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ING

Digital banking and sustainable lending

Employee and Organisational Conduct Compliance Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeAmsterdam, Netherlands

About the Job

Requirements

  • Operate independently on complex assignments and take accountability for delivery and follow-up.
  • Use data to prioritise risks and enable effective risk-based decision-making.
  • Translate compliance risks into meaningful data attributes, insights and recommendations.
  • Identify opportunities to simplify processes and deliver pragmatic improvements aligned with risk appetite.
  • Have practical experience with data analysis, AI-enabled solutions, project management, and/or change implementation.
  • Define AI use cases, coordinate risk assessments and promote responsible AI adoption within a regulated environment.
  • Independently manage projects or workstreams while balancing quality, timelines and stakeholder expectations.
  • Build trust with stakeholders and use persuasive communication to support decision-making and execution.
  • Interpret and apply laws, regulations, policies and standards, or quickly learn regulatory domains and translate them into practical risk management.
  • Have a Master's degree or equivalent level of education and excellent written and spoken English.

Responsibilities

  • Drive and support risk-based Employee and Organisational Conduct compliance risk management in collaboration with Compliance colleagues, other risk functions and the first line of defence.
  • Translate Employee and Organisational Conduct requirements and risks into data attributes, indicators, dashboards and decision-ready insights.
  • Assess data quality and clearly communicate data limitations and implications.
  • Identify and deliver opportunities to simplify and automate risk management activities using a risk-based approach.
  • Explore and apply AI-supported ways of working, including use case definition, risk assessments and implementation.
  • Lead defined change initiatives from problem statement through to implementation.
  • Advise and challenge senior stakeholders on Employee and Organisational Conduct risks and communicate complex issues clearly.
  • Monitor regulatory, business and reputational developments and translate them into prioritised, risk-based actions and requirements.
  • Anticipate stakeholder needs, build support throughout implementation journeys and adapt communication to different audiences.
  • Enhance team capabilities by sharing methods, coaching colleagues and creating reusable guidance for data-driven and technology-enabled compliance.

Desired Qualifications

  • Experience with employee or organisational conduct risk.

About the Company

ING

Digital banking and sustainable lending

ING provides digital banking and financial services to individuals and businesses worldwide. Its products and services include online and mobile banking, lending, payments, and advisory services designed to be frictionless so customers can make confident financial decisions. ING differentiates itself by focusing on sustainable choices, responsible lending, and sharing knowledge to help customers and partners realize their visions for a better future. The bank emphasizes empowerment over judgment and aims to finance change, partner with customers, and continuously innovate in a sustainable way. Its goal is to help people and businesses progress toward their goals while reducing barriers and making banking easier and more responsible.

Company size
10,001+
Company stage
IPO
Headquarters
Amsterdam, Netherlands
Founded
1991

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