CNT - VACANCY Other

10 oktober 2019 ... min. Luister

Senior Legal Counsel

Medewerker | Juridisch / Fiscaal / Compliance | Ervaren | Amsterdam | 2019-10-09 | REQ-10022510

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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;
  • Financial Crime Compliance 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 8 years of proven, relevant working experience within an international financial organisation, at a regulator or in a law firm
  • At least 4 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 12

 

Interested?

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 www.ING.nl/carriere.

Solliciteer

Vragen over deze vacature?

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

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