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Global Lead Correspondent Banking, Monitoring and Investigations - Compliance CoE

ING Tech Poland

ING Tech Poland

Zajęcza 15



Your responsibilities

We are building a brand-new Compliance CoE in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new Compliance CoE will support ING in performing various knowledge based activities in the 2nd line of defence. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months.

Division of working time

Team management


Quality Check process management


Quality Check process management


Participation in team development and training initiatives


Stakeholder Management and project involvement

Our requirements

  • You act as an ambassador for the Correspondent Banking and FCC domains in general, and the mission, way of working and deliverables of the FCC Correspondent Banking team in particular,

  • You have an in-depth knowledge and at least 10+ years of relevant professional experience in the Correspondent Banking/ PSPs/ Compliance/ FCC field and preferably 7+ years working with CB or related domains,

  • You have established and proven team leadership skills, having been in a similar role for at least 7 years;

  • You have expert analytical skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation,

  • You have analytical proficiency with a proven interest in - and experience with - building up and maturing a sustainable and adopted Correspondent Banking Function,

  • You show that you are a flexible, creative and curious professional with a hands-on mentality and result oriented who is looking forward to work on a wide variety of topics in the Financial Crime area related topics in an enthusiastic team,

  • You use your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way,

  • You are Fluent in English, in reading and writing.


  • You are familiar with or can demonstrate expertise in the area of performing data analytical reviews and testing,

  • You are able to set up original - albeit methodologically sound - advanced qualitative analyses, that nonetheless are always clear for those less privy to the topic,

  • You are able to bring adherence to “why” change is required to achieve effective management of FEC risks and to ‘get people on board’ to ensure buy-in from stakeholders,

  • You can work across business, organizational and geographical borders, and thereby show both organizational and cultural sensitivity.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • integration events

  • corporate gym

  • video games at work

  • parking space for employees

  • leisure zone

This is how we work
This is how we work