You will closely follow developments regarding Dutch, EU, UN and US sanctions and AML regulation, so you can pro-actively advise:
ING’s business regarding sanctions wording in (lending) documentation;
On the impact of AML and sanctions regulations on INGs innovation practice;
Financial Crime Compliance regarding ING’s sanctions and AML policies and procedures
Management and business regarding sanctions and AML related incidents.
Your work environment
Within the General Legal Affairs Department, the Global Legal department is responsible for advising the Board, Corporate Compliance, Corporate HR and other ING corporate staff departments on a wide range of legal issues, such as advising on notification requirements, market abuse and insider trading, employee stock option programmes, internal procedures and investigations, sanctions, SOX 404 and annual reports.
For this position it is important that you are accurate, pro-active and like to work in a very broad practice.
Furthermore you have:
A university degree in Dutch Law
At least 8 years of proven, relevant working experience within an international financial organisation, at a regulator or in a law firm
At least 4 years of experience regarding sanctions or AML
Knowledge of lending and lending documentation
Ability to translate legal requirements in concise, practical advice
Fluent in Dutch and English
Strong analytical skills
What we offer
Job scale 12
Apply directly online, click on Apply for this job. For further inquiries, please contact Pim Brouwer: 020-576 1742. Please send your CV and motivation. We are looking forward to your application! For more information on vacancies please check www.ING.nl/carriere.