CDD Guidance Design Specialist

18 uur geleden

Amsterdam, Noord-Holland, Nederland ING Voltijd
Job Description:

We are seeking an experienced CDD Guidance Design Specialist to join our team at ING in Amsterdam.

About the Role:

This is a challenging opportunity to lead and design global KYC standards and guidance, working closely with key stakeholders including Business, Operations, and Delivery Tribes.

Your Key Responsibilities:

  • Maintain and align global CDD standards and guidance with other global stakeholders.
  • Lead specific work packages within the CDD Guidance Design & Implementation team, guiding and advising other professionals.
  • Foster a culture of continuous improvement to KYC standards and guidance.
  • Drive maintenance, development, and realization of (new) products/services/functionality for (end) user on global structural solutions.
  • Apply 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 organizations, and Service organizations both in central and local business lines.

About You:

We are looking for a candidate with 8+ years of experience working in global financial services industry, preferably with large global financial institutions. The ideal candidate will have a thorough understanding of key regulations (AML, Sanctions) and their effects on the operational landscape of KYC.

Requirements:

  • Academic degree in Law, Economics, or other relevant field of study.
  • Accreditation or certification in FEC expertise areas is a plus.
  • Fluent in English, written and spoken.
  • Analytical mindset and ability to challenge the status quo and create new opportunities for a risk-based way to meet KYC requirements.
  • Ability to present and facilitate resolution of complex problems in a comprehensive way while prioritizing customer experience.
  • Excellent communication, networking, and influencing skills with the ability to work at all levels within the organization.

What We Offer:

We offer a competitive salary range of €80,000 - €110,000 per year, depending on qualifications and experience, as well as benefits such as 24-27 vacation days, pension scheme, 13th month salary, and hybrid working arrangement. Join us and be part of a dynamic team that is shaping the future of financial services

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