Experteer Overview
In this role you will provide expert AML advisory across Retail and Wholesale Banking, helping to shape the bank’s AML risk framework and regulatory compliance. You will partner with cross-functional teams and local/global stakeholders to interpret legislation, maintain internal controls, and support regulatory reporting. You will influence policy updates, risk assessments, and training initiatives to strengthen the bank’s AML capabilities. This position offers the chance to contribute to governance at scale within a dynamic, values-driven environment.
Retribuzione / Benefits
* Monitor regulatory developments and assess impact on internal controls and business operations
* Provide specialized AML advisory to Wholesale and Business Banking, aligned with local Italian AML framework and ING Group FEC Policy
* Draft, update and implement internal control framework including policy maintenance, key controls, and KRI monitoring
* Coordinate and contribute to AML/Compliance projects at local and global levels in collaboration with first and second lines of defence
* Support relationships with supervisory authorities, including reporting and information requests
* Prepare internal reports and governance communications to management and groups
* Deliver AML training and awareness activities to staff
* Foster cross-border collaboration and effective communication with stakeholders to maintain quality and trust
Responsabilità
* 7+ years of AML risk management experience in banks or advisory firms, with Wholesale / Corporate Banking focus
* University degree in Economics or Law
* Excellent English (written and spoken)
* Strong analytical skills and data assessment ability
* Technical background to understand data flows, identify control gaps, and assess risk
* Ability to challenge and xjrgpwk collaborate with subject-matter experts on regulatory requirements
* Autonomous, outcome-driven work style with high-quality delivery
* Team player with relationship-building and stakeholder management skills
* Trustworthy, proactive in knowledge sharing and cross-functional collaboration
* Alignment with ING values
Requisiti fondamentali
* Super flexible smart working
* Competitive base salaries and bonuses
* International environment
* Training and development opportunities
* Well-being initiatives
* Birthday day off (#doyourbirthday)
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