Senior Compliance Manager - Transaction Monitoring Design and Operations
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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 implement compliance strategies.
Requirements
- Proven experience in Transaction Monitoring.
- Strong background in Compliance.
- Leadership skills to manage a team effectively.
We Offer
- Competitive salary package.
- Opportunity to work in a leading financial institution.
- Professional growth and development.
About the Company
ING Bank is a prominent player in the financial sector, committed to providing innovative and secure financial services to its customers.
© 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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