Product Lead Transaction Monitoring & Screening

ING

Belgium
Not specified (assumed hybrid based on industry norms).
Transaction monitoring, name screening, adverse media screening
Process ownership and regulatory translation
Data analytics for proactive steering
ING is seeking a Product Lead for Transaction Monitoring & Screening in Belgium, responsible for overseeing compliance processes related to financial crime prevention. The ideal candidate will have experience in regulatory requirements, data analytics, and operational efficiency within financial institutions. ###

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

Match Score: 85

ING is seeking a Product Lead for Transaction Monitoring & Screening in Belgium, responsible for overseeing compliance processes related to financial crime prevention. The ideal candidate will have experience in regulatory requirements, data analytics, and operational efficiency within financial institutions. ###

Skills & Requirements

Must-have

  • Transaction Monitoring, Name Screening, Adverse Media Screening
  • Process ownership and regulatory translation
  • Data analytics for proactive steering
  • Global collaboration for tool enhancement
  • Data-driven FCP capabilities
  • Strategic direction for data insights

Nice-to-have

  • Customer-centric solutions
  • Navigating complex organizational dynamics
  • Anticipating and leveraging innovations
  • Continuous conversations about career development
  • Energetic, collaboration-driven team

Key Requirements

  • Master’s Degree
  • Experience defining strategies and policies
  • Experience implementing Transaction Monitoring, Name Screening, Adverse Media Screening
  • Proven track record in operational efficiency improvements
  • Demonstrated ability to turn data into insights
  • Experience with data quality frameworks
  • Solid experience building strategic roadmaps
  • Excellent level of English

Work Rights

Not specified

Tailored Resume

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