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
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 enable our vision by sourcing and migrating the existing framework into state‑of‑the‑art detection engines and analytical models, together with Tribe Data Management of ING Belgium and Global Analytics of ING Group.
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.
Matching 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.
Skills & Requirements
Must-have
Transaction Monitoring
Name Screening
Adverse Media Screening
Financial Crime Prevention
data-driven capabilities
regulatory requirements
Nice-to-have
customer-centric solutions
strategic mindset
tech-savvy
collaboration-driven team
stay curious
Key Requirements
Master's Degree
Excellent level of English
Experience in defining strategies and policies
Proven track record in operational efficiency improvements