Position:                                Financial Crime Compliance (FCC) Officer

Reports to:                          Head of Compliance / MLRO, ING Ireland

The Role:To provide support to the Head of Compliance / MLRO in meeting all FCC regulatory obligations of the Firm;To support the FCC department in providing analysis, challenge and advice; To assist with the completion of all compliance and regulatory monitoring activities;To assist in the testing of the effectiveness of implementation of FCC compliance frameworks;Monitor regulatory developments in the Irish and EU funds landscape and assess their impact on ING’s compliance obligations from a local perspective;Liaise with internal stakeholders and external service providers;Develop and maintain policies and procedures;Assist with ad hoc FC compliance projects;Help in the day-to-day administration of the FCC function.

Skills/Experiencerequired:3-5 years’ experience in FCC, AML/CTF within wholesale banking industry;Excellent communication and interpersonal skills;Accuracy and attention to detail;Solid regulatory knowledge of AML with focus on fund structures;Ability to work independently;Ability to interpret and apply new or regulatory updates to existing policies and procedures;Educated to degree level;CAMS accreditation highly desirable