As a technology-enabled and digital-led bank, advanced analytics and AI are at the core of ING’s transformation. Within Financial Crime and Fraud Prevention, analytics plays a critical role in helping ING become more effective and efficient in detecting, prioritizing, and mitigating financial crime risks. The increasing use of AI and advanced analytical engines is fundamentally changing how Financial Crime Prevention, Customer Due Diligence, transaction monitoring, screening, and fraud capabilities are designed and operated across the bank.
Within this context, the Head of FCFP Analytics is responsible for shaping, building, and scaling analytical engines across the global FCFP domain. The role focuses on translating ING’s AI-enabled FCFP ambitions into scalable capabilities that improve effectiveness, increase operational efficiency, and strengthen risk-based decision-making across countries and domains.
By leading a portfolio of strategic analytics and AI initiatives, this role delivers bank wide impact across one of ING’s most important transformation domains. The role combines deep analytics expertise, strong regulatory understanding, senior stakeholder influence, and execution leadership to ensure that analytical solutions are not only innovative and impactful, but also robust, explainable, governed, and aligned with ING’s risk appetite and regulatory expectations.