Compliance medewerker MLRO team / KYC

  • Competitive
  • Bruxelles, Bruxelles-Capitale, Belgique
  • CDI, Plein-temps
  • ING
  • 16 févr. 19

Compliance medewerker MLRO team / KYC

Compliance Risk Analyst
(level F)
[Belgium, full time]

We redefine banking. What about you?
There has never been a more interesting time to work at ING. We're on a journey that's centered around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay one step ahead in life and in business. We're proud of that!
Would you like to work for a bank where honesty, integrity and responsibility are valued? Are sustainability, caring for others and thinking ahead part of your NDA? Do you want to make the difference for our customers thanks to our agile way of working? (click on link to see the video ) Then continue reading because ING might very well be your future employer.

Your role & work environment

As a Compliance Risk Analyst you supervise the correct application of (inter) national and internal Compliance regulations, you are responsible for the preventive combating of money laundering and financing of terrorism and you are involved in the implementation and execution of the annual monitoring plan.
You work in a challenging and international environment with cross border contacts, bankwide stakeholders and you discuss with all levels of the organization. Your area of responsibility is ING Belgium.
The Operational & Compliance Risk department is located in SMW in Brussels.
You will join a team of 14 employees who are part of the MLRO team that reports to the Money Laundering Reporting Officer and the Head of Compliance ING Belgium.

Your key responsibilities

  • Screening, analysis and decision making on the various activity domains such as Customer Acceptance, Pre-transactions screening and Customer Activity Monitoring
  • Make suggestions for improvement in functions of analyses and lessons learned
  • Give advice and form a professional judgment over complex cases
  • Reporting to internal and external stakeholders
  • Performing monitoring activities in an autonomous way in accordance with the established planning and with respect for the methodology and monitoring techniques
  • Check whether the business stays within its Risk Appetite and identifies deviations and pertinent observations

We are looking for
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems.
As a Compliance Risk Analyst you will also need :
  • Having strong analytical skills
  • Being capable to take correct decisions in an effective manner, to formulate them correctly an to defend your position
  • Being pro-active and pragmatic, looking for easy solutions
  • Embracing challenges in a quickly changing, complex and uncertain environment.
  • Having good communication skills : written & oral
  • Be collaborative and team player
  • Having a Master's degree
  • Excellent knowledge of English and Dutch or French

We offer you
A challenging job with a lot of opportunities to develop your skills with growth opportunities towards various other functions in the Operational & Compliance department