This is a challenging opportunity for a professional with a data extraction, processing and interpretation background. You would be supporting our Global Financial Crime &
Fraud Prevention organization providing all ING entities with standardized solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation.
You will help deliver our customers an optimal experience whilst remaining compliant and in control of the gatekeeper function of the Bank.
OE Reporting is performed on regular basis and serves to demonstrate the operational effectiveness on country and business line level. The main component is wider Control Framework assessment, i.e. 1st and 2nd line of defense jointly identifying any control issues impacting output reliability.