Financial Crime Compliance Sr. Compliance Officer – Tax Integrity & Regulatory Reporting

Compliance NL is looking for an energetic, solution-oriented Senior Compliance Officer with deep expertise in tax-related regulatory frameworks. We are seeking a professional with a progressive vision, someone who is not afraid to intervene and who does not shy away from complex challenges. Are you goal-oriented, a strategic thinker, and a believer in the phrase ‘actions speak louder than words’? Then read on!

With your strong communication skills and persuasive mindset, you will identify control deficiencies in tax compliance processes and help resolve them. You will provide feedback on systems and procedures, monitor compliance with tax regulations, and safeguard the organization’s integrity. You are aware of the increasing expectations from regulators and society, and you proactively anticipate these developments to ensure ING remains a trusted financial institution.

The team

The Compliance NL department supports ING Bank Netherlands in managing compliance risks. Within this department, the Tax Integrity & Regulatory Reporting function plays a critical role in ensuring adherence to international and local tax regulations, including CTI and tax reporting: FATCA/ CRS, US Withholding, DAC6, DAC7, DAC8 , and CESOP.

You will be part of a team that works collaboratively based on expertise and shared goals. You report hierarchically to the Head of the FCC Advisory Team NL, who reports to the Head of Financial Crime ING Bank Netherlands.

Roles and responsibilities

As Senior Compliance Officer – Tax Integrity & Regulatory Reporting, you will:

• Provide expert advice on tax compliance matters, including CTI and FATCA/CRS, US Withholding, CTI, DAC6, DAC7, DAC8 and CESOP.

• Monitor and assess ING’s compliance with international and national tax regulations and reporting obligations.

• Identify systemic weaknesses and perform gap analyses in response to regulatory changes.

• Support and challenge risk assessments and control frameworks related to tax integrity.

• Participate in global and local projects to enhance ING’s tax compliance posture.

• Liaise with internal stakeholders and external regulators on tax-related compliance topics.

• Develop and deliver training and awareness programs on tax integrity and reporting.

• Contribute to the development and maintenance of ING’s tax compliance policies and procedures.

• Stay abreast of regulatory developments and industry best practices in tax compliance.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious, keep learning, and take on responsibility. In return, we’ll support your growth and development.

You have:

• Fluency in English and Dutch

• At least 10 years of experience in compliance, with a strong focus on tax-related regulations

• Demonstrable experience with CTI, FATCA/CRS, US Withholding, DAC6, DAC7, DAC8 and CESOP

• A relevant academic degree (e.g., Law, Tax, Business) and/or professional certifications

• Experience in project management and regulatory reporting

• Strong knowledge of banking processes and systems

• ACAMS or equivalent qualification is a plus

• Certified Compliance Officer (Netherlands Compliance Institute) is preferred

You are:

• A self-starter with a pragmatic and energetic approach

• Analytical and critical, with a keen eye for detail

• A strong communicator who can simplify complex topics

• People-focused and collaborative

• Aligned with ING’s values and willing to take the Banker’s Oath

Rewards and benefits
We want to make sure that it’s possible for you to strike the right balance between your career and your private life. Find out more about our employment conditions.

The benefits of working with us at ING include:

●          24-27 vacation days depending on contract

●          Pension scheme

●          13th month salary

●          8% Holiday payment

●          Hybrid working

●          Personal growth and challenging work with endless possibilities

●          An informal working environment with innovative colleagues

About us
Curious about how ING empowers people and businesses to move forward? Discover what we do and what we can offer you.

Questions?
Contact the recruiter attached to the advertisement. Want to apply directly? Please upload your CV and motivation letter by clicking the ‘Apply’ button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.