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CGM Compliance Officer KYC Specialist

Finance / Accounting
Amsterdam Zuidoost
NG is looking for a C&GM Compliance Officer and KYC Specialist To support the Head of C&GM Compliance by: Effectively instructing C&G head office Management and employees on compliance-related requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in the compliance area. In this end, working alongside them by pro-actively supporting in the execution of the C&GM strategy, includ...

Requirements:

As a  KYC Specialist you are:

Working closely with the C&GM MLRO who is responsible for establishing an effective and responsive anti-money laundering governance framework by supporting the C&GM head office and the business units globally in the further embedding of the Know Your Client Policy (KYC) requirements and controls within their business environment. The position is a key channel for advice, training, translating (external) developments to the C&GM environment as well as communicating and sharing of best practices. Focussing on Anti-Money Laundering (AML), Economic and Financial Sanctions as well as Export Controls and Proliferation Financing. Maintaining expertise and in depth subject knowledge and understanding of good practice and procedures in the KYC domain (continuous development). Support the business in translating requirements to practical implementable solutions; Provide operational support in KYC/AML/Sanctions related issues. Maintain functional oversight of the local control framework and embedding of the FEC requirements and controls (in close cooperation with the Bank Compliance Functional Oversight Monitoring team). Monitor and follow-up on open audit-items and incidents. Identify key areas for improvement and provide support and guidance to implement good practice.

Competencies:

  • Detailed knowledge of ING Corporate Compliance Charter and Framework and all relevant policies
  • A minimum of 3-5 years experience in Compliance, including AML and Sanctions, within the banking industry;
  • Knowledge of AML and Sanctions regulations;
  • Excellent command of English, both verbal and written;
  • Excellent writing skills;
  • Ability to quickly analyze data/compliance processes/compliance practices, draw conclusions and make recommendations;
  • Ability to negotiate and convince stakeholders, including Senior Management;
  • Willingness and ability to travel abroad;
  • Team player able to challenge and sound board with other team members;
  • Ability to work independently;
  • Thorough understanding of compliance relevant legislation/regulations, international trends and industry developments;
  • A university degree or comparable experience and skills
  • Possess a ‘can do’ approach, passion for the business, and drive for results.

 

Required Skills:

  • Strong sense of accountability: delivers on promise, takes ownership, etc.;
  • Effective communication skills, ability to influence others and effectively advise, and provide information either written or orally in English;
  • Organizational skills and ability to coordinate, mobilize the necessary personnel to manage the workload, even under time pressure;
  • Sharp ability to identify and diagnose compliance related issues;
  • Strong decision-making skills;
  • Investigation and inspection skills;
  • Highly developed sense of integrity and ethics; 
  • Ability to participate in and / or manage complex and cross-departmental and cross-functional projects.
Address:

Amsterdam