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ING Corporate Compliance Risk Management, FEC Expert - ING

Locatie: Amsterdam

Job profile
The position of Senior Compliance Specialist is an important role within ING. Within the Financial Economic Crime (FEC) team all efforts are being made to ensure ING’s KYC Policy, control frameworks and screening environment is up to par with applicable laws and regulations. The Compliance risk framework is constantly under development to ensure ING is safeguarded from being exposed to compliance risks globally.

The primary role of the Senior Compliance specialist will be to stay abreast of developments in the Compliance area (e.g. laws, regulations, regulatory expectations, etc.), to continuously translate this external environment into ING’s Compliance risk framework, to define and monitor the adequacy of the implemented control frameworks and work together with the compliance experts worldwide, supporting the global Compliance community in the compliance area by means of e.g. advisory, monitoring, etc.  

The above translates to the following (non-exclusive) set of Compliance framework activities:

  • Continuous translation of the external environment into ING’s Compliance risk framework;
  • Analysis of data to identify potential compliance risks where –if required- the business and/or the local Compliance Officer must be contacted/consulted to obtain further insights;
  • Propose mitigating measures in accordance with the Policy and Standards;
  • In collaboration with the local Compliance Officer/MLRO, assist the local business in safeguarding ING from being involved in any business which might expose ING to compliance risks;
  • Provide advice, guidance and support on regulatory issues as required, where possible making use of data analysis and the assessment thereof;
  • Support the team of KYC/AML experts by means of an extensive knowledge and clear overview on the impact of the various compliance related issues;
  • Support the Head of KYC FEC in various reporting activities on the completeness and adequacy of the implemented Compliance risk framework.

Your work environment
Within the KYC FEC team, a motivated team of Compliance experts is dedicated to support the global Compliance function on various compliance related activities to ensure the associated risks are adequately managed. Collaboration and cooperation is of evident importance, not only within the team and the global Compliance community, yet also with other functions within ING.  

Working with a variety of internal stakeholders offers an environment which not only provides the global overview on how the various Compliance requirements and controls are embedded, yet also provides the opportunity to further support the enhancement of the global control framework.

Who we are looking for
We are looking for a motivated new colleague who has the following characteristics:

  • University degree
  • Proven knowledge and expertise in the compliance domain (at least 5 years’ experience in a senior and international Compliance role)
  • A team player with strong interpersonal skills who is able to operate in a diversified and multicultural work environment
  • Strong and effective communication skills – fluent in written and spoken English
  • Excellent analytical skills as well as a keen eye for detail to e.g. identify and articulate compliance related aspects
  • Profound understanding of various compliance related topics, the applicability thereof, and the ability to link them into business processes and products
  • Ability to perform risk assessments, Compliance monitoring and reporting as well as quality assurance related activities
  • Willing to travel internationally if needed

Information and application:


Please send your application for ING Corporate Compliance Risk Management, FEC Expert at ING in Amsterdam including your CV via our website.

Job code:


Job posted

16 mei 2019
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More information:

Milan Worpel
Senior Lead Recruiter

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Nienke Smit   Pieter Lammers
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