Offer summary

Qualifications:

Bachelor's degree in a relevant field such as finance, business, or compliance., Strong understanding of customer due diligence (CDD) regulations and best practices., Proven experience in designing and implementing compliance programs., Excellent analytical and communication skills..

Key responsibilities:

Develop and implement CDD guidance and policies for the organization.

Conduct training sessions for staff on CDD procedures and compliance.

Collaborate with various departments to ensure adherence to CDD standards.

Monitor and report on the effectiveness of CDD implementation across the organization.

ING is a global bank with a strong European base. Our 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. There is no shortage of opportunities for people with initiative who want to make a difference. Unlike traditional banks, we work according to agile principles in small, self-organized teams, constantly innovating the world of finances. With a focus on core banking operations and processes, ING Hubs Slovakia supports branches in 40 countries in three main service areas: - Daily Banking Services – Channel Support, Pan European Desk, Client Migration Process, Payment Processing and much more. - Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and many others. - Data Management and Application Support

Required profile