Product Lead Transaction Monitoring & Screening

ING

Bruxelles, Belgium
Transaction monitoring expertise
Data insights and analytics
Regulatory compliance knowledge
You will oversee processes for the Belgian client portfolio and specific control frameworks

Job Summary

  • You will oversee processes for the Belgian client portfolio and specific control frameworks.
  • The role involves collaborating globally to enhance tools and working methods.
  • You will have opportunities for personal and professional development through training and coaching.

Matching Summary

You will oversee processes for the Belgian client portfolio and specific control frameworks.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • Data insights and analytics
  • Regulatory compliance knowledge

Nice-to-have

  • Strong analytical skills
  • Customer-centric solutions
  • Effective team communication

Key Requirements

  • Master’s Degree
  • Experience in financial institutions
  • Proven track record in operational efficiency

Work Rights

Not specified

Tailored Resume

Cover Letter