- Being the first point of contact for regulatory driven requests
- Leading the KYC processes of existing and new ING clients including CRS/ FATCA reviews
- Drive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlines
- Follow-up on actions taken within ING with regard to the review processes
- Managing data input, maintenance and accuracy of ING's (CRM) systems
- Liaising with the Finance department with respect to management information and data quality
- Implementing and updating policy & regulatory driven processes and subsequent remediation plans
- Being jointly responsible with other T&R Experts for workload division, problem solving, coaching, and alignment on changing requirements
- Monitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these if needed
- Other activities or projects to support commercial activities
- Excellent written and verbal communications skills in English
- Accurate and results-oriented professional with profound communication skills
- Solid computer skills, mainly Microsoft office and ING applications
- Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
- A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiatives
- Steep learning curve
- An opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.
- Both local and international candidates are welcome.
-
Compliance, Regulatory and Corporate Support Officer
il y a 3 jours
AXA Investment Managers LuxembourgAXA IM - Real Assets is part of AXA IM Alts, one of the world's leading alternative investment managers with €188 billion in assets under management as of the end of March across real estate, infrastructure, private debt, structured finance, and hedge funds. AXA IM Alts employs o ...
-
Deloitte Luxembourg Luxembourg À temps pleinEvery day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to de ...
-
Deloitte Luxembourg LuxembourgYour future team · Deloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. · Leveraging our ...
-
Compliance Officer Regulatory
il y a 1 jour
Indosuez Wealth Management Luxembourgdu poste · - Au sein de ce département positionné au cœur de l'activité et en contact régulier avec des interlocuteurs de différents niveaux hiérarchiques, vous aurez pour mission d'assister le Head of Regulatory Compliance dans la bonne mise en œuvre de la politique de Complianc ...
-
Compliance Officer Regulatory
il y a 1 jour
CA Indosuez Wealth (Group) Luxembourg**Type de métier**: · Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière · **Intitulé du poste**: · Compliance Officer Regulatory H/F · **Type de contrat**: · CDI · **Date prévue de prise de fonction**: · 01/07/2023 · **Poste avec management**: · Non · **Mis ...
-
Senior Compliance Officer Regulatory
il y a 1 semaine
CA Indosuez Wealth (Group) Luxembourg**Type de métier**: · Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière · **Intitulé du poste**: · Senior Compliance Officer Regulatory H/F · **Type de contrat**: · CDI · **Date prévue de prise de fonction**: · 01/07/2023 · **Poste avec management**: · Non ...
-
Clearing / Settlement Analyst
il y a 1 semaine
Deutsche Bank Luxembourg**Client Support Analyst (M/F)** · Our Client Support Team as part of the Deutsche Bank Luxembourg International Private Bank Operations (IPB) Department is specialized in providing suited solutions to internal business partners and external counterparties. · As member of a highl ...
-
Regulatory Reporting Officer
il y a 1 semaine
Caceis Bank Luxembourg LuxembourgCaceis Bank Luxembourg LuxembourgPosted 1 day ago Contract Competitive · - Regulatory Reporting Officer H/F · **Détail de l'offre** · **Informations générales** · **Entité** · CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans ...
-
Werksstudent Corporate Office
il y a 3 jours
Deutsche Bank Luxembourg**About the position** · The CEO Office in Luxembourg is the centerpiece of the Management Company. It coordinates all local and overreaching projects, collects and processes diverse information and presents them to the management of the Management Company. During your internship ...
-
Fund Product Specialist
il y a 1 semaine
Banque de Luxembourg Luxembourg**Type de contrat**: · CDI · **Temps de travail**: · Temps plein · **Activités / Missions**: · A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la g ...
-
The Know Your Client
il y a 1 semaine
Deutsche Bank LuxembourgThe Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards · - Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate · - Risk metric c ...
-
Legal Administrative Assistant
il y a 6 jours
Fisogest S.A. LuxembourgNotre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances. · Notre approche personnelle ...
-
Group Regulatory Assistant
il y a 1 jour
United Caps Luxembourg**Function**: · Group Regulatory Assistant · **Mission**: · The Group Regulatory Assistant is a member of the Technical & Quality Cell (TQC) organizing the regulatory management within UNITED CAPS and supporting UNITED CAPS teams & plants when needed. · The Group Regulatory Assis ...
-
Vie - Kyc Officer, Asset Management (H/F)
il y a 3 jours
BNP Paribas LuxembourgVIE - KYC OFFICER, ASSET MANAGEMENT (H/F) (NUMÉRO DE L'EMPLOI : IFS000280) · **_BNP Paribas Asset Management_**_ exerce pour le groupe BNP Paribas, un des leaders européens des services bancaires et financiers, le métier de la gestion d'actifs pour compte de tiers. Filiale dotée ...
-
Operations Specialist
il y a 3 jours
Julius Baer LuxembourgAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · **YOUR CHALLENGE**: · - Support of tax and r ...
-
Senior Regulatory Reporting Manager
il y a 1 semaine
Lombard Odier & Cie LuxembourgA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clie ...
-
Senior Regulatory Change Specialist
il y a 1 semaine
Schroders Luxembourg**Senior Regulatory Change Specialist - Asset Management** · **Who we're looking for** · We are currently seeking a Senior Regulatory Project Manager/Business Analyst (referred to internally as Senior Regulatory Change Specialist to reinforce our change management team). · Based ...
-
Head of Regulatory Reporting
il y a 1 jour
EFG International Luxembourg**Main duties and responsibilities**: · - Oversee the production and submission of regulatory reporting for the bank and its branches (FINREP, COREP, LCR, NSFR, etc.) · - Provide leadership to the regulatory reporting team for all related issues · - Works closely with the regulat ...
-
Compliance Associate Director
il y a 5 jours
Do recruitment advisors Luxembourg**Contract Type**: · Permanent · **Location**: · Luxembourg · **Salary**: · £79.1k - 87.9k per year · **Start Date**: · **Reference**: · JO · **Contact Name**: · Maria Diacenco · **Job published**: · 25 August 2023 · **COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution ( ...
-
Associate - Regulatory Reporting
il y a 6 jours
Waystone Governance Ltd. LuxembourgThe **Associate - Regulatory Reporting COE** will support the client through specific regulatory reporting activities. This will be completed by working closely with the Manager in a supportive role within the Global COE team (supporting the broader Waystone operations). · **Summ ...
Front Office Regulatory Support - Luxembourg - ING Luxembourg
Description
Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.
The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients consist of listed / family owned corporates as well as actors active in Real Estate.
In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in Luxembourg.
Your key responsibilities
We look for
A colleague with a talent for taking it on and making ithappen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.
As a Transaction & Regulatory Expert you will also need:
We offer you