Financial Crime Compliance (FCC) Officer

REQ-10097936
17/06/2025
Financial Crime Compliance
Dublín, Irlanda
ING Bank

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Position: Financial Crime Compliance (FCC) Officer

Reports to: Head of Compliance / MLRO, ING Ireland

The Role:

To provide support to the Head of Compliance / MLRO in meeting all FCC regulatory obligations of the Firm;
To support the FCC department in providing analysis, challenge and advice;
To assist with the completion of all compliance and regulatory monitoring activities;
To assist in the testing of the effectiveness of implementation of FCC compliance frameworks;
Monitor regulatory developments in the Irish and EU funds landscape and assess their impact on ING’s compliance obligations from a local perspective;
Liaise with internal stakeholders and external service providers;
Develop and maintain policies and procedures;
Assist with ad hoc FC compliance projects;
Help in the day-to-day administration of the FCC function.

Skills/Experiencerequired:

3-5 years’ experience in FCC, AML/CTF within wholesale banking industry;
Excellent communication and interpersonal skills;
Accuracy and attention to detail;
Solid regulatory knowledge of AML with focus on fund structures;
Ability to work independently;
Ability to interpret and apply new or regulatory updates to existing policies and procedures;
Educated to degree level;
CAMS accreditation highly desirable

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En ING queremos que las personas den lo mejor de sí mismas. Tenemos una cultura inclusiva donde todos pueden crecer y hacer la diferencia para nuestros clientes y la sociedad. Apoyamos siempre la diversidad, la igualdad y la inclusión. No toleramos ninguna forma de discriminación, ya sea por edad, género, identidad de género, cultura, experiencia, religión, raza, discapacidad, responsabilidades familiares, orientación sexual u otro motivo. Si necesitas ayuda o algún ajuste durante el proceso de selección o entrevista, ponte en contacto con el reclutador indicado en la oferta. Estaremos encantados de colaborar contigo para que todo sea justo y accesible. Haz clic aquí para saber más sobre nuestro compromiso con la diversidad y la inclusión