Chief Financial Crime Advisory & Escalations

ING Bank Personeel; Amsterdam; On-site; EUR 180,000 - 240,000; Full time

Benefits offered by this job

Competitive compensation

Performance bonus

Hybrid work option

Job summary

ING Bank Personeel in the Netherlands seeks a Head of FCC Advisory & Control and Escalations to lead a 44-FTE second-line function spanning Retail and Wholesale Banking. You shape governance, steer high-impact decisions and drive how data, analytics and technology strengthen financial crime risk management.

As a senior FCC leader, you unite regulatory, risk and business expertise to protect the financial system while enabling responsible growth.

Qualifications

• 15+ years in FCC, compliance, risk management or related regulated environment.

Responsibilities

• You provide strategic leadership and are a key voice in shaping FCC NL governance and escalation processes.

Skills

Strategic leadership

Stakeholder management

Data analytics / AI awareness

Regulatory governance

KYC/AML expertise

Change management

Risk assessment

Education

Advanced degree in finance, law, or related field

Tools

KYC screening systems

Case management platforms

Regulatory reporting tools

Job description

ING Bank Personeel in the Netherlands seeks a Head of FCC Advisory & Control and Escalations to lead a 44-FTE second-line function spanning Retail and Wholesale Banking. You shape governance, steer high-impact decisions and drive how data, analytics and technology strengthen financial crime risk management.

As a senior FCC leader, you unite regulatory, risk and business expertise to protect the financial system while enabling responsible growth.