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The ideal applicant will work as part of a team responsible for achieving better efficiencies, optimizing performance and growth through improving the operational and financial risk management of the organization. The successful candidate will build relationships with the various companies and cultures across the organization worldwide. To be effective, the candidate must be capable of thinking through and improving complex business processes, both financial and operational.

The auditor role provides an excellent opportunity for learning about business and for career development both within the IA team and also within the organization.

The nature of the role is outlined below. Flexibility is required within the role, which includes some core elements but also periodic emphasis on change management, transformation or project management type activities.

Areas in which the successful candidate would have significant involvement would include the following:

  • Individually or working as part of a team, plan and carry out multi scope reviews of operational and financial controls;
  • Devise practical solutions, offer advice and guidance and co-ordinate the reporting of issues that arise during audits/reviews to promote improvements to risk management and internal processes;
  • Use audit software to enhance the effectiveness and efficiency of audits;
  • Carry out special project work as required;
  • Liaise and build relationships with senior group and operating company management on issues and solutions.

Areas in which the successful candidate would have the opportunity to develop:

  • Develop their risk and control & governance experience;
  • Develop their knowledge of business operations throughout the group, divisions, cluster and op co levels;
  • Linking the risk and control work to enterprise strategy;
  • Develop their negotiating, influencing, problem solving and analytical skills;
  • Opportunity to transfer to other IA offices around the world.
  • Creating insight in and oversight over risks related to money laundering and terrorism financing and sanction violations across the global organization. You take responsibility ensuring applicable AML/CTF risks are reported to senior management for intervention purposes;
  • Within this setting, the role has a strong focus on business change management, advising the business and functional lines, the compliance network, IT and other stakeholders on CDD, AML and Sanctions themes, and drive business and related systems change, remediation programs, incident management, policy implementations, gap assessments and training;
  • You have a critical mind-set and are familiar working in an international setting with complex stakeholder field;
  • You have affinity or experience in working in Public Private Partnership setting, representing the bank in the key initiatives developed in this interdisciplinary environment in The Netherlands;
  • You get energy from working in a multi competence team, with colleagues who have diverse backgrounds and expertise.
  • Combining a good understanding of compliance risk management with the relevant typologies of Financial Economic Crime (FEC) such as AML, Sanctions, ABC and Customer Tax;
  • Analytical proficiency with a proven interest in -and experience with- building up a sustainable and adopted RAS and SIRA methodology;
  • Showing you are a flexible, creative and curious professional with a hands-on mentality and result oriented who is looking forward to work on a wide variety of compliance risk management related topics in an enthusiastic team;
  • Enriching our way of working with your adherence to, and understanding of the highest professional analytical standards and methodological soundness;
  • Liaising with other (FEC) risk management professionals inside the bank;
  • Using your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way. You are able to bring adherence to “why” change is required to achieve effective management of FEC risks and to ‘get people on board’ to ensure buy-in from stakeholders;
  • Acting as an ambassador for the FCC domain in general, and the mission, way of working and deliverables of the FEC Risk Management team in particular.
  • Developing models used in the domain of credit risk, asset risk, operational risk and
    other risk domains;
  • Developing models in line with model governance policy and regulatory guidelines;
  • Managing the model development projects and ensuring delivery of the model within
    the agreed timelines and quality;
  • Collecting, verifying and if needed cleaning data;
  • Testing the quality of the developed models;
  • Monitor and report the performance of the models to the Global Head of Risk
    Modelling & Analytics;
  • Analyse the model performance and advise on model quality/accuracy;
  • Analysing data in order detect portfolio trends which cause significant changes in the
    capital or are not within the risk appetite.
  • Collects data for interest rate risk, liquidity and market risk reports, interprets the data and prepares reports.
  • Assessment of prudential regulation on interest rate risk, liquidity and market risk reporting and define adequate follow-up to ensure ongoing compliance.
  • Is end- to- end responsible for risk assessment and reporting thereof adequately reflecting elements for consideration of the Risk Committees, the Managing Board, the Supervisory Board, the Dutch Central Bank, the internal and external auditor:
  • Provide input for the Monthly and Quarterly reports to the Risk Committees, Supervisory Board, Rating agencies, Investors etc.
  • Provide input for (the further development of) the Supervisory Review and Evaluation Process (SREP) which includes Internal Capital Adequacy Assessment Process (ICAAP), Internal Liquidity Assessment Process (ILAAP) and / or Recovery plan. Pillar III Report on annual and quarterly basis and contribution to the regular (external) financial reports.
  • Is responsible for policy, standards and guidelines (re)development in the interest rate risk, liquidity and market risk areas capturing the respective risk profile of the Group holistically and in a coherent manner.
  • Setting up, Managing, monitoring and reporting on the Group’s stress testing and sensitivities analysis framework.
  • Actuarial qualification or good progress made towards an actuarial qualification, or a similar strong mathematical base.
  • Knowledge of standard reserving techniques.
  • Use of analytical software desirable (e.g. SAS and SQL), the ability to program (Visual Basic for Excel) and knowledge of databases
  • Numerate and analytical mind-set, good problem solver
  • Communicative, self-motivated and pro-active
  • Being able to organize and plan your work
  • A working knowledge of English, verbally and written. Fluency in Dutch is a benefit.
  • Willingness to travel occasionally to Rotterdam and Brussels
  • Responsible for the design of transaction monitoring rule scenarios to ensure regulatory and legislative compliance and mitigation to financial crime risks across different jurisdictions: define the proper business requirements coming from our business lines
  • Assessment of new products and enhancements (e.g. mobile payments, instant payment services, virtual currency wallets) to identify AML/CTF risks. Design and implementation of suitable controls in order to accept products into the live environment.
  • Identification of AML & Terrorist Financing red flags, analysis of transactional data to make informed decisions and recommendations on rule development and tuning in the Transaction Monitoring systems
  • Coordinate, prepare and facilitate transaction monitoring deep dives for retail / wholesale banking and report on risk coverage of the ING units (Countries)

  • You’ll be the expert in the field of operational risk in one or more of the focus areas within this pool

  • Deliver advice that carries weight, is well-supported and is innovative

  • You’ll need to investigate client needs, collect and augment relevant data, analyse processes, and evaluate the current risk control framework

  • Garnering support through good stakeholder management and convincing presentations and reports are equally important

  • Carry out various risk assessments with your team

  • Develop scenario analyses to raise risk awareness within the organisation

Je levert een belangrijke bijdrage aan de verbetering van onze organisatie, door de beoordeling van de financiële risico’s in kritische processen, systemen en product innovaties. Bij de vele nieuwe en innovatieve projecten wordt verwacht dat je met een kritische blik de business vooruit helpt.

Hiernaast draag je bij aan de beheersing van de financiële risico’s (zoals krediet, liquiditeit en renterisico), het valideren van risico modellen, de financiële rapportage processen en de rapportages zelf (ICAAP, ILAAP, COREP, FINREP). Ook voer je zelf diepgaande risicoanalyses uit om te bepalen waar de risico’s in specifieke financiële processen liggen. Vanuit jouw expertise in financiële risico’s bespreek je jouw standpunten en bevindingen met de eerste lijn.

  • Waar nodig stel je verbeteringsmaatregelen voor en bewaak je de uitvoering van deze
  • verbeteringen.
  • Je draagt bij aan de adviezen en rapportages voor het bestuur en risico-commissies.
  • Verder wordt er van je verwacht dat je op jouw terrein op de hoogte blijft van nieuwe weten regelgeving.
  • In deze functie werk je samen met collega’s van Governance, Risk en Compliance (GRC) en ben je een sparringpartner van de business.