KYT - Alert Handler (m/f)

ING Luxembourg is looking for a full-time Financial
Crime Compliance officer to support the current team on the alert handling
within the post monitoring control.

As
a Financial Crime Compliance (FCC) Officer (m/f), 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.

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. 

You report
hierarchically to the local Head of FCC.

As FCC Officer
– KYT Alert handler

• You are a 2nd LOD alert
  handler focused daily on the processing of KYT hits related to customer
  transactions, produced by ING’ s pre and post monitoring AML tools. This
  implies the capability to analyse, understand and cross check customer
  information and transactions, in order to have a complete picture of the
  customer’s activity

• You process these hits
  in full accordance with the ING policies and local procedures dedicated to KYT

• You ensure collection of
  necessary information and evidence to enable effective monitoring of financial
  crime risks including issue tracking and effective collaboration with the
  Quality Assurance teams;

• You escalate immediately
  to the local Compliance Management every potential issue / blockage / delay / inconsistency
  that could endanger the process

• You have good knowledge of local AML Framework
  qnd ING requirements and international standards related to CDD/CFT/AML/Sanctions
  and CTI (Customer Tax Integrity);

• You actively maintain your knowledge
  of the industry practices & trends and ever changing FCC regulations,
  procedures and emerging issues and threats;

• You ensure that the internal FCC standards reflect both the letter and spirit of the locally
  applicable laws and regulations;

• You support the first line of defense (1LoD)
  with the adequate identification of all FCC related risks in KYT Domain and you
  are able to challenge the 1LoD;

• You are responsible for advice and oversight on
  the implementation and operating effectiveness of the FCC policies, procedures
  and controls to mitigate the identified risks in the organization;

• You are responsible for advising the 1LoD with
  regard to the formulation of their risk appetite statements based on the
  residual risks that flow from the risk identification- and oversight activities;

• You ensure collation and security of necessary
  information and evidence to enable effective assessment of any potential incidents
  and work in collaboration with the central investigations team as required;

   

Your key
competencies

• You are an Orange Code ambassador, with
  a talent for taking it on and making it happen, enthusiasm for helping others
  to be successful and the drive for always being a step ahead;

• You are recognized for your
  integrity and moral judgment (high  level
  of transparency, honesty and professional work ethic);

• You have a high level of
  transparency, honesty and professional work ethic ;

• You set the
  example with regards to the ING values by having a behaviour fully aligned to
  these values;

• You are
  an energetic, motivated and motivating person who can work as part of a
  multidisciplinary team;

• You
  work independently, think and act out of the box, you take challenge naturally;
  

• You
  stay continuously up to date with relevant developments (regulatory, societal expectations,
  modus operandi, emerging threats, RegTech, etc);

• You
  have the ability to be persistent and drive change in creative ways;

• You are
  a team player and you are proactive; you trust others and can be trusted;

• You
  maintain contacts with internal stakeholders and relevant external parties;

• You
  have the ability to interact with local Compliance management, as well as
  working with junior FCC staff and on detailed technical topics

• You
  stimulate cross-border interaction and alignment with FCC colleagues from other
  locations;

• You
  give and ask constructive feedback;

   
   

  Your technical
  skills and track record:

   

• You have a first experienced in risk/compliance and/or
  business areas and notably with screening and monitoring tools;

• You have a good track record of analysis with regards
  to FCC related matters;

• You have a good Luxembourg regulatory knowledge
  regarding AML /CTF regulations;

• You have analytical skills, sound judgement and the
  ability to deeper investigate relevant transaction;

• You have a ‘can do’ mentality and are able to embrace
  challenges in a fast changing and complex environment;

• You have a graduate 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;

• You
  are fluent in French and English, both written and verbal. The knowledge of any
  additional languages will be considered as an advantage.

• An
  appropriate certification in compliance or AML specialization will be
  considered as an advantage