Our Team

Global Lead Correspondent Banking, Monitoring and Investigations - Compliance CoE [rekrutacja online]

Praca: Global Lead Correspondent Banking, Monitoring and Investigations - Compliance CoE [rekrutacja online]

Global Lead Correspondent Banking, Monitoring and Investigations - Compliance CoE [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You act as an ambassador for the Correspondent Banking and FCC domains in general, and the mission, way of working and deliverables of the FCC Correspondent Banking team in particular;
  • You have an in-depth knowledge and at least 10+ years of relevant professional experience in the Correspondent Banking/ PSPs/ Compliance/FCC field and preferably 7+ years working with CB or related domains;
  • You have established and proven team leadership skills, having been in a similar role for at least 7 years;
  • You have expert skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation;
  • You have analytical proficiency with a proven interest in - and experience with - building up and maturing a sustainable and adopted Correspondent Banking Function;
  • You show that you are a flexible, creative and curious professional with a hands-on mentality and result oriented who is looking forward to work on a wide variety of topics in the Financial Crime area related topics in an enthusiastic team;
  • You use your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way;
  • You are Fluent in English, in reading and writing.
Youll get extra points for:
  • You are familiar with or can demonstrate expertise in the area of performing data analytical reviews and testing;
  • You are able to set up original - albeit methodologically sound - advanced qualitative analyses, that nonetheless are always clear for those less privy to the topic;
  • You are able to bring adherence to “why” change is required to achieve effective management of FEC risks and to ‘get people on board’ to ensure buy-in from stakeholders.
  • You have a strong track record of leadership;
  • You can work across business, organisational and geographical borders, and thereby show both organisational and cultural sensitivity;
  • You have analytical skills and sound judgement;
  • You are a natural authority;
  • You have excellent collaboration skills and ability to work across functional and geographic lines;
  • You are confident, self-organising, and result-driven;
  • You have persuasiveness/counter vailing power.
Information about squad:

We are building a brand-new Compliance CoE in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new Compliance CoE will support ING in performing various knowledge based activities in the 2nd line of defence. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months.

  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
50%- Stakeholder Management and project involvement
15%- Team management
15%- Collaboration with other Team Leads and HR
10%- Quality Check process management
10%- Participation in team development and traininginitiatives



Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

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