ING Financial Crime Compliance (FCC) is looking for a Medior Global FEC Investigations Professional to join our FEC Intelligence team to execute global complex investigations into significant FEC Events across ING group.
Significant FEC events are (series of) events related to FEC or any of its predicate offenses which, due to their (possible) overarching nature and/or their expected significant (potential) impact on (parts of) ING, create the need for an immediate, coordinated response and impact-assessment beyond routine and local processes. The handling of significant FEC events requires central articulation of a (data driven) investigation strategy and approach, and central alignment and management of the activities of different investigative units throughout the various business lines as to enable Compliance to provide a global and clear oversight and allow accurate communication to senior management and with regulators.
This is a great opportunity for an investigations professional to join our newly formed FEC Intelligence team, which is part of the (Second Line) Corporate Financial Crime Compliance (FCC) department.
What does the work of the Medior Global FEC Investigations Professional entail?
What are we looking for?
What we offer
A full-time job (36 to 40 hours per week) and an unique offer that fits in with the times of today. We take into account your home situation and your ambitions and help you to balance work and private life.
The team is currently working from home and will most likely continue to do so for at least 50% in the near future.
Discover our employment yourself.
To give you an idea, we will tell you about the benefits of working at ING:
With around 52,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to make a difference. We hire smart people like you for your potential, not your past. Our biggest expectation is that you’ll stay curious. Keep learning. Take on more responsibility. In return, we’ll back you to develop into an even more awesome version of yourself. If you want to work at the cutting edge of what’s possible, surrounded by progressive, inspiring and supportive colleagues, there is no better place to invest your talents than at ING.
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