Transaction & Regulatory Analyst

1 week 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

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