Support the analysis of current and future regulations and their implementation
Job Summary
Support the analysis of current and future regulations and their implementation.
Execution of 2nd line of defense controls on processes and procedures carried out by the first line of defense in the fight against money laundering and terrorist financing.
ING offers a flexible work model, restaurant card, health and life insurance, and banking benefits.
Matching Summary
Support the analysis of current and future regulations and their implementation.
Skills & Requirements
Must-have
Financial Economic Crime
AML/TF regulations
2nd line of defense controls
compliance risk assessment
Nice-to-have
team player
international teams
proactive and honest person
Key Requirements
Bachelor's degree in Law or Double Degree in Law/ADE, Economics
Knowledge in Products, processes and regulation related to AML/TF
Knowledge of applicable regulation focused on AML/CFT