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Experienced Safe Business Officer – Compliance Risk - CDI

Employee | Compliance / Legal / Tax | Professional | 2022-07-12 | 066571


Experienced Safe Business Officer – Compliance Risk - CDI


The Safe Business Office activates in a highly dynamic & demanding environment, requiring a multi-disciplinary approach & helicopter view on the organization. The department mission is to keep ING Luxembourg´s business safe and ensure that business is under control. As such, as a Safe Business Officer you will contribute to the reliability and integrity of ING products, services and employees and compliance of ING towards the outside world. Together with business stakeholders you are partnering with, you will work in a challenging and international environment with cross border contacts, bankwide stakeholders at all levels of the organisation.


To this end, we aim to work with the very best people, whom we also support to further develop in terms of business knowledge, testing techniques, as well as soft skills. 


Are you somebody who … :

  • Treasures integrity;
  • Takes initiatives and delivers to commitment;
  • Is a team player and has excellent communication skills while interacting with a large number of departments within the bank;
  • Combines good analytical, coordination & organization skills and flexibility;
  • Have a ‘can do’ mentality and are able to embrace challenges in a fast changing and complex environment;
  • Have (data) analytical skills and sound judgement;
  • Is attentive to details, and has the ability to make analyses and to synthetize key underlying messages in verbal and written communication;
  • Have an investigative mindset, with an understanding of audit/control methodologies;
  • Is independent with the ability to challenge existing patterns;
  • Shows assertiveness when you challenge and propose improvements;

And you ... :

  • Have achieved academic degree or evidence of equivalent experience;
  • Have an excellent level of English (verbal/written) and French is an asset;
  • Have an experienced profile with 3-5 years in the financial services industry, preferably within a risk or control area (e.g. compliance, internal audit, risk function);
  • Have a strong track record of working in the area of KYC and/or AML processes and systems, especially in Customer Due Diligence related processes and procedures;
  • Have knowledge of other compliance risks and processes areas: Organizational and Conduct Compliance and Ethics;

Then you are our new Safe Business Officer- Compliance Risk, will be to:

  • Monitor and assess the quality of the implementation of policies and processes aimed at mitigating Compliance risks, perform independent key control  testings in line with annual planning;
  • Organize and to be involved in annual Compliance risk assessments;
  • Perform monthly (targeted) Quality Review sampling of CDD files;
  • Select the sample based on data analytics, define monthly targeted sampling scenarios based on the quality deficiencies topics already identified;
  • Consolidate testing outcomes and managing the feedback loops with the main stakeholders;
  • Report the testing/assessment results and assist the management in identifying and implementing adequate controls in each tested area;

Your working environment at ING:


With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice. ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Luxembourg apply.

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