Financial Economic Crime Assistant Vice President

ING Bank

• Bachelor’s Degree in a local or foreign university with curriculum in English, in Economics, Law, Business Administration, Banking & Finance or other relevant fields to today’s finance and banking sector
•  Minimum five years on the job experience in a bank on KYC/AML/CTF programs or Customer Due Diligence Programs and/or controls or on Sanctions and Embargoes related Programs. Internal control or audit experience also counts.
• Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments;
•  Prominent problem-solving, analytical thinking skills, high level of presentation and negotiation skills
•  Team player able to challenge and work with other team members
•   High level of interpersonal and communication skills
•   Fluent in English and Turkish

İŞ TANIMI

• Advising, challenging and assisting the business and the MLRO on implementation and application of the relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime (ie Anti-Money Laundering/Know Your Client/Countering Terrorist Financing) legislation and regulations and ING’s global standards;
• Advising, challenging and assisting the business and the MLRO on how to limit the FEC risks by assisting in translating the relevant legislation and regulations into rules and controls governing the internal business operations;
• Creating awareness of FEC risks and the consequences of external legislation and regulations within the bank and its subsidiaries; Providing FEC training and awareness program and developing FEC Compliance Culture
• Identify the applicable laws and evaluates their impact on internal processes and procedures;
• Develop and deliver oversight and monitoring plan to test the design and effectiveness of the FEC related process of the Bank and its subsidiaries
• Collaborate on identifying the internal control system and procedures aimed at preventing and combating the risks in question; Coordinating FEC programs with MASAK Team of Internal Control Department
• Provide advice and assistance for company bodies and top management; in the event that new products and services are offered, carry out a prior evaluation and Risk Assessment;

• Fluent in English and Turkish