reqspace
Start free trial →
I
ING Bank N.V. - Dublin

Group Financial Crime Compliance - Lead FEC Investigations (GJA 19)

CDR (Amsterdam - Cedar)onsitesenior$52K – $58K

Posted today · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

Group Financial Crime Compliance (FCC) is looking for a Lead FEC Investigations to join the Group FCC Intelligence & Investigations Unit. This is a unique and challenging opportunity for an experienced professional to lead the investigations domain within an international second line function, coordinating and managing complex global investigations and significant Financial Economic Crime (FEC) events across ING Group. The team The Group FCC Intelligence & Investigations Unit has a deep understanding of the context, drivers and developments of Financial Economic Crime in a constantly evolving global landscape.…

Read the full description on ING Bank N.V. - Dublin's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: teams

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in CDR (Amsterdam - Cedar). We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

teams

More at ING Bank N.V. - Dublin

See all open jobs at ING Bank N.V. - Dublin →