Payments & Money Transfer Operations - CONTRACTOR

🌍 Remote, USA 🎯 Full-time 🕐 Posted Recently

Job Description

About the position

Actively participate in internal and external audits as well as model validation efforts
Own and manage cash accounts & relationships ensuring effectiveness and efficiency
Serve as an SME for ING's banking relationships, with a deep technical understanding of 'how the process works', including data segmentation and data flows
Collaborate closely with the Compliance & Regulatory Departments of ING Americas and ING Group to translate policy requirements into concrete control requirements
Design and implement clear processes and instructions to ensure adherence to relevant internal & external policies
Oversee the end-to-end process from data delivery to transaction settlements and investigations, ensuring quality and performance
Work in close collaboration with ING Hubs in remote locations, Head Office in Amsterdam, Compliance and Regulatory teams, ING Group Tech, and Front Office/ Global Treasury teams

Bachelor's Degree or equivalent
10+ years' experience with banking operations, regulations and industry best practices
Prior experience with cash account management and supervision, including a demonstrated track record of successful collaboration with US regulators
Competency with Microsoft Office Suite; advanced skills are beneficial
FINRA/SEC licensing (e.g. Series 99) is desirable
Entrepreneurial mindset: you excel in building new teams and supporting new products
Sound experience in building and executing strategic roadmaps
Tech savvy, where you anticipate and leverage innovations in digital and technical applications that make ING more effective in its fulfillment of compliance obligations
Able to act with a sense of urgency while maintaining composure and professionalism
Confidence to interface with senior stakeholders, both external and internal
Flexibility to work collaboratively and independently depending on the situation
Ability to manage and motivate staff; maneuver easily through complex policies, processes and people-related organizational dynamics across ING
Ability to coordinate projects and initiatives with limited supervision