CDD Guidance Design Specialist

1 maand geleden

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

ING is seeking a highly skilled CDD Guidance Design & Implementation Specialist to join our Global Financial Crime & Fraud Prevention organisation. As a key member of our team, you will play a critical role in ensuring that ING has a state-of-the-art CDD practice in place, adeptly managing both CDD risk & operations as well as overall KYC risk for Retail & Wholesale banking across countries.

Key Responsibilities
  • Maintain the Global CDD Standards and Guidance, aligning these with other global stakeholders.
  • Lead specific work packages within the CDD Guidance Design & Implementation team, guiding and advising other professionals of the team.
  • 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 (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.
What We Offer
  • 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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