Senior Specialist

REQ-10096433
04/06/2025
Customer Loyalty
Makati City, Filipine
ING Hubs

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To ensure that ING Bank NV and its subsidiaries (the Bank) fulfil their transaction reporting obligations under the relevant regulations.

The function enables and safeguards Complete, Accurate, and Timely reporting of transactions as recorded in various front office systems to the regulatory authorities globally.

Proactive and effective management of the high operational and regulatory risks that the Bank is exposed to under the various transaction reporting regulations globally (EMIR, MiFID II, KRX, JFSA, BOI, SFTR, MMSR, SMMD, HKMA, MAS, Primary Dealership Reporting, ASIC, and CANADA).

Coordinate and partner with a wide range of departments across functions and across geographical boundaries.

The function performs thorough analysis of exceptions, and complex, large data in order to determine corrective and structural remediation plans, and effective monitoring of outstanding actions and create awareness and buying with the various stakeholders.

To consolidate complex data into trends and actionable information for stakeholders and management.

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