CTS CoE & Oversight Lead
Job description
About the Position
We are seeking a CTS CoE & Oversight Lead for Financial Crime & Fraud Prevention Process Design in Amsterdam, Netherlands. Join our team at ING Bank for a full-time professional role.
Responsibilities
- Lead the CTS CoE (Center of Excellence) and oversee the Financial Crime & Fraud Prevention Process Design.
- Develop and implement strategies to prevent financial crimes and fraud.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements
- Proven experience in Financial Crime & Fraud Prevention Process Design.
- Strong leadership and team management skills.
- In-depth knowledge of financial crime prevention and regulatory compliance.
We Offer
- Competitive salary and benefits package.
- Opportunity to work in a dynamic and innovative environment.
- Professional development and career growth opportunities.
About the Company
ING Bank is a leading financial institution committed to providing innovative banking solutions to our clients. We value diversity and inclusion and strive to create a workplace where everyone feels valued and empowered.
© ING Hubs Poland. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Financial Services,Banking,Risk Management,Data Analysis,IT Engineering
About the Company ING Hubs Poland is one of ING's global competence centres. It designs and delivers technological, operational, and risk solutions to simplify banking. The best experts work on these projects. Products, Services & Tech Stack Core Solutions: Technological, operational, and risk solutions for banking. Technologies & Frameworks: Not specified in the provided text. Project Scope & Target Clients Client Base: Not specified in the provided text. Engineering Scale: Not specified in the provided text.
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