Financial Crime Compliance Specialist

1 giorno fa

Milano, Lombardia, Italia ING Bank N.V. A tempo pieno
Job Title: Financial Crime Compliance Specialist

About the Role:

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework, acting within the scope of the Italian AML Framework and the ING Group FEC Policy.

Key Responsibilities:

  1. Develop a clear understanding of local business practices and strategy, and review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework.
  2. Identify systemic procedural weaknesses and additional training requirements for the Bank, and perform gap analysis for regulatory requirements changes/updates.
  3. Support Bank Financial Crime projects to provide requirements and review the adequacy of control framework in place for Financial Crime risks' prevention.
  4. Support the set-up of annual risk assessment requested by Bank of Italy and Group.
  5. Review new product approval documents for the Financial Crime part.
  6. Advise on Financial Crime topics, such as Screening, Customer Due diligence, AML advice, etc.
  7. Provide guidelines to the First Line of Defence in executing Customer Due Diligence and KYC.
  8. Build, monitor, and execute annual AML mandatory training for all bank employees, providing content, reviewing training material, and acting as trainer in face-to-face training classrooms.
  9. Perform risk assessments and gap analysis on new laws/regulations issued by local and global Regulators.
  10. Involvement in global projects in the Financial Crime area with constant interaction with the Group Head Office.

Requirements:

University degree in Economics/Law.

Technical, Language and other Specialized skills:

  1. Solid knowledge of AML regulatory framework.
  2. Strong written and oral communication skills, and ability to work independently as well as part of various teams.
  3. Ability to deliver high-quality work under deadlines.
  4. Fluent knowledge of English Language.

Work Experience:

3+ years' experience in AML/KYC roles in banks or Advisory Firms.

About ING:

ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.

The benefits of joining ING:

  1. Super flexible smart working.
  2. Competitive base salaries and performance-based bonuses.
  3. Diverse cultures & Innovative mindsets.
  4. International Environment.
  5. Commitment to sustainability.
  6. Lots of training development opportunities to help you grow.
  7. Lots of moments dedicated to physical and mental well-being.
  8. A special day off when it is your birthday: we call it #doyourbirthday
  9. Free water & coffee at the office

Our Commitment:

Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.

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