CDD Guidance Design Specialist

5 dagen geleden

Amsterdam, Noord-Holland, Nederland ING Voltijd
CDD Guidance Design & Implementation Specialist

ING is seeking a highly skilled CDD Guidance Design & Implementation Specialist to join our team. As a subject matter expert, you will be responsible for creating and maintaining global KYC standards & guidance.

Your Key Responsibilities:

  • Maintain the Global CDD Standards and Guidance and aligning these with other global stakeholders.
  • Lead specific work packages within the CDD Guidance Design & Implementation team, including guiding and advising other professionals of the team.
  • Foster a culture of continuous improvement to KYC Standards and Guidance.
  • Drive maintenance, development, and realization 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 a 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.

Qualifications / Education:

  • Academic degree in Law, Economics, or other relevant field of study.
  • Accreditation or certification in FEC expertise areas is a plus.

Work Experience:

  • 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. Experience with balancing 1 LOD and 2 LOD interests.

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