Head of FCC Advisory & Control and Escalations
Core
Lead a 44-FTE second-line Financial Crime Compliance (FCC) function spanning Retail and Wholesale Banking in the Netherlands, shaping governance and steering complex high-impact decisions.
Role type
Senior Financial Crime Compliance (FCC) leader / Head of FCC
Builds
Second-line governance frameworks, risk assessments, and decision-making processes for ING NL
Domain
Financial Services / Banking / Financial Crime Compliance
Required skills
FCC leadership, AML/KYC/CDD expertise, sanctions knowledge, data analytics, AI/ML application, stakeholder management, regulatory translation, risk-based judgement, transformation leadership
Preferred skills
Regulator engagement, FCC tooling familiarity, ACAMS certification
Technologies
AI/ML, data analytics, transaction monitoring, screening, case management systems
Responsibilities
Lead and develop a 44-FTE function comprising three FCC teams; Define and drive the strategic direction of second-line governance; Drive practical transformation using data, analytics, and AI; Advise senior leadership on critical decisions; Oversee high-impact KYC-related MLRO escalations; Challenge the first line of defence on compliance risks; Drive integrated financial crime risk assessments; Translate complex regulatory expectations into actionable frameworks.
Seniority
Senior, hands-on IC with strategic leadership