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Global KYC Customer Activity Monitoring Specialist - ING

Locatie: Amsterdam

Currently we are looking for a Customer Activity Monitoring (CAM) Specialist, based in Amsterdam. This is a position for 40 hours per week and you will report hierarchically and functionally to the Global Monitoring & Screening Lead.

As a Customer Activity Monitoring Specialist:

  • You support the design and maintenance of the global Customer Activity Monitoring methodology and guidance (e.g. generic CAM scenarios and CAM controls, data requirements for the scenarios, Test & CAM validation methodology, alert handling guidance).
  • You support the design and maintenance of the backtesting and look-back methodology, procedures and templates and provides review and challenge to enhancements to Customer Activity Monitoring risk assessment and/or Generic Set.
  • You provide business guidance and expert accreditation for the KYC platform via non-continuous expertise support for the global squads.
  • You provide expertise to any global project that requires your expertise.
  • Next to your field of expertise you are eager to learn about new relevant topics to further enlarge your scope of knowledge and expertise within the team.
  • You contribute to the ING One Agile Way of Working and safeguard the Orange Code
  • You ensure compliance with ING’s policies and standards.
  • You stimulate cross-border interaction and alignment between people, expertise teams, squads, chapters, Front-Office organisations, and Service organisations both in central and local business lines.
  • You give and ask for constructive feedback.

We are looking for a new colleague  with the following knowledge, expertise and skills:

  • Minimum 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk, Finance or Information Technology.
  • Relevant track record of working in the area of KYC and thorough understanding of the current market and regulatory conditions and challenges that the financial industry faces.
  • Academic level and preferably a certification in FEC or AML expertise areas.
  • Proactive, Can-Do, No Surprises and Positive mind-set. Overall you have a healthy work ethic and a willingness to collaborate.  
  • Ability to facilitate decision-making to drive complex design issues to a conclusion.
  • Strong organisational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organisation with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests.
  • Ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.
  • Ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situations.
  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence.
  • Ability to ‘get people on board’ and ensure necessary buy-in from stakeholders.
  • Willing to travel 4 - 8 weeks per year.
  • Fluency in English.

We offer:

  • A salary tailored to your qualities and experience
  • A reimbursement for travel expenses
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days
  • Pension scheme
  • 13th month salary
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary
  • 8% Holiday payment
  • Personal growth and challenging work with endless possibilities to realize your ambitions
  • An informal working environment with innovative colleagues who strive for the very best
  • Progressive way of working according to the Agile method, so that new ideas come to life
Locatie:
Amsterdam

Informatie en sollicitatie:

Direct solliciteren:

Please send your application for Global KYC Customer Activity Monitoring Specialist at ING in Amsterdam including your CV via our website.

Vacaturenummer:

10023406

Vacature geplaatst op

01 november 2019
Direct Solliciteren

Meer informatie:

contactpersoon
 
Contact:
Alicja Gador
Recruiter
E-mail

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Contactgegevens

CareerGuide

Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956