Screening Change & Optimization... Excited to grow your career? In ING we value our talented employees and strive to help our employees before recruiting new talent to our open positions. If you think the open position, you see...
Screening Change & Optimization Expert
Excited to grow your career?
In ING we value our talented employees and strive to help our employees before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to apply!
Our people make all the difference to our success!
For our Global KYC Screening Services we are looking for a Screening Change & Optimization Expert.
Compliance with (international) client transparency regulations, such as Financial Economic Crime (FEC/AML), is essential for ING to continue offering products to its clients. One of the enablers of ING’s Think Forward strategy is Operational Excellence. Streamlining our expertise, processes and tools will have a massive impact on the quality of client services that we’re able to offer and will greatly improve our customer experience as well as the time-to-market of new solutions. The Screening Governance and Optimization Expert will play a vital role to ensure compliance with these regulations in an effective and efficient way by, among others, concentrating the required knowledge and experience and using one integrated control model, planning and robust tooling.
The Screening Governance and Optimization Expert will form part of the Global KYC Screening Services organization. The main responsibility of this first line of defence team is to provide the ING business and functions with guidance and standardized methodologies, processes and controls. The team identifies FEC related risks, emerging trends, typologies and threats and maintains ING’s global policy guidance, risk assessment methodology and customer control framework. Furthermore, the team is responsible for analyzing the operational impact of screening lists (Sanctions, PEP, etc.) and the design and testing of mitigating measures and the delivery of expert accreditation of ING’s screening software.
This Screening Change & Optimisation Expert position combines a change management role with a Rule management/optimization role. In the change management role, you will manage or be involved in various change initiatives, while you will also be part of the rule management & optimization team ensuring continuity and consistency in the rule management process for Name Screening and Transaction Screening. Both parts belong to the position, while gravity and time spent on the various areas may change over time.
Your main tasks:
Knowledge and experience:
What we offer:
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