Senior Head of Financial Crime Advisory & Escalations

ING

Amsterdam

Hybrid

EUR 180,000 - 250,000

Full time

4 days ago

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Benefits offered by this job

Hybrid working

Pension scheme

13th month salary

8% Holiday payment

25-28 vacation days

Job summary

ING NL is seeking Head of FCC Advisory & Control and Escalations to lead a 44-FTE second-line function spanning Retail and Wholesale Banking in the Netherlands, shaping governance, guiding high‑impact decisions and using data, analytics and technology to 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, influencing strategy and governance forums and collaborating

Qualifications

15+ years in FCC, compliance, risk management or related regulated environment.
Proven ability to lead and transform through senior stakeholder engagement.
Extensive AML, KYC/CDD and sanctions knowledge across Retail and Wholesale Banking.
Experience applying data, analytics or AI/ML to improve decision making.

Responsibilities

Lead and develop a 44-FTE function spanning three FCC teams.
Define strategic direction of second-line governance in line with global FCC framework.
Drive transformation using data, analytics, and AI to strengthen decision making.
Advise senior leadership and Head of FCC on regulatory positioning.
Oversee high-impact KYC/MLRO escalations and ensure defensible outcomes.
Represent FCC NL in senior management discussions and governance forums.
Translate complex regulatory expectations into actionable governance and decision-making guidance.