Group Treasury Controls Specialist

Posted 2 Days Ago
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Sydney, New South Wales
In-Office
Mid level
Fintech • Payments • Financial Services
The Role
The Group Treasury Controls Specialist focuses on managing non-financial risks, compliance, and stakeholder collaboration within ING Australia’s Group Treasury. Responsibilities include reporting, event management, process improvements, and system enhancements.
Summary Generated by Built In

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 between Group Treasury and various functions of the bank such as Finance, Operations, IT and Risk. You will be involved in managing non-financial risk controls within Group Treasury which includes RCSAs, Product Control Standards, compliance with regulatory obligations and general monitoring with Treasury to keep us within our risk appetite.
You will also contribute to Group Treasury regulatory and other change programmes for example the new securitisation system, outsourcing arrangements and KYC.
Ready to make an impact?

What you’ll do

  • Completion of monthly KRI’s for GT, and quarterly compliance checks for the team (including phone line recording, room access, system access) and maintain and ensure Master checklist items for Treasury are completed
  •  Reporting and monitoring of Treasury counterparties
  • Event and issue management, reporting and resolution
  • Completion and transition of Product Control Framework (PCF) testing to Product Control Standards (PCS) and Key Control Testing (KCT) for GT in association with BCO.
  • Process improvements – both in practices and in system enhancements to improve monitoring and change
  • System Enhancements, upgrades and implementations – system development life cycle through build, test, implement phases

What we’re looking for

  • 3+ Experience in Treasury (corporate or banking)
  • Experience of implementing controls and monitoring tools
  • Bachelor degree in Finance (or equivalent)
  • Experience stakeholder management
  • Experience managing small projects
  • Non Financial Risk experience – either 1LOD or 2LOD

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 [email protected]

  

Applications close Wednesday 12th November 2025
 
Before you apply 

Here at ING we consider employee development to be important and encourage existing employees to apply for suitable internal positions. It is expected that any employee applying for a vacant position would have been in their current role for a minimum of twelve (12) months before applying. This may be waived in special circumstances and after consultation with your manager.  

ING is Australia's most recommended bank according to RFi XPRT Survey, February 2021 - July 2021 (n = 31,903) when compared to customers of 20 other banks operating in Australia.
#LI-DNI

Top Skills

Kyc
Risk Controls
Sec
Treasury Systems
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The Company
Amsterdam, North Holland
65,710 Employees

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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