Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies
Job Summary
Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies.
Manage the outsourcing of TM-related services across Asia in line with the WB Sourcing Governance Framework, including oversight of service delivery, performance, SLAs, and KPIs.
At ING, you’ll be part of an organisation that empowers people — in life and in business, offering a supportive, inclusive and international work culture with opportunities to grow your expertise.
Matching Summary
Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies.
Skills & Requirements
Must-have
Transaction Monitoring expertise
FEC/AML regulatory requirements
Operational implementation aspects
Risk culture promotion
Global and local FEC/AML standards
Outsourcing management
Control testing and evaluation
Nice-to-have
Progressive, inspiring, diverse colleagues
Curiosity and initiative
Data analysis and insights
Advanced analytics and AI/ML solutions
International and federated organization experience
Key Requirements
8-10+ years experience in Banking & Finance
Bachelor’s degree mandatory
Professional certifications in Financial Crime / AML