CDD Guidance Design Specialist

3 weken geleden

Amsterdam, Noord-Holland, Nederland ING Netherlands Voltijd
About the Role

We are seeking a highly skilled CDD Guidance Design Specialist to join our team at ING Netherlands. As a key member of our Global Financial Crime & Fraud Prevention organisation, you will play a critical role in ensuring the effective and efficient management of ING's Financial Economic Crime (FEC) risks.

Key Responsibilities
  • Maintain the Global CDD Standards and Guidance, aligning them with other global stakeholders.
  • Lead specific work packages within the CDD Guidance Design & Implementation team, guiding and advising other professionals.
  • Manage expectations, goals, and timelines of the respective work package.
  • Foster a culture of continuous improvement to KYC Standards and Guidance.
  • Drive maintenance, development, and realisation of (new) products/services/functionalities for (end) user on global structural solutions.
  • Apply one's experience in marketing, strategic road mapping, and adhering to target audiences in the fast-changing KYC landscape and context of digital transformation.
  • Act as point of contact for the global Subject Matter Expert community.
  • Validate learning materials from the KYC Academy and facilitate training for your area of expertise.
  • Stimulate cross-border interaction and alignment between people, expertise teams, Squads, Chapters, Front-Office organisations, and Service organisations both in central and local business lines.
Requirements
  • Academic degree in Law, Economics, or other relevant field of study.
  • Accreditation or certification in FEC expertise areas is a plus.
  • 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutions.
  • Thorough understanding of key regulations (a.o. AML, Sanctions) and their respective effects on the operational landscape of KYC, including the interaction with the second line of defence.
  • KYC subject matter expertise in a large multi-national, Wholesale Banking environment, with relevant track record and thorough understanding of the current market, regulatory conditions, and challenges within the financial industry.
  • Experience with balancing 1 LOD and 2 LOD interests.
What We Offer

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 https://www.ing.jobs/netherlands/Why-ING/benefits.htm

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

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