Financial Crime Compliance Officer (m/f) Expirée

Publiée le 31/01/2023

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ING Luxembourg

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

FCC Governance & Controls Risk Analyst

ING Luxembourg is looking for a full-time FCC Governance & Controls Risk Analyst to support the current team.

Your role

As a FCC Governance & Controls Risk Analyst, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group as set by FCC centrally.

Within the FCC team, you share a collective responsibility identifying, managing and monitoring the Financial Crime risks.

You actively participate to the implementation of FCC related policies and procedures to support the business in complying with internal FCC policies and procedures and external laws and regulations.

You also advise on risk appetite setting and translation thereof in compliance related processes.

At the same time, you assume your professional duties, not only from a local bank wide perspective but also towards the internal FCC community cross the bank. 

The FCC team will consist of 16 team members as part of the Compliance team.

You report hierarchically to the local Head of FCC-MLRO.

Key responsibilities

The role of the FCC Governance & Controls Risk Analyst is critical for the Bank’s defense against money laundering, terrorist financing and fraud. As a junior expert with a strong focus on investigation, you take part in the execution and further development of the anti-money laundering strategy of the Bank by reviewing client’s profile and transactions, reporting unusual transactions, analyzing trends and providing input on emerging risk or risk typologies to strengthen the existing risk control framework.

You will be responsible for the following (non-exhaustive) overview of activities:

  • Perform risk coverage assessment on predefined scenarios and controls customized to identify risks and monitor transactions, based on quantitative and qualitative analysis
  • Execute Risk User Acceptance Tests: controls and parameters definition and tuning, thresholds definition and quality assurance checks, in an efficient and effective manner
  • Ensure data accuracy and system performance: data analytics, data coverage and sourcing, data mapping, data quality and standardisation, data storage
  • Support the development of internal procedures, working instructions and technical standards of post-monitoring transactions process and controls
  • Draft presentations and reports and submit results to the management body and internal committees
  • Develop internal dashboards and calculate compliance KRIs / KPIs
  • Provide assistance to management and actively collaborate on internal and external audit missions, including CSSF inspections, providing information, participating and making presentations


Key Competences

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 Governance & Controls Risk Analyst you will also need:

  • Experience in Customer Activity Monitoring project dedicating to Financial Crime Risk Management transaction monitoring system (AML/CFT)
  • Utilize knowledge of data analysis tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps
  • You have analytical skills and sound judgement.
  • You have a ‘can do’ mentality and are able to embrace challenges in a fast changing and complex environment;
  • You have a master degree or equivalent;
  • You have an excellent level of English (verbal/written);
  • You have a curious and an innovative mindset;
  • You have excellent collaboration skills and ability to work across functional and geographic lines;
  • You are firm when needed and able to show flexibility when possible;

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.

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ING Luxembourg

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L-2965 Luxembourg

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