SMe (wb cdu)ING

Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process environment to ensure maximum efficiency. Provides detailed and comprehensive support/expertise to 1 or more areas of business by taking on and being responsible for associated organizational/ operational/process management tasks. Delivers, within a broad and integrated environment, high-quality (custom) solutions for the processing of standard products/files. Is considered as a specialist in a number of processes/products (high risk related) and usually works on a day-to-day basis in an environment of a medium level of complexity with minimal supervision. Has knowledge of the latest developments in the internal market and integrates this knowledge into day-to-day activities. Reports deviations to the appropriate person/body. Understands the mission and vision of the company and has the ability to integrate this in day-to-day activities or as input for projects. Acts in line with ING rules and policies and monitors compliance with these regulations.
Education / level and field of study
 Minimum Bachelor studies, preferred economics, econometrics, mathematic, language studies.
 Professional certificates (e.g. ACAMS, IGA) is an advantage Work experience Professional knowledge: in detail when specialist function
 2-4 year banking and finance work experience specifically in CTF/AML/Compliance in the financial delivery centre of a global bank, compliance/legal department of financial institution, or from a consulting firm
 Experience in working as part of a Center of Excellence acting as AML/CFT specialist or Regulatory Specialist.
 Proactive and self-driven
 Capable to train others, transfer knowledge and share expertise with KYC teams
 Highly organized and agile
 Able to work well, apply sound judgement and make timely decisions under pressure
 Good communication and presentation skills
 Good cooperation with the team
 Contributing in a technical AML discussions with the client representatives (Policy, MLRO/Compliance, central SME team) on e.g. defining guidance, working instructions, policy clarifications, escalating AML issues, discussing project wide and case specific AML technical issues
 Being able to clearly present point of view during AML technical discussions with the client by presenting rationale and supporting arguments
ING

Taguig City, Metro Manila
Permanent
Full-time