FCC WB Compliance Risk Expert (m/f)

Publiée le 28/03/2023

ING Luxembourg logo

ING Luxembourg

Temps de travail
Type de contrat
Expérience professionnelle
Niveau d'étude

FCC WB Compliance Risk Expert


Your role & work environment

Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.

The team of Wholesale Banking FCC specialists (advisors) is dedicated to support the wholesale business in complying with FCC policies and regulations in line with the Compliance Risk Management Charter by performing horizon scans, maintaining the policy framework, supporting & challenging risk assessments, delivering advices, assuring training & awareness, tracking issues and escalating where and when needed. At the same time it looks for global alignment and uniformity in approach in order to contribute to efficient KYC-processes and a flawless client experience. The team is working together based on knowledge and expertise, as well as the skill set needed to best perform the job.

You report hierarchically to the Head of the FCC Wholesale Banking Team, who reports to the Head of Financial Crime Compliance of ING Luxembourg.

Your key responsibilities


The position is a key and expert channel for advice, training, translating (external) developments to the wholesale banking environment as well as communicating and sharing of best practices. As an expert in the FCC domain and a point of reference for your colleagues, your main focus lies on Anti-Money Laundering (AML), Economic and Financial Sanctions including Export Controls and Proliferation Financing which translates to the following (non-exhaustive) overview of activities, which you will execute autonomously:

We look for

A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems.

As a FCC WB Compliance Risk Expert you will also need:

  • A master degree in Law, Economics or equivalent in experience;
  • More than 10 years’ work experience in a control (compliance, financial control, audit, …) in a wholesale or correspondent banking world or equivalent.  A couple of years’ experience as compliance officer is a plus;
  • Advanced knowledge on the industry trends and ever changing FCC compliance regulations & procedures;
  • Advanced specialised course in FCC or proven experience in a top-tier bank whose control framework has been thoroughly scrutinised is a plus;
  • Strong in written and spoken English; French and/or Dutch are beneficial;
  • Good analytical skills, interest for data (analysis) and the way to process them, as well as a keen eye for detail;
  • Very good knowledge of Excel, Powerpoint, knowledge of other software application is a plus;
  • Able to use different communication styles fitting with the need of the (internal) customer, both verbally and written;
  • Being able to quickly integrate new concepts, procedures, modifications in the organisation or methodologies;
  • Good skill set in the areas of personal effectiveness (i.e. autonomy, team spirit, courage and self-confidence, problem solving & result oriented by delivering as promised, “hands-on”, good written and oral communication, capable to work in changing circumstances, customer focus and investigative & learning ability).

We offer you  

A clear purpose, a unique offer and a range of flexible compensation and other benefits:

  • Personal growth & challenging work with endless opportunities to realise your ambitions
  • An informal, dynamic environment with innovative colleagues supporting your endeavours
  • A progressive and agile way of working, where new ideas are valued ahead of convention

Furthermore, within the Compliance department, you can count on a range of opportunities to invest in your personal and professional growth with:

  • the possibility to participate in many different courses and trainings
  • the opportunity to interact with many key internal and external stakeholders


Your working environment

With over 1000 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.

ING Luxembourg logo

ING Luxembourg

26 Place de la Gare
L-2965 Luxembourg

Découvrir ING Luxembourg

FCC WB Compliance Risk Expert (m/f)

Postulez en ligne

FCC WB Compliance Risk Expert (m/f)