NFR Issue Management Coordinator

1 maand geleden


Amsterdam, Noord-Holland, Nederland ING Voltijd

ING is looking for an NFR Issue Management Coordinator within Global Financial Crime & Fraud Prevention

In your role as NFR Issue Management Coordinator within the Global Financial Crime & Fraud Prevention (Global FCFP) department, you will act as the linking pin between the Global FCFP Risk & Control team and all relevant global and local stakeholders in order to ensure effective issue management in line with the NFR Framework.

Would you like to work in an area:

That is subject to significant change?Where you can make a real impact?That is top priority for ING?Where you can help make the bank more compliant and ethical?Where all non-financial risks come together in a consistent framework?Where you can take as much responsibility and ownership as you desire? Then this is your opportunity, please read on
The Global Financial Crime & Fraud Prevention (Global FCFP) department is part of the COO organisation and plays a crucial role in keeping ING and our customers safe and secure. Global FCFP is responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities globally at ING. The Global FCFP Risk & Control is responsible for 1st line risk management activities including but not limited to risk assessments, key control management, issue management, business control (BCO role) and reporting. It consists of a collective of professionals working together based on knowledge and expertise. A challenging and informal working environment with innovative colleagues who strive for the very best. High ambitions where pro-activity and initiative are being embraced.
Roles and responsibilities

The Global FCFP – NFR Issue Management Coordinator:

Coordinates issue management across CDD, Screening, Transaction Monitoring, Customer Tax Services and Fraud.Is the linking pin between the Global FCFP Risk & Control department and Global FCFP community across all 3 Lines of Defense (Compliance, ORM, IRM and CAS).Supports issue and action owners with issue opening & closure, content and progress monitoring.Works with the Monitoring Entities in 2nd and 3rd Lines of Defence to ensure smooth validation process.Performs qualitative assessments on the content of issues (and events) with respect to completeness, accuracy and timeliness.Ensures that the entire Global FCFP community at different levels is adequately informed about and engaged on FCFP related issue management.Performs quarterly calculations for NFR-reporting (annualized loss expectancy / risk scores) and prepares and provides reporting on progress and reports challenges to the Global FCFP Management Team and relevant stakeholders.How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you'll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.

You understand the Financial Crime and/or the non-financial risk environment and have professional knowledge of business processes.You have proven successful, recent bank-wide complex, cross-border / cross-business unit project / programme management experience.You have at least a general understanding of Risk Management; you are pragmatic and energetic.You have a critical mindset, a can-do and hands-on mentality, modest or pro-active where needed, and stress resistant.You are people-orientated, connecting and interacting with others is something that comes naturally to you.You are a good communicator, being able to convey complex messages in simple ways. Other job requirements: Academic degree.At least 5 years of work experience, preferably within Financial Crime or NFR domains.Extensive work experience in a large financial institution.Strong experience in working in a complex global matrix organization, with ability to interact with and drive progress amongst senior stakeholders.Knowledge of the ING organisation, products, processes and application landscape strongly preferred.Relevant project or program management experience.Fluent in English.Organisational sensitivity, flexibility and self-starting capabilities.Learning agility and innovative mindset. Furthermore, you adhere to the ING values and it is evident for you that your behaviour is fully aligned with these values. For more information, please visit

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

The benefits of working with us at ING include:

A salary tailored to your qualities and experience24-27 vacation days depending on contractPension scheme 13th month salaryIndividual Savings Contribution (BIS), 3.5% of your gross annual salary8% Holiday paymentHybrid working to blend home working for focus and office working for collaboration and co-creationPersonal growth and challenging work with endless possibilitiesAn informal working environment with innovative colleagues

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what's possible and at the same time ensure you work with integrity and hold the customer's interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Questions?

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.



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