Process Manager

vor 2 Monaten

Frankfurt am Main, Deutschland ING Deutschland Vollzeit

Process Manager - Regulatory Controls (w/m/d)
am Standort Frankfurt

ING Wholesale Banking Germany steht für das Firmenkundengeschäft der ING Deutschland. Über die klassische Unternehmensfinanzierung hinaus, beraten wir unsere Firmenkunden bei nachhaltigen und innovativen Finanzierungsprojekten - mit Start-up-Esprit und dem Anspruch, immer einen Schritt voraus zu sein. Bewirb Dich jetzt bei ING Wholesale Banking, einer der am schnellsten wachsenden Unternehmenskundenbanken in Deutschland
Deine Aufgaben

Du nutzt Deine umfangreiche Expertise, um sicherzustellen, dass regulatorische Kontrollen, etwa zu CDD, FATCA, CRS, KWG24c u. v. m., rechtzeitig, fehlerfrei und effizient bearbeitet werden.
Qualität ist dabei Deine Devise und Du führst nicht nur Qualitätskontrollen durch, sondern kümmerst Dich ebenso fachkundig wie effektiv um notwendige Korrekturen - natürlich immer in Zusammenarbeit mit den Fachbereichen und externen Prüfern.
Für interne und externe Schnittstellen bist Du Dreh- und Angelpunkt. Ob es um Anfragen, z. B. zum Meldewesen oder Steuerbehörden, um die regelmäßige Durchführung von regulatorischem Reporting oder generellem Schnittstellenmanagement geht: Auf Dich und Deine kompetente und transparente Kommunikation ist Verlass.
Und natürlich bist Du konzeptionell und strategisch eine Eins, erstellst durchdachte Fachkonzepte, führst Fach- und Systemtests durch und nimmst mit Handouts, Schulungsunterlagen- und -konzepten alle fachlich mit.

Dein Profil

Studium mit Finance-Schwerpunkt, eine Bankausbildung oder eine vergleichbare Qualifikation
Mehrjährige Berufspraxis im Wholesale Banking, idealerweise mit regulatorischen Aufgaben im Bereich FATCA/CRS, §24c KWG oder KYC
Erfahrung in der Projektarbeit und Freude an der kollaborativen Arbeit im Team
Fundierte EDV-Kenntnisse (z. B. MS Office)
Blick für die langfristigen, strategischen Ziele der Bank
Kommunikationsgeschick, lösungsorientierte, systematische und selbstständige Arbeitsweise
Sehr gutes Deutsch und Englisch in Wort und Schrift

Freu Dich auf zahlreiche Benefits

Betriebliche Altersvorsorge, Vermögenswirksame Leistungen, kostenloses Deutschlandticket & Bike LeasING, Betriebsrestaurant
Hybrides Arbeitsmodell: Zusätzlich zur Arbeit im Büro kannst Du auch mobil arbeiten - im Rahmen betrieblicher, gesetzlicher und regulatorischer Anforderungen.
Individuelle Arbeitszeitmodelle, Sabbatical, Bezuschussung von Pflege- & Kinderbetreuungskosten
Eigene Budgets für persönliche Entwicklung und Gesundheit plus persönliches Ausstattungsbudget für Deinen mobilen Arbeitsplatz

Jetzt bewerben: ing.de/karriere

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