Product Lead Transaction Monitoring & Screening

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Transaction monitoring & screening
Name screening, adverse media screening
Process owner, regulatory requirements
** ING is seeking a Product Lead for Transaction Monitoring & Screening to oversee regulatory compliance processes across their Belgian client portfolio. The role requires strategic leadership, collaboration, and a strong understanding of financial crime prevention tools and analytics. **

Job Summary

  • You oversee both generic processes for the entire Belgian client portfolio and the specific control framework for our Correspondent Banking, PSP, and Trade Finance service offerings.
  • You empower your team to thrive and perform at their best—setting direction, helping them develop their craftsmanship, and engaging in continuous conversations about their career development.
  • As content knowledge is a key component of our success, we offer a broad range of training, including external certifications and conference attendance.

Matching Summary

Match Score: 75

** ING is seeking a Product Lead for Transaction Monitoring & Screening to oversee regulatory compliance processes across their Belgian client portfolio. The role requires strategic leadership, collaboration, and a strong understanding of financial crime prevention tools and analytics. **

Skills & Requirements

Must-have

  • Transaction Monitoring & Screening
  • Name Screening, Adverse Media Screening
  • process owner, regulatory requirements
  • data analytics and reporting models
  • data-driven capabilities, strategic direction
  • implementation roadmap, backlog prioritization

Nice-to-have

  • collaboration with global colleagues
  • customer-centric solutions
  • anticipating and leveraging innovations
  • energetic, collaboration-driven team

Key Requirements

  • Experience defining strategies and policies
  • Experience implementing Transaction Monitoring, Name Screening
  • Proven track record operational efficiency improvements
  • Demonstrated ability turn data into insights
  • Experience with data quality frameworks
  • Solid experience building strategic roadmaps
  • Master's Degree

Work Rights

Not specified

Tailored Resume

Cover Letter