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Risk Manager PCM

NE106321

Functie omschrijving

As Risk manager within PCM you will be responsible for implementing policies of both CORM as well as BCRM (Bank Compliance Risk Management), advice on solutions to solve compliance risks (especially in the pre transaction screening area), define and monitor on controls specifically the ones part of the Global Mandate, report on progress made in mitigating (compliance) risks and participate in projects.

Your work environment
PCM is part of Transaction Services within Commercial Banking Services and responsible for the development and maintenance of the global payments and cash management product portfolio of ING. The Risk Management department is consisting of 4 other colleagues. You will heave contacts with a.o. CAS, CORM, BCRM, Compliance and ORM Officers, ING Branches in approximately 40 countries.

Who we are looking for
* You are precise but practical and able to formulate analyses into clear recommendations.
* You have knowledge of Payment processes, compliance risk management (especially with respect to FEC) and approximately 4-8 years relevant working experience.
* You recognize yourself in the following profile: pro-active mindset, flexible, service oriented, good understanding of organizational sensitivity.
* You are committed and get the job done. You can be convincing in a friendly way, have good communication skills, and are used to work in a team of professionals

Functie eisen

If you have a hands on mentality and looking for an international working environment that requires knowledge of payment processes front to end as well as knowledge of FEC/compliance risks and operational risks , then this is just the right position for you.

(criteria)
* Master degree preferably Economics, Business Economics or Law;
* Demonstrated competence in performing a Line Management function either within the payments area or within Compliance;
* Excellent English writing and communication skills

Locatie

Noord-Holland

Regio

Niet bekend

Opdrachtgever

ING
RSS

Bedrijfspresentaties

ABN AMRO
Agile People
Delta Lloyd
ING
Network & Search
Rabobank

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