellent communicative skills.
All communication is in English and we expect our investigators to be fluent, not only verbally but especially in writing. You understand how to structure large amounts of information and what facts are key to your investigation. You are able to judge the reliability of (open) sources and you are a team player; you enjoy sharing knowledge and you invite colleagues to participate in your initiatives.
Your main responsibilities:
What we offer
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.
Please note, multiple interview steps involving various business stakeholders will be part of the selection process.
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