The team
Financial Crime & Fraud Prevention (FCFP) is part of COO and is a first line of defense organisation. FCFP leads the standardisation of related processes, enhanced controls, shared tooling, and optimisation of operations across all business lines, contributing to a robust Financial Crime Prevention & Fraud environment and ING’s response towards regulatory requirements while delivering customer value.
Within Global FCFP, services include Customer Due Diligence, Transaction Monitoring, Screening, Client Tax Services and Fraud Services, supported by global functions that ensure effectiveness, excellence, and oversight.
Global Client Tax Services (CTS) ensures frictionless client tax compliance for ING and its customers through accurate, timely client tax information sharing and strong global client tax knowledge. CTS simplifies complexity, enabling compliance with client tax regulations by delivering correct and timely tax information aligned with the FCFP strategy and ING’s risk and control framework. It strengthens resilience and future-proof compliance by centralising activities in global hubs and increasing automation of tax reporting and controls.
The CTS CoE & Oversight enables consistent standards, authoritative decision-making, and stronger governance across business lines. As CTS Product Expert, you will work closely with diverse internal stakeholders (CTO/KYC & CTS, Analytics, ING Hubs, 2nd Line, Tax) and external stakeholders (e.g. DNB, ECB, FIU, Ministry of Finance US). You report to the CTS CoE & Oversight Lead and are part of the global CTS Community.