Road manager, Global KYC
1 week geleden
Do you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager)for the Retail KYC & CDD (Customer Due Diligence) Services Tribe.
The Retail KYC & CDD Services Tribe is a dynamic organization within the Global KYC domain.
The tribe is currently focused on improving customer experience and maximizing operational efficiencies, whilst remaining compliant and in control of our risks and processes on a global scale. To achieve this, we recently initiated the Global Way of Working Efficiency and Effectiveness (GWOW-EEP) program.
You will be involved with the continuous development and improvement of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Sanctions and global implementations across 11 Retail countries, affecting 36 million+ ING customers. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.
What you will do:
·As a Road manager you orchestrate the improvement, planning and delivery of Customer Due Diligence and Screening processes and solutions across the Global KYC organization.
·As a Road manager you make it possible to realize complex changes through short-cycle implementations by organizing the cooperation, coordination and coherence between Tribes, Squads, stakeholders and colleagues. This specialization has a stronger emphasis on influencing rather than on control.
·As a Road manager you act as a single point of contact for countries (primarily starting with DBNL) with regards to the implementation of the KYC global digital platform and its services.
Your responsibilities:
Orchestrate the development, implementation and communication of the Global KYC Digital Service. Create and own roadmaps, manage dependencies and monitor progress between Global KYC, countries and relevant specialist domains. Simplify our KYC delivery approach to relevant (international) stakeholders. Determine the direction of change, together with the Business Executives and stakeholders. Support senior management by enabling the successful start-up, execution and delivery of complex and strategic change. Involve and align the Tribes, Squads, stakeholders and colleagues necessary to organize and implement the change. Bring focus and accelerate business transformation.What we are looking for:
A team player with the "can do" mentality. Minimum 10 years of project / program management experience, with proven track record in international roll-out of global solutions to various countries.Results-driven with the ability to lead global and local partners and stakeholders to realize strategic and complex change initiatives. Strong stakeholder management and communication skills, ability to navigate complex stakeholder environment and communicate with different levels of the organization, including senior leaders. Strong organizational sensitivity and analytical skills to be able to understand underlying issues, opportunities and dynamics of the organization, enabling you to be broadly accepted as a sparring partner and advisor by senior stakeholders. Ability to make impact through inspiring and energetic leadership, just do-it, try-it and fix-it. Problem solving by bringing structure and quickly find the core root causes of issues and manage the necessary remediation actions. Extensive knowledge and experience in operations and driving efficiencies. The personality, character and capabilities to optimally function within an Agile environment.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 /netherlands/Why-ING/
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 awarded.-
Road Manager, Global Kyc
1 week geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdDo you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe.The Retail KYC & CDD Services Tribe is a dynamic organization within the Global KYC...
-
Road manager, Global KYC
4 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdDo you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD Services Tribe is a dynamic organization within the Global KYC...
-
Road manager, Global KYC
1 week geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdDo you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD Services Tribe is a dynamic organization within the Global KYC...
-
Road manager, Global KYC
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdDo you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD Services Tribe is a dynamic organization within the Global KYC...
-
Kyc Business Analyst
1 week geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory - Tribe KYC Services - FS 10/11Your role & working environmentOur purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. This includes customer onboarding, periodic and...
-
KYC Business Analyst
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory – Tribe KYC Services – FS 10/11Your role & working environmentOur purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. This includes customer onboarding, periodic...
-
KYC Business Analyst
2 maanden geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory – Tribe KYC Services – FS 10/11Your role & working environmentOur purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. This includes customer onboarding, periodic...
-
KYC Business Consultant
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdBusiness Consultant KYC Cockpit & Advisory Team – Tribe KYC ServicesThe opportunityING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls....
-
KYC Business Consultant
2 maanden geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdBusiness Consultant KYC Cockpit & Advisory Team – Tribe KYC ServicesThe opportunityING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls....
-
KYC Analist
1 week geleden
Amsterdam, Noord-Holland, Nederland 365 werk Voltijd € 2.750 - € 3.000Job Title: KYC Analyst Are you ready to own the role in understanding our clients and preventing financial crime? Join our team as a KYC Analyst. What you will be doing: As a KYC Analyst, **you** are a key member of the team responsible for the Know Your Customer/Customer Due Diligence (CDD) process. Together with your colleagues, **you** meticulously...
-
KYC Analyst Dutch Speaking
1 week geleden
Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd VoltijdYou are responsible for the engagement of the employees you directly manage.• You work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you maintain contacts with colleagues from other departments within KYC Operations NL.• In this position you report directly...
-
CDD Guidance Design
1 week geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime &...
-
CDD Guidance Design
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdThe Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global...
-
CDD Guidance Design
2 maanden geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdThe Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global...
-
CDD Guidance Design
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime &...
-
CDD Guidance Design
1 maand geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime &...
-
Global Program Manager
1 week geleden
Amsterdam, Noord-Holland, Nederland G2 recruitment VoltijdLocation: Region: North Holland Country: NetherlandsRole: Industry: FMCG Working Arrangement: Office basedSalary: Salary: NegotiableApplication Details:Date Posted: 29/04/2024Expiry Date: 27/05/2024- Job Reference: hkgpm_ Global Program Manager:Role: Global ITOT Program ManagerJob Type: PermanentSalary: €160-180k/yrLocation: Amsterdam, The NetherlandsOn...
-
Interim Global Reporting Manager
1 week geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdInterim Global Reporting ManagerCompany: Global leader FMCG (Food)Expected period: 9-12 monthsStart; ASAPLocation; AmsterdamInterested? Please do not hesitate to contact meBeschrijvingResponsibilities Global Reporting ManagerYou are part of the Global Controlling team and you report into the Global Reporting Director. With the team you own the global...
-
Interim Global Reporting Manager
1 week geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdInterim Global Reporting ManagerCompany: Global leader FMCG (Food) Expected period: 9-12 months Start; ASAP Location; AmsterdamInterested? Please do not hesitate to contact meResponsibilities Global Reporting Manager ~ You are part of the Global Controlling team and you report into...]]
-
Global Talent Manager
1 week geleden
Amsterdam, Noord-Holland, Nederland JACOBS DOUWE EGBERTS VoltijdGlobal Talent Manager Human Resources Amsterdam Fulltime NetherlandsThe position of Global Talent Manager is part of the Global Talent Team, who cover Global Acquisition, Talent, Engagement, Leadership Development, and L&D. As a Global Talent Manager, you will be asked to drive the development and implementation of the company's talent strategy. For this, we...
