Regulatory Expert (m/f) – Transaction Monitoring
Luxembourg City, Luxembourg
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ING Luxembourg is looking for a :

CoE Regulatory Expert (m / f) Transaction Monitoring

The Global KYC organization is a 1st line department providing the ING business and functions with guidance, standardized solutions on the area various KYC related regulations (on process, control, tooling, etc.

as well as realizing operational excellence.

Join a highly motivated team of professionals with international exposure.

Opportunity to work in a dynamic environment, which is rapidly changing on the back of changing client needs, regulatory requirements and operational excellence challenges.

Job description

The CoE (Center of Expertise) Regulatory Expert Transaction Monitoring reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community.

As a CoE Regulatory Expert, you will be working with colleagues from different disciplines (Tax, FATCA-CRS, Customer Due Diligence, Risk Assessment), geographies and backgrounds.

The CoE Regulatory Experts will work on embedding locally the globally set standards on policies and embedding and communicate to all relevant parties any potential local deviations, as a result of regulatory requirements.

They will actively and regularly liaise with the Global CoE (through Virtual communities) on developments and discuss content related matters from a local perspective.

They will also provide content expertise on the implementation of various KYC-related laws & policies to the local teams that require content advice and ensure the alignment with the other lines of defense.

They will be the main contact person towards the 2nd line in the country.

As a CoE Regulatory Expert, you :

  • Are responsible, in the field of Transaction Monitoring, for topics such as processes improvement, implementation of internal policies, TM risk assessment & quality control management;
  • Develop and stay attuned with the craftsmanship content expert;
  • Deliver effective and up to date reporting towards the Country KYC Committee;
  • Are a key partner and lead projects on both content as well as process / continuous improvement;
  • Provide advice to Operation and Delivery and collaborate when needed to ensure an effective, efficient and compliant execution of KYC / Transaction Monitoring activities;
  • Observe, identify and ensures solutions for improvements for internal business processes;
  • Participate as active partner in the Global CoE Virtual community to ensure continuous improvement cycles on delegated topics.
  • Your profile

    This role requires experience in operating in a complex, environment and profound knowledge of the regulatory landscape and the KYC domain in particular.

    It combines a client focused attitude with analytical skills and result oriented strategic thinking. Your scope is both local (with your KYC peers as well as 2nd line counterparts) and global (part of the global virtual CoE community).

    Competencies / Behaviour :

  • You are skilled, professionally, knowledgeable and solution oriented;
  • You are an excellent planner and organizer.
  • Experience :

  • You have an academic degree;
  • You have at least 5-7 years of relevant work experience in the financial services industry, preferably within process delivery and / or regulatory topics;
  • You have a strong track record of working in the area of KYC and / or AML processes and systems, especially in Transaction Monitoring related processes and procedures;
  • You have experience and knowledge of business processes and associated risks;
  • You have experience in structural solutions and international organizations.
  • Languages :

  • You are fluent in English speaking and writing and are able to give internal presentations and trainings.
  • Your working environment

    With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.

    ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries.

    Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches.

    For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.

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