ING Nederland zatrudnia na stanowisko Sr. Financial Crime Compliance Advisory Expert – Compliance NL w Amsterdam, North Holland, Holandia

Financial Crime Compliance (FCC) Advisory NL is looking for an energetic, solution-oriented senior FEC specialist with a hands-on mentality and a strong affinity with tax-related compliance. We are seeking a professional with a progressive vision, someone who is not afraid to intervene and who does not shy away from confrontation. Are you goal-oriented, a strategic thinker, and a believer in the phrase ‘actions speak louder than words’? Then read on!With your clear communication skills and power of persuasion, you identify KYC and tax control deficiencies and help resolve them. You provide feedback on processes and systems, monitor compliance with regulation, and safeguard the moral compass. You are aware of the expectations of society and regulators, for which the bar is continuously set higher and higher, and you anticipate these developments: you do not have a wait-and-see attitude but assess social trends yourself and take the initiative to ensure that ING is and remains t  Read More