Regulatory Business Analyst (m/f)
CVing S.R.L.
il y a 12j

ING Luxembourg is looking for its Client Administration department : Regulatory Business Analyst (m / f) Context Client Administration department ( 90 people) manages all information related to individuals and legal entities accounts.

The Regulatory & Operational Excellence team aims to act as a center of knowledge and expertise for the department in areas such as KYC regulation, AML, FATCA / CRS, US Tax Issues, MIFID and GDPR.

The goal is to conduct a watch in these different areas and analyze their potential impacts on the organization, to establish the new required processes, to ensure regular updates and to optimize existing processes in the framework of operational excellence.

The team is also responsible to design and enforce risk management controls to report to the Non-Financial Risk Committee.

The team also liaise with other units of ING group in order to ensure a consistent approach with the different countries where ING operates.

Job Description As member of the Regulatory & Operational Excellence team , you will :

  • Organize an efficient watch on the different regulatory aspects impacting the department, among them, KYC regulation, General Data Protection, FATCA / CRS, US tax issues, MIFID;
  • Organize the sharing of knowledge across the department (i.e via the design of trainings and the creation of working instructions);
  • Interact with the different ING entities within ING Group;
  • Challenge the processes in place in order to constantly improve efficiency;
  • Act as NFRO (non-financial risk officer) for the department;
  • Your profile

  • Knowledge of the banking and financial sector;
  • Minimum 3 years of relevant experience in Tax, KYC / AML and related financial and tax regulations;
  • Economics or Law degree ;
  • Skills

  • Fluent in French and English ;
  • Good communication skills (oral and written);
  • Solutions driven ;
  • Ability to drive projects with multiple players;
  • Autonomous
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