Buscojobs | Ing Bank N.V. | Compliance Officer

Vor 7 Tagen

Central Coast, Österreich Tideri Jobbörse Vollzeit

At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.
And we are counting on your unique voice and perspective to help ING Australia become even better.

In this 12 month fixed term contract, you will be supporting the Financial Crime Compliance team and the Financial Intelligence Unit by creating reports, extracting, and analysing data from bank source systems and supporting the overall Financial Crime Compliance Function.

You will use a wide variety of reporting and databases to extract and collect critical data and present your findings.
You will be responsible for ensuring reporting in relation to controls are functioning in-line with the intended purpose and are generating successfully.

What you'll do
Oversee and develop process enhancements, reporting, data extracts and implementing systems within Financial Crime Compliance.
Automate manual tasks and design visual reports.
You will be expected to learn and develop a good understanding of the following systems – SMR and FCRM Database, WinForms, SharePoint, Tableau and bank source systems.
Help with quality control by preparing presentations of statistical information to senior leaders.
What we're looking for
Strong SQL and coding experience.
Strong database knowledge.
Tertiary qualification in Computer Science (or equivalent).
Demonstrated ability to self-learn.
Experience of financial crime related reporting.
Financial data experience highly regarded.
What's in it for you?

Drop everything and learn with over 16,000 professional and personal development courses to choose from.
Discounted ING Health Insurance.
An additional rest day to support your wellbeing.
About Us
At ING, we want to make life simpler and more worthwhile for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged.
We've built a culture that's fun, friendly and supportive – it's the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen.
We're here to help you get ahead.
And with our global network, there's plenty of scope to take your career in new directions, perhaps even ones you've never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you'd feel at home?
We'd love to hear from you.

One last thing, ING operates a direct talent sourcing model.
So no agency introductions, please.

Need more?

Contact Mark Montgomery on
Applications close Tuesday 24th December 2024.

#J-18808-Ljbffr

  • Ing Bank N.V. | Audit Manager

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    It is an exciting time to join ING, Australia's most recommended bank.As Audit Manager, you'll be responsible for leading, supervising, and performing specific audit assignments across all ING Australia operations including detailed audit planning, risk assessment, and test of design and operating effectiveness of controls.Key requirements for the Audit...

  • Buscojobs | Ing Bank N.V. | Compliance Officer

    vor 9 Stunden

    Central Coast, Österreich Buscojobs Vollzeit

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.And we are counting on your unique voice and perspective to help ING Australia become even better.In this 12 month fixed term contract, you will be supporting the Financial...

  • Ing Bank N.V. | Audit Manager

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    It is an exciting time to join ING, Australia's most recommended bank.As Audit Manager, you'll be responsible for leading, supervising, and performing specific audit assignments across all ING Australia operations including detailed audit planning, risk assessment, and test of design and operating effectiveness of controls.Key requirements for the Audit...

  • Ing Bank N.V. | Compliance Officer

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.And we are counting on your unique voice and perspective to help ING Australia become even better.In this 12 month fixed term contract, you will be supporting the Financial...

  • Ing Bank N.V. | Compliance Officer

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.And we are counting on your unique voice and perspective to help ING Australia become even better.In this 12 month fixed term contract, you will be supporting the Financial...

  • Ing Bank N.V. | E2E Test Lead

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    At ING, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large, too.When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged.We've built a culture that's fun, friendly, and supportive – it's the kind of place where...

  • Ing Bank N.V. | Financial Crime Compliance Officer

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.Join us today and take the first step towards building a career as exceptional as you are.As a Financial Crime Compliance Officer, you will review customer profiles, conduct account transaction reviews, and identify...

  • Ing Bank N.V. | Product Delivery Lead

    vor 11 Stunden

    Central Coast, Österreich Buscojobs Vollzeit

    Techinfra Platforms is a key team that delivers infrastructure solutions and capabilities for the bank.The team adopts industry trends and best practices, working closely with IT vendors and internal stakeholders like architecture and application delivery teams to ensure platform capabilities and features are market-leading.It also drives ING global...

  • Line 1 Risk Controls Specialist

    Vor 6 Tagen

    Central Coast, Österreich Ing Bank N.V. Vollzeit

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.And we are counting on your unique voice and perspective to help ING Australia become even better.As a Line 1 Risk Controls Specialist - Group Treasury, you are the interface...

  • Ing Bank N.V. | Solution Designer

    Vor 6 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.Join us today and take the first step towards building a career as exceptional as you are.New opportunity for a Solution Designer to join our Delivery team at ING.You will be playing a key role in the design of...

  • Ing Bank N.V. | Information Architect

    Vor 6 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    It's an exciting time here at ING and we are looking for an experienced Information Architect to join our Tech Strategy & Architecture team reporting into the Enterprise Information Architect based in Sydney.This role will require the successful applicant to manage the data and information in the organisation across the full information management lifecycle...

  • Ing Bank N.V. | Senior Financial Accountant

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.And we are counting on your unique voice and perspective to help ING Australia become even better.As a Senior Financial Accountant – Financial Reporting, you will be a senior...

  • Ing Bank N.V. | Domain Lead – Wholesale Banking

    Vor 7 Tagen

    Central Coast, Österreich Buscojobs Vollzeit

    At ING we encourage you to do your thing, to do more of what you love.The Wholesale Banking Domain Lead is a pivotal role within the technology department of ING Australia, reporting directly to the Enterprise IT Area Lead.This senior role supports the design and execution of the technology strategy across finance, HR, legal, facilities, communication, and...

  • Ing Bank N.V. | Employee Relations Manager

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.Join us today and take the first step towards building a career as exceptional as you are.The Employee Relations Manager will provide subject matter expertise and governance for workplace relations (industrial relations...

  • Ing Bank N.V. | Product Owner

    vor 10 Stunden

    Central Coast, Österreich Buscojobs Vollzeit

    At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.Join us today and take the first step towards building a career as exceptional as you are.We're on the hunt for a number of experienced Product Owners to join the Mortgages Originations team.The Product Owner Originations...

  • Vendor Manager

    Vor 6 Tagen

    Central Coast, Österreich Ing Bank N.V. Vollzeit

    It's a fun and exciting time to join ING, Australia's most recommended bank for the 5th year running, and we're on the hunt for a passionate Vendor Manager to join our high performing team.As Vendor Manager, you'll establish, maintain and manage effective business partnerships between ING, Strategic Business Partners (SBP) and Key Vendors.You'll be...

  • Ing Bank N.V. | Senior Data Management

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    ING's 2024 Leap strategy is focused on business and customer growth.Our role in Data and Technology is to enable this strategy by building a simpler, more modern technology landscape for the bank from front to back.Our new model is designed to better integrate data delivery, strategic programs, data platform engineering and data governance, ensuring improved...

  • Buscojobs | Ing Bank N.V. | Senior Analyst

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    It's a fun and exciting time to join ING, Australia's most recommended bank for the 4th year running!We're on the hunt for a Senior Analyst – Debt and Capital Issuance to join our dynamic and growing Treasury team!This position is responsible for keeping the bank safe by providing assistance and support when executing secured and unsecured funding...

  • Enterprise Architect Pos Business Banking

    Vor 7 Tagen

    Central Coast, Österreich Ing Bank N.V. Vollzeit

    Join Our Team as a Business Banking Architect!Are you ready to shape the future of Business Banking?We're looking for a visionary Business Banking Architect to join our dynamic team.This senior role offers the opportunity to work closely with the Head of Architecture and other senior leaders across the bank to craft and maintain our cutting-edge Business...

  • Buscojobs | Ing Bank N.V. | Domain Lead – Wholesale Banking

    Vor 7 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At ING we encourage you to do your thing, to do more of what you love.The Wholesale Banking Domain Lead is a pivotal role within the technology department of ING Australia, reporting directly to the Enterprise IT Area Lead.This senior role supports the design and execution of the technology strategy across finance, HR, legal, facilities, communication, and...