Senior AML / CTF Financial Crime Compliance Officer in Amsterdam

Beschrijving

ING Financial Crime Compliance (FCC) is looking to hire a Senior AML / CTF Financial Crime Compliance Officer .

This is an exciting opportunity for a dynamic, strong and seasoned FCC professional to join ING’s FCC’s Anti-Money Laundering and Combatting Terrorist Financing (AML/CTF) team. FCC AML/CTF is part of the (2nd LoD) Corporate Compliance department based in Amsterdam.

The Senior Financial Crime Compliance Officer role is a senior-level position, that requires strong problem solving skills and the ability to take things on and make them happen.

The Senior Financial Crime Compliance Officer:

  • Has in-depth knowledge of AML/CTF requirements – including the Dutch AML Act, EU directive and guidances – and deep subject matter expertise on compliance risk management
  • Provides Senior Stakeholders with actionable advice on how to effectively manage AML/CTF-related risks and keeps them informed of developments in this area
  • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with ING’s activities, providing advice and challenge as appropriate
  • Pro-actively ensures that ING entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified compliance issues, in line with policy and regulatory requirements
  • Horizon scans for regulatory and internal developments, that affect ING’s global FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
  • Contributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen AML/CTF knowledge
  • Maintains, manages and leads interactions with various stakeholders, balancing and navigating competing interests, to ensure common goals are achieved and AML/CTF matters are always dealt with effectively and efficiently
  • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines, budgets etc.
  • Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships

FCC’s AML/CTF team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfill our remit .

The team works closely with key internal stakeholders, in an environment which provides a global overview on how AML/CTF requirements and controls are embedded within the business. There are also opportunities to manage relationships with external stakeholders.

Experience and background:

  • > 10 years of proven experience in the (international) compliance / financial crime compliance domain, with a focus om AML/CTF
  • Knowledge of banking business, processes, procedures and systems
  • University degree
  • ACAMS certification or ICA AML Diploma is preferred
  • Fluent in English
  • Strong analytical and writing skills, and sound judgement
  • You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
  • Experience in strategic initiatives
  • Ability to work across functional and geographic lines
  • You are pragmatic and energetic
  • Learning agility as well as a critical and innovative mindset
  • You have natural authority and at the same time you inspire, motivate and help others to succeed
  • You are people-focused; connecting and interacting with others is something that comes naturally to you
  • You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of AML/CTF risks
  • You are an expert in stakeholder management
  • You are confident, result driven and seek to find innovative and new creative solutions
  • Furthermore, you adhere to the ING values and it is evident for you that your behaviour is fully aligned with these values. You are also prepared to take the Banker's Oath. For more information, please visit

Benefits

A job from 36 to 40 hours and a unique offer that fits in with the times of today. To give you an idea, we will tell you about the benefits of working at ING:

  • A salary tailored to your qualities and experience
  • Flexible working hours and the possibility to work at home
  • A reimbursement for travel expenses
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days
  • Pension scheme
  • 13th month salary
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary
  • 8% Holiday payment
  • Personal growth and challenging work with endless possibilities to realize your ambitions
  • An informal working environment with innovative colleagues who strive for the very best

Extra informatie

Status
Open
Plaats
Amsterdam
Dienstverbanden
Fulltime (ervaren)
Gepubliceerd op
16-11-2022

Amsterdam | Financieel / Accountancy | Fulltime (ervaren)

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