Please note: This job was originally posted per 01/04/2026
The Deep Dive & Diagnostics Specialist VI leads and coordinates thematic and process reviews, ensuring high-quality assurance outcomes across multiple teams and locations. The role supports the planning and execution of the annual Compliance Assurance Plan, contributes to the development of Compliance Assurance methodologies, and ensures observations are accurately reported and followed up. The specialist engages with internal and external stakeholders to maintain relevance and effectiveness of Compliance Assurance activities, and plays a key role in knowledge sharing and continuous improvement.
The Team
The Deep Dive & Diagnostics team is part of the Compliance Framework & Policies domain within ING Netherlands. The team plays a key role in Compliance Assurance and Monitoring activities, contributing to the effectiveness and consistency of compliance controls across ING’s global operations.
As the senior member of the Deep Dive & Diagnostics team, the role contributes to the execution of Compliance Assurance activities and provides expert guidance to team members and local/regional teams. The role involves performing thematic and process reviews, overseeing ongoing assurance on key topics, participating in compliance framework reviews, and overseeing Key Control Testing (KCT) and other compliance assurance activities.
Roles and Responsibilities
Assist and contribute to the planning of the annual compliance monitoring programme/Compliance Assurance Plan using the global Prioritisation Assessment Tooling (PAT).
Participate in the execution of the compliance Compliance Assurance programme in accordance with Global Compliance Assurance methodologies.
Lead and coordinate central thematic and process reviews involving multiple teams or locations.
Contribute to analysis of lessons learned and knowledge sharing among Compliance Assurance teams.
Assist in oversight over Compliance Assurance activities in countries/regions and Centres of Excellence.
Contribute to the development and improvement of ING’s Compliance Assurance procedures and methodologies.
Assist in reporting Compliance Assurance activities to governance forums and stakeholders.
Ensure Compliance Assurance observations are recorded in iRisk and followed up where necessary.
Engage with peers, regulators, and industry bodies to identify regulatory requirements and best practices.
Stay abreast of developments in compliance and internal policies to ensure relevance of Compliance Assurance activities.
Specific Knowledge and Experience
Relevant university degree or equivalent.
Over 8 years of experience in compliance monitoring or internal audit methodologies.
Knowledge of Compliance risk verticals (e.g., FCC, Conduct Compliance & Ethics, Data Protection).
Experience with Wholesale Banking/Retail products and regulatory topics.
Prior experience in a Compliance Assurance role and familiarity with Compliance Assurance tooling such as TeamMate.
Strong communication, stakeholder management, and influencing skills.
Analytical mindset, problem-solving skills, and attention to detail.
Ability to work independently and collaboratively across geographies.
Orange Code ambassador with a proactive and innovative approach.
Reporting Line and Classification
Deep Dive & Diagnostics Specialist VI (GJA 19) reports hierarchically to Lead Deep Dive & Diagnostics located in NL.
This position is classified as: GJA 19 | Job Title: Deep Dive & Diagnostics Specialist VI | Job Family Group: Compliance