Non Financial Risk - Assistant Vice President

ING Bank

• Bachelor’s Degree in a local or foreign university with curriculum in English, in economics, business administration, banking & finance,  information technology,  law, statistics, mathematics or other relevant fields to today’s finance and banking sector
• Minimum three years on the job experience in a bank on AML/CFT programs or Customer Due Diligence Programs and/or controls or on Sanctions and Embargoes related Programs. Internal control or audit experience also counts based on linguistic skills.
• Know how on MASAK regulations and international Financial Crime related regulations
• Exceptional problem-solving, analytical thinking skills, high level of presentation and negotiation skills
• High level of interpersonal and communication skills
• Exceptional networking skills, locally and internationally
• High level of managerial skills and building effective teams
• Fluent in English and Turkish
• Know-how of retail and commercial banking products is a plus
• Male candidates are required to have completed their military service

İŞ TANIMI

Assistant Vice President

Department of Programs on Financial Economic Crime (Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions & Embargoes)

In ING Bank, Financial Economic Crime is defined as a combination of Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Economic Sanctions & Embargoes and Export Trade Controls and Proliferation Financing Programs.

• Identifying the FEC Program obligations for the bank and its subsidiaries and foreign branches, translating ING Policies and Standards into local procedures by taking local law and legislation into account, ensuring FEC requirements and procedures are translated into operational work instructions for the relevant departments.
• Developing and implementing controls to mitigate FEC risks Assisting and advising the business in the Waiver & Deviation process (see the NFR Waiver & Deviation process);
• Participating in New Products and Services Approval Processes
• Participating in the Risk Assessment processes to represent FEC Programs as a subject matter expert
• Organizing and facilitating FEC training and awareness program and developing FEC Compliance Culture
• Updates on local procedures following incidents via lessons learned
• Providing advisory on FEC matters to business lines  and support functions
• Coordinating FEC programs with MASAK Team of Internal Control Department
• Providing advisory on KYC processes throughout the lifecycle of a relationship: on-boarding, retention, exiting
• Ensuring FEC risks are adequately dealt with in a local monitoring plan;
• Oversight, advisory and monitoring of Hit Handling Process, executing necessary steps with regard to the handling of screening alerts and hits, including the internal and external reporting to the competent authorities as well as the applicable freezing obligations