Compliance Manager

3 weeks ago

Sydney, New South Wales, Australia ING Full time

Financial Crime Compliance Role

ING is seeking an experienced Compliance Manager to join its Financial Crime Compliance Team. The successful candidate will be responsible for ensuring the implementation of ING's global FCC policies and maintaining adequate oversight of continuous compliance.

Key Responsibilities:

  • Provide timely and accurate FCC advice to the 1 LoD Retail and Wholesale business, KYC Centre of Excellence, and KYC Operations.
  • Support the Secretary of the Client Integrity Risk Committee with recommendations regarding unacceptable risk customers.
  • Focus on continuous improvement in related Line 1 procedures and processes.
  • Participate in the annual ML/TF Enterprise-Wide Risk Assessment and the Systemic Integrity Risk Assessment.

Requirements:

  • Strong Financial Crime Compliance advisory experience within a 2nd line FCC team from the banking and financial services industry.
  • Sound knowledge of Australian AML/CTF laws and regulatory requirements.
  • Minimum 8 years' experience in the financial services industry specifically related to AML activities.

About Us

At ING, we want to make life simpler and more worthwhile for our customers, employees, and the community. We encourage individuality, support our employees' wellbeing, and provide opportunities for career growth and development.

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