Governance And Controls Analyst

ING

Sydney, Australia
Not specified; benefits: discounted ing health ins...
Aml/ctf regulatory requirements knowledge
Kyc policy implementation experience
Operational risk management awareness
This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program while reporting to local and global stakeholders

Job Summary

  • This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program while reporting to local and global stakeholders.
  • The successful candidate will ensure compliance with local and global policies by facilitating AML Risk Assessments across the First Line of Defence.
  • ING offers a supportive culture with benefits including discounted health insurance, an additional rest day, and an IMPACT volunteer day.

Matching Summary

This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program while reporting to local and global stakeholders.

Salary

Not specified; Benefits: Discounted ING Health Insurance, Rest Day, IMPACT day

Skills & Requirements

Must-have

  • AML/CTF regulatory requirements knowledge
  • KYC Policy implementation experience
  • Operational Risk Management awareness
  • First Line of Defence (1LOD) support
  • Risk assessment methodology application

Nice-to-have

  • Conflict resolution and negotiation skills
  • Strong analytical and problem-solving abilities
  • Experience with change initiation and implementation
  • Ability to work with global stakeholders
  • Capability uplift in tools and processes

Key Requirements

  • Proven experience in initiating and implementing change
  • Solid understanding of AML/CTF legislation
  • Awareness of Operational Risk Management frameworks
  • Satisfaction of ING's AML Policy requirements prior to appointment

Work Rights

Not specified

Tailored Resume

Cover Letter