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    • Compliance Officer - Melbourne - Ing Bank N.V.

    Ing Bank N.V.
    Ing Bank N.V. Melbourne

    2 weeks ago

    Default job background
    Description

    Unique Career Opportunities

    At ING Australia, you will have the chance to build a career as unique as you are, with global scale, support, inclusive culture, and technology to become the best version of yourself.

    Your Role in Financial Crime Compliance

    You will be supporting the Financial Crime Compliance team and the Financial Intelligence Unit by creating reports, extracting, and analyzing data from bank source systems and supporting the overall Financial Crime Compliance Function.

    • Create and present critical data findings using various reporting and databases.
    • Ensure controls are functioning as intended and generating successfully.

    Key Responsibilities

    • Oversee and develop process enhancements, reporting, data extracts, and implementing systems within Financial Crime Compliance.
    • Automate manual tasks and design visual reports.
    • Learn and develop a good understanding of SMR, FCRM Database, WinForms, SharePoint, Tableau, and Bank source systems.
    • Assist with quality control by preparing presentations of statistical information to senior leaders.

    Requirements

    • Strong SQL and coding experience.
    • Strong database knowledge.
    • Tertiary qualification in Computer Science (or equivalent).
    • Demonstrated ability to self-learn.
    • Experience in financial crime-related reporting.
    • Financial data experience highly regarded.

    About Us

    At ING, we want to make life simpler and more worthwhile for everyone who banks with us, for people who work with us, and the community at large. 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.

    Career Growth and Benefits

    • Access to over 16,000 professional and personal development courses.
    • Discounted ING Health Insurance.
    • An additional rest day to support your wellbeing.
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