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Risk Management Specialist

vor 2 Monaten


Zürich, Zürich, Schweiz ING Banking Vollzeit
About the Role

We are seeking a highly skilled Risk Management Specialist to join our team at ING Banking. As a key member of our Client Due Diligence team, you will play a critical role in ensuring the integrity of our customer base and protecting our organization from financial and reputational risk.

Key Responsibilities
  • Conduct thorough client due diligence to identify and assess potential risks associated with our customers
  • Develop and implement effective risk mitigation strategies to ensure compliance with regulatory requirements and ING's internal policies
  • Collaborate with cross-functional teams to ensure seamless execution of client onboarding and ongoing monitoring processes
  • Stay up-to-date with changing regulatory requirements and industry best practices to ensure our risk management strategies remain effective
Requirements
  • Bachelor's or Master's degree in a relevant field (e.g. finance, law, risk management)
  • Proven experience in risk management, compliance, or a related field
  • Excellent analytical and problem-solving skills, with the ability to think critically and strategically
  • Strong communication and interpersonal skills, with the ability to work effectively with diverse stakeholders
  • Fluency in English, with proficiency in French and/or other languages a plus
What We Offer

As a Risk Management Specialist at ING Banking, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.