Luxembourg Job Openings

ING
Regulatory Front Office Team Lead
Findel
FULL TIME
October 27, 2024
- Being the SPOC for the team and lead 5 team members
- Being the first point of contact for regulatory driven requests
- Leading the KYC processes of existing and new ING clients including CRS/ FATCA reviews
- Drive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlines
- Follow-up on actions taken within ING with regard to the review processes
- Managing data input, maintenance and accuracy of ING’s (CRM) systems
- Liaising with the Finance department with respect to management information and data quality
- Implementing and updating policy & regulatory driven processes and subsequent remediation plans
- Being jointly responsible with other T&R Experts for workload division, problem solving, coaching, and alignment on changing requirements
- Monitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these if needed
- Other activities or projects to support commercial activities
- Excellent written and verbal communications skills in English
- Accurate and results-oriented professional with profound communication skills
- Solid computer skills, mainly Microsoft office and ING applications
- Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
- A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiatives
- Steep learning curve
- An opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.
- Both local and international candidates are welcome.
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