Head of Transaction Monitoring & Regulatory Controls

ING is seeking an experienced FCC professional to oversee regional Transaction Monitoring across Asia, providing second-line challenge of TM framework and regulatory compliance including FATCA and CRS. The ideal candidate has 10 years of experience in financial crime, strong knowledge of AML/CFT controls, and the ability to drive risk-based enhancements with stakeholders across Technology, Operations, and MLROs. J-18808-Ljbffr