Financial Economic Crime Senior Specialist
JobLeads GmbH
España
hace 3 días

Ben je een gedreven FEC-specialist, die met een enthousiast team de meest effectieve manieren bedenkt om crimineel gedrag op te sproren?

Dan zijn ... Financial Economic Crime Senior Specialist Normal Riesgos Empleado España 2018-10-22 054564 Presentar candidatura As a FECSpecialist within ING Spain Compliance you will work in further embedding of the Financial EconomicCrime (FEC) requirements and controls within the business environment.

Theposition is a key channel for advice, training, translating (external)developments as well as communicating and sharing of best practices.

As anexpert in the FEC domain your main focus lies on Anti-Money Laundering (AML),Economic and Financial Sanctions as well as reinforcing control awarenessthroughout the bank.

Your key responsibilities Compliance works with key internal stakeholders and offers an environment whichprovides a global overview on how the FEC requirements and controls areembedded within the business, and provides an opportunity to supportrelationships with external stakeholders, regulators and supervisoryinstitutions as well as the global functions at Head office.

  • Reporting to the Head of Compliance in Spain, responsibilities include (butare not limited to) : ü Maintaining expertise and in depth subject knowledge and understanding ofgood practice and procedures in the FEC domain (continuous development);
  • ü Ensuring aneffective coordination of KYC / FEC operations with first line of control teamsand a complete and timely reporting on KYC / FEC Compliance matters at ING Spain,Group and regulatory level;
  • ü Defining and executing suitableconformance monitoring controls to assure full alignment with regulation,internal policies and local requirements in the KYC / FEC areas;
  • ü Guiding andproviding consultancy and training to Bank's relevant departments in AML andKYC topics, including improvement initiatives to enhance and sustain theeffectiveness and efficiency of first line of controls, definition andmonitoring of corrective actions, and development of Compliance programs toprevent the recurrence of known issues anticipating potential risks and actionsrequired;
  • ü Getting in touch with the Bank'semployees for examining Compliance related matters when deemed necessary for aCompliance related examination, investigation or due diligence and informingSenior Management on results if needed : ü Monitor and follow-

    up on open audit-items and incidents; ü Being a relevant team player of the INGGroup broader MLRO community acting as key point of contact in order to ensurea proper update, coordination, and alignment of local and Group initiatives inthe area : Your work environment The Compliancefunction supports ING Bank in Spain in being compliant with applicable laws,regulations and reasonable expectations of society at large as well as beingthe preferred bank for its clients by ensuring that it does the right things,the right way with integrity.

    This entails that every employee within ING Bankrespect the letter and spirit of applicable laws, regulations, as well aspolicies, standards and the internal values and behaviors defined by the OrangeCode.

    Who we arelooking for ü University degree, master or ACAMS orequivalent certification will be valued ü Minimum 8 years of relevant workexperience in Compliance (KYC / FEC background in wholesale and retail banking isa must).

    ü Thorough understanding of compliancerelevant legislation and regulations. ü Strong problem-solving, analyticalthinking, and multitasking skills.

    ü Strong interpersonal and communicationskills. ü Fluent in English Presentar candidatura Share Twitter LinkedIn E-mail Whatsapp Related jobs FEC-

    specialist voor Customer Activity Monitoring (CAM) Ben je een gedreven FEC-specialist, die met een enthousiast team de meest effectieve manieren bedenkt om crimineel gedrag op te sproren?

    Dan zijn ... Read more FEC-specialist voor Customer Activity Monitoring (CAM) Ben je een gedreven FEC-specialist, die met een enthousiast team de meest effectieve manieren bedenkt om crimineel gedrag op te sproren?

    Dan zijn ...ü University degree, master or ACAMS orequivalent certification will be valued ü Minimum 8 years of relevant workexperience in Compliance (KYC / FEC background in wholesale and retail banking isa must).

    ü Thorough understanding of compliancerelevant legislation and regulations. ü Strong problem-solving, analyticalthinking, and multitasking skills.

    ü Strong interpersonal and communicationskills. ü Fluent in English

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