Kyc Coe Specialist

1 month ago

Sydney, Australia ING Full time

In 2023 are you looking for a new opportunity at ING, Australia’s most recommended bank in the capacity as our **KYC CoE Specialist - FATCA CRS?**

Our KYC Centre of Expertise (CoE) is part of the Global KYC organisation within ING COO. You’ll set standards and provide content expertise on the implementation of various KYC-related laws & policies, ensuring alignment with the other lines of defence and representing KYC and ING to internal & external parties (incl. regulators) and client events. The Global KYC CoE, together with the local KYC experts, plays a vital role in implementing effective processes to ensure efficient compliance with the KYC-related regulations such as Financial Economic Crime, Foreign Account Tax Compliance Act, Common Reporting Standards, Environmental and Social Risk. The Global KYC Centre of Expertise supports the Delivery and Service organisations with in-depth KYC knowledge and expertise.

As ING’s **KYC CoE Specialist - FATCA CRS** you’ll be responsible for supporting the development and enhancement of frameworks, guidance’s and processes in the expertise area in such a way that ING operates in accordance with internal and external laws and regulations.

Are you ready to make a real impact on people’s lives?

**What are you going to do? You will be**
- Reviewing and remediating the annual FATCA and CRS XML file to ensure accurate reporting to ATO at the end of each financial year
- Liaising with onshore and offshore stakeholders and local teams to review and analyse the annual US Withholding Tax report
- Working across business units for compliance standards to ensure compliance with group and local requirements and deliver exceptional customer experience including - FATCA, CRS, US Withholding Tax and any other issues that arise
- Working with project/improvement leads to provide required support in all aspects to projects, initiatives and small changes within the business
- Providing oversight of the Local regulations, KYC Policy and underlying KYC minimum standards, ensuring adequate implementation of controls are in place
- Supporting any remediation from commencement to completion and investigation of resolving actions

**What are we looking for? Someone who has**
- Design and management of FATCA/CRS monitoring systems and controls
- Strong Communication and ability to turn complex regulatory jargon into clear guidelines and requirements
- Awareness of FEC compliance frameworks
- Experience with all relevant banking legislative and privacy regulations
- A vast track record of working in the area of FATCA/CRS and have a thorough understanding of the current market and regulatory conditions and challenges that the financial industry faces
- Proven experience providing Policy Guidance in both a remediation environment as well as during times of local or global FATCA/CRS environmental legislative changes and successful initiation and implementation of change
- Excellent problem solving and negotiation skills
- Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive - it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

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