The Global Head of Financial Crime Compliance & Group MLRO sets and implements the vision, strategy, and leadership for FCC at ING. The role is responsible for identifying and addressing financial crime risks, advising on risk appetite, overseeing the implementation and effectiveness of FCC controls, and acting as a trusted advisor to senior management. The position leads the development of FCC policies and procedures, ensures compliance with internal and external requirements, and represents ING in key industry and regulatory forums. The Global Head of FCC is accountable for building a strong FCC community, raising awareness, and fostering a robust risk culture across the bank.
The Team
The team leads the development, implementation, and continuous improvement of FCC policies, procedures, and controls. It provides advice and oversight on risk appetite setting, supports the business in complying with internal and external FCC requirements, and ensures the adequacy and effectiveness of risk-based controls. The function also motivates FCC personnel globally, fosters a strong FCC community, and ensures that internal standards reflect both the letter and spirit of applicable laws and regulations.
The Global Head of Financial Crime Compliance & Group MLRO reports hierarchically to the Chief Compliance Officer and is based in Amsterdam
Roles and responsibilities
Set and implement the vision, strategy, and direction for the group-wide FCC team.
Identify, address, monitor, and validate financial crime risks across the Bank.
Advise the 1LoD on risk appetite setting and the adequacy of FCC controls.
Oversee the implementation and operating effectiveness of FCC policies, procedures, and controls.
Act as the final decision maker for FCC-related solutions and implementations.
Develop and implement FCC policies and procedures, ensuring compliance with internal and external requirements.
Motivate FCC personnel globally and build a strong FCC community.
Ensure internal FCC standards reflect applicable laws and regulations.
Oversee FCC obligations for all employees, support professional education, and foster a strong risk culture.
Ensure effective monitoring of financial crime risks, issue tracking, and collaboration with Quality Assurance and Investigations teams.
Provide thought leadership in the industry and represent ING in international bodies and working groups.
Maintain knowledge of industry practices, trends, and emerging FCC issues.
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.
We are looking for the following knowledge and experience:
University degree or equivalent and/or dominant relevant experience in the Compliance domain.
Minimum 15 years of relevant FCC-related experience.
Externally acknowledged and respected senior subject matter expert on FCC topics.
Experience maintaining policies and standards and ensuring their effective implementation.
In-depth knowledge and experience with compliance risk assessment methodologies.
Natural persuasiveness and countervailing power, with the ability to speak up when needed.
Experience in investigative disciplines (auditing, forensic, security) is an advantage.
Excellent English language skills, both verbal and written.
Strong track record dealing with senior management and regulatory representatives.
About us
Curious about how ING empowers people and businesses to move forward?
Discover what we do and what we can offer you.
Questions?
Contact Carolien Koster-HRBP. Want to apply directly? Please upload your CV and motivation letter by clicking the ‘Apply’ button.
Please note, multiple interview steps involving various business stakeholders will be part of the selection process.