10 oktober 2019 ... min. Luister

Legal Counsel

Medewerker | Juridisch / Fiscaal / Compliance | Ervaren | Amsterdam | 2019-10-09 | REQ-10022511


ING is looking for a motivated, all-round Legal Counsel to strengthen the Global Legal team. Your primary focus will be sanctions and anti-money laundering. You will also be involved in the other areas handled by the team.


Job description

You will closely follow developments regarding Dutch, EU, UN and US sanctions and AML regulation, so you can pro-actively advise:

  • ING's business regarding sanctions wording in (lending) documentation;
  • On the impact of AML and sanctions regulations on ING’s innovation practice;
  • Bank Compliance Risk Management regarding ING's sanctions and AML policies and procedures;
  • Management and business regarding sanctions and AML related incidents.


Your work environment

Within the General Legal Affairs Department, the Global Legal department is responsible for advising the Board, Corporate Compliance, Corporate HR and other ING corporate staff departments on a wide range of legal issues, such as advising on notification requirements, market abuse and insider trading, employee stock option programmes, internal procedures and investigations, sanctions, SOX 404 and annual reports.


Your profile

For this position it is important that you are accurate, pro-active and like to work in a very broad practice.

Furthermore you have:

  • A university degree in Dutch Law
  • At least 5 years of proven, relevant working experience within an international financial organisation, at a regulator or in a law firm
  • At least 2 years of experience regarding sanctions or AML


Skills required

  • Team player
  • Knowledge of lending and lending documentation
  • Ability to translate legal requirements in concise, practical advice
  • Fluent in Dutch and English
  • Strong analytical skills


What we offer

  • 36 hours
  • Job scale 10



Apply directly online, click on Apply for this job. For further inquiries, please contact Pim Brouwer: 020-576 1742. Please send your CV and motivation. We are looking forward to your application! For more information on vacancies please check


Vragen over deze vacature?

Neem contact op met Nina Halewska, Recruiter. E-mail

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