Senior Anti-Financial Crimes Professional

1 week ago

Bratislava Plynárenská C, Slovakia beBeeCompliance Full time

Financial Crime Compliance Specialist plays a strategic role in ensuring consistent and effective financial crime compliance.

The team is responsible for providing functional oversight, advisory, and coordination to enhance the efficiency of local compliance processes. They ensure that countries remain safe and compliant with internal and regulatory requirements.

The team coordinates and supports the implementation of the compliance (FCC) framework across the region. They advise local Compliance on FCC related topics and aggregate and analyze information at a geography level to identify trends, risks, and areas for improvement.

Key Responsibilities:

  • Support the Region's Financial Crime Lead and team.
  • Act as backup for Austria MLRO when not present or not available, requiring demonstrated fluency in written and oral German and English.
  • Provide support to the region on local FCC activities, including MLRO advices, contributing to risk assessment, supporting issue remediation / closure etc.
  • Maintain knowledge of ING requirements and international standards related to FEC Policy 2.0 framework.
  • Actively maintain knowledge of the industry practices & trends and ever-changing FCC regulations, procedures and emerging issues and threats.
  • Ensure adequate link between Risk Appetite Statement (RAS) Risk Assessment for Compliance (RAC), KYC and Transaction Monitoring to help ensure a robust bank wide end-to-end FCC framework.
  • Communicate ING's risk appetite and zero tolerance for violation of sanctions laws and regulations.
  • Support the first line of defense (1LoD), through Local Leads of FCC in the region with the adequate identification of all FCC related risks in their domain and challenge the 1LoD.
  • Act as FCC subject matter expert.
  • Bridge the communication between Group FCC, Regional/Local Financial Crime Prevention (FCP) Leads/Process Owners, Business & IBSS on matters relating to KYC/CDD/Sanctions requirements.
  • Ensure collation and security of necessary information and evidence to enable effective assessment of any potential incidents and work in collaboration with the KYC Special Investigations team (SIU) as required.
  • Ensure effective monitoring of financial crime risk through issue tacking and effective collaboration with the Compliance Quality Assurance teams.

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