Senior Compliance Officer Conduct Compliance
1 week geleden
As a Senior Compliance Officer, you will play a key role in ensuring that ING's Conduct Compliance & Ethics team operates in accordance with regulatory requirements and internal policies. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper compliance risk management.
The TeamYou will be part of the Conduct Compliance & Ethics team, responsible for content areas within that team, specifically on Customer & Markets, Insurance, and Payments. You will work closely with the Expert Lead of CC&E and the team to identify and assess compliance risk topics and areas of attention, set risk-based priorities, and ensure proper compliance risk management.
Roles and Responsibilities- Assist in the steering and managing of the expert area Conduct Compliance & Ethics within the Tribe by setting risk-based priorities for the content areas;
- Contribute to DBNL's vision 'sustainable progress for all';
- Support the Expert Lead in the operational management of the expert area and provide perspective on decision-making for your content areas;
- Manage the processes and activities within your content areas and provide accurate and timely reporting to the Expert Lead and Tribe management;
- Steer collaboration between the content areas and the other parts of the Tribe;
- Follow up on, advise on, and challenge the compliance risks associated within your content area, define the applicable compliance requirements, establish mandatory policies, and/or written mandatory guidance on the appropriate implementation and embedment of compliance-related requirements;
- Advise and instruct business stakeholders on compliance-related requirements, assist them in educating on how to mitigate compliance risks, and escalate identified issues in order to maintain compliance with laws and regulations and remain within DBNL's risk appetite;
- Share best practices for continuous feedback loop to improve and execute the activities of the Compliance Management Risk Cycle;
- Coach the team members within your content areas and be available as support in their day-to-day activities by contributing to a climate of learning and growing;
- Establish and maintain strong (sustainable) relationships with key stakeholders, focused on a clear understanding of their challenges and opportunities. Navigate distractions and politics to deliver on objectives effectively for the content area.
To be successful in this role, you will need to have:
- A senior Compliance expert with 7+ years professional experience in Compliance, Risk, and/or NFR within a banking environment;
- Experience in coordinating and coaching people and be able to get people on board and ensure buy-in from your colleagues and stakeholders;
- Excellent collaboration skills and ability to work across functional lines;
- An university degree or equivalent;
- An excellent level of English and Dutch (verbal/written).
We offer a competitive salary, 24-27 vacation days depending on contract, pension scheme, 13th month salary, Individual Savings Contribution (BIS), 8% Holiday payment, hybrid working, personal growth, and challenging work with endless possibilities.
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Amsterdam, Noord-Holland, Nederland ING VoltijdThe OpportunityAs a Senior Compliance Officer, you will play a key role in ensuring that ING's Conduct Compliance & Ethics team operates in accordance with regulatory requirements and the company's risk appetite. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring...
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