To ensure that ING Bank NV and its subsidiaries (the Bank) fulfil their transaction reporting obligations under the relevant regulations. The function enables and safeguards Complete, Accurate, and Timely reporting of transactions as recorded in various front office systems to the regulatory authorities globally. Proactive and effective management of the high operational and regulatory risks that the Bank is exposed to under the various transaction reporting regulations globally (EMIR, MiFID II, MMSR, SMMD, HKMA, MAS, Primary Dealership Reporting, ASIC, and CANADA). Coordinate and partner with a wide range of departments across functions and across geographical boundaries. The function performs thorough analysis of exceptions, and complex, large data in order to determine corrective and structural remediation plans, and effective monitoring of outstanding actions and create awareness and buying with the various stakeholders. To consolidate complex data into trends and actionable information for stakeholders and management.
Top Skills
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
