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 position requires ensuring compliance with local and global AML/FEC guidelines across the First Line of Defence through risk assessments and policy enforcement.
Candidates will benefit from discounted ING Health Insurance, an additional Rest Day, and an IMPACT day for volunteering on sustainability activities.
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.
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 and mitigation skills
Nice-to-have
Conflict resolution and negotiation skills
Change initiation and implementation success
Strong analytical and problem-solving abilities
Global stakeholder reporting experience
Remediation and improvement initiative support
Key Requirements
Proven experience in change initiation and implementation
Solid understanding of AML/CTF legislation
Awareness of Operational Risk Management frameworks
Must satisfy ING's AML Policy requirements prior to appointment