Senior Compliance Manager - Transaction Monitoring Design and Operations
Primary stack
Job description
About the Position
We are seeking a Senior Compliance Manager for Transaction Monitoring Design and Operations in Sydney, Australia. This is a full-time position at ING Bank.
Responsibilities
- Oversee the design and operations of transaction monitoring systems
- Ensure compliance with financial crime regulations
- Collaborate with cross-functional teams to enhance monitoring processes
Requirements
- Proven experience in Transaction Monitoring
- Strong understanding of Compliance regulations
- Leadership skills to manage and mentor a team
We Offer
- Competitive salary
- Opportunity to work with a leading financial institution
- Professional growth and development
About the Company
ING Bank is a leading financial services provider with a strong commitment to compliance and integrity.
© 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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