Financial Crime Compliance
Posted on :
05-12-2021
Employer Active
1 Vacancy
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Job Description
- You have good knowledge of ING requirements and international standards related to CDD/CFT/AML/Sanctions and CTI (Customer Tax Integrity);
- You actively maintain your knowledge of the industry practices & trends and ever changing FCC regulations, procedures and emerging issues and threats;
- You ensure that the internal FCCstandardsreflect both the letter and spirit of the locally applicable laws and regulations;
- You support the first line of defense (1LoD) with the adequate identification of all FCC related risks in their domain and you are able to challenge the 1LoD;
Employment Type
Full Time
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