Transaction & Regulatory Analyst

6 months ago

Sydney, Australia ING Full time

ING, Australia’s most recommended bank for the 3rd year running is looking for a highly capable Analyst for the cross-sector Transaction & Regulatory team.

This is a pivotal role where you’ll be working in a team that provides transactional and regulatory support to the major sectors within ING Wholesale Banking. The team handles complex operational tasks to ensure quality of service during transaction closing and execution, while managing effectiveness of first line controls.

As a **Transaction & Regulatory Analyst**, you will work closely on all Sector Transaction Management topics to ensure lending transaction processes run smoothly.

Are you prepared to take on this new venture and steer us in the right direction

**What you’ll do**
- Portfolio management and monitoring activities including covenant monitoring, collateral management and internal regulatory reporting
- Loan data quality management
- Managing the execution and closing of Wholesale Banking lending transactions
- Overseeing KYC onboarding, offboarding and KYC review processes
- First point of contact for Audit, SOX and KCT requests for Wholesale Banking
- Internal project rollouts for the wider Wholesale Banking

**What we’re looking for**
- 2+ years’ experience in a Banking/ Financial Services role
- Sound knowledge of banking products and risk management
- Good knowledge of banking products, including but not limited to: KYC, loan documentation, annual reviews, audits and covenant structures.
- Strong data management, time management and negotiation skills
- Strong verbal and written communication skills
- Strong stakeholder management skills

**What’s in it for you**
- Drop everything and learn with over 16,000 professional and personal development courses to choose from
- An additional Rest Day to support your wellbeing
- An IMPACT day to volunteer on an approved sustainability activity

**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.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

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.)

**Before you apply

  • AMP Superannuation and Retirement Platforms Technology Director

    2 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    Company OverviewAt AMP, we are transforming our business to meet the evolving needs of our customers and members. Our Wealth, Digital and Enterprise Platforms division is at the forefront of this transformation, and we are seeking an experienced technology leader to join our team.About the RoleThis exciting opportunity exists for a Senior Technology Director...

  • Quality Analyst

    4 weeks ago

    Sydney, Australia AMP Full time

    Quality Analyst (Dispute Resolution) **Quality Analyst** **12 Month Fixed Term Contract - Location (Sydney, Melbourne or Brisbane)** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times....

  • Analyst, Financial Crimes Operations

    5 months ago

    Sydney, Australia AMP Limited Full time

    **The opportunity** The Financial Crime Operations & Analytics (FCOA) team sits within AMP Bank and is comprised of the AML/CTF & Sanctions, AML Escalations, and Foreign Tax Residency (FTR) teams. This role is designed to assess the potential threat to AMP, determining the risk and aid in the prevention of money-laundering and terrorism financing, and...

  • Marketing Manager, Amp Bank

    5 months ago

    Sydney, Australia AMP Full time

    Marketing Manager, AMP Bank If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...

  • M&a Analyst

    6 months ago

    Sydney, Australia AMP Full time

    M&A Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Senior Funds Transfer Pricing Analyst

    5 days ago

    Sydney, New South Wales, Australia AMP - General Full time

    Transform Your Career with AMPFunds transfer pricing is a critical function in banking, and we're seeking an experienced Senior Funds Transfer Pricing Analyst to join our team at AMP. This role will provide you with the opportunity to work on challenging projects, develop your skills, and advance your career.About the RoleWe're looking for a highly skilled...

  • Controls Assurance Analyst

    6 months ago

    Sydney, Australia AMP Full time

    Controls Assurance Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...

  • Hedging Analyst

    6 months ago

    Sydney, Australia AMP Full time

    Hedging Analyst **Hedging Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And...

  • Quality Analyst

    6 months ago

    Sydney, Australia AMP Full time

    Quality Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Quality Analyst

    5 months ago

    Sydney, Australia AMP Full time

    Quality Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Mortgage Credit Specialist

    3 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    At AMP, we're seeking a skilled Credit Analyst to play a pivotal role in assessing and reviewing mortgage applications for new and existing customers. As a key member of our team, you'll be responsible for evaluating credit applications, recommending approval or decline, and providing exceptional customer service.About the RoleThis is an exciting opportunity...

  • Hedging Analyst

    6 months ago

    Sydney, Australia AMP Full time

    **Hedging Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Platform Investment Analyst

    2 months ago

    Sydney, Australia AMP Full time

    Platform Investment Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...

  • Quality Analyst

    2 months ago

    Sydney, Australia AMP Full time

    Quality Analyst **12 Month Fixed Term Contract** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services...

  • Controls Assurance Analyst

    2 months ago

    Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...

  • Quality Analyst

    1 month ago

    Sydney, Australia AMP Limited Full time

    **Quality Analyst** **12 Month Fixed Term Contract - Location (Sydney, Melbourne or Brisbane)** If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big...

  • Credit Risk Analyst

    6 months ago

    Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...

  • Credit Analyst

    2 months ago

    Sydney, Australia AMP Full time

    Credit Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • P&C Analyst

    5 months ago

    Sydney, Australia AMP Full time

    P&C Analyst **People & Culture Analyst** **12 Month Fixed Term Contract** - Give us a chance to create your career while you help us create our tomorrow - Every day we look for opportunities to strengthen this great organisation - Most of what makes AMP such a welcoming, enjoyable place to work are our people. If you live in Australia or New Zealand,...

  • M&a Analyst

    5 months ago

    Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...