STA – CMA Governance

Job Description

We are looking for a skilled and motivated professional to assist the CMA Governance Lead in establishing the CMA Client Control Unit for a duration of up to 12 months. The CMA Client Control Unit ensures continuous regulatory compliance while enhancing both business and client experiences. This dedicated, centralized department oversees control activities for all CMA clients and counterparties.  

Globally, the CMA Client Control Unit is responsible for: 

• On-boarding and off-boarding CMA Mono Product Clients (MPC) 
• On-boarding products for all CMA clients in accordance with regulations
• Continuous monitoring of CMA clients and related deals to ensure compliance with international and national non-prudential regulations 

This STA will focus on two key areas: 

Business & Control Framework Review 

• Conduct a comprehensive analysis of applicable business regulations, mostly Financial Economic Crime risk (Know Your Customer - Customer Due Diligence (CDD), Office Due Diligence (ODD)) and Environmental, Social and Governance (ESG) risks. 
• Assess the current control environment and execution of key controls based on defined testing procedures and report on deficiencies. 

Design of the CMA Client Control Unit 

The objective is to design and implement a structured and automatised control framework, covering everything from regulation analysis to control execution and reporting, including: 

• Understand the complete design of a control unit, including  governance and data aspects like  data flow analysis, documentation, and automation.
• Identify which control activities should be centralised and automated. 
• Translate regulatory requirements into operational controls based on rules and data points. 

What are we looking for 

• Have strong analytical, problem-solving and data interpretation skills. 
• Understand key regulatory challenges and design controls to reduce risks. 
• Focus on risks and provide credible challenges. 
• Learn quickly and execute tasks effectively, gaining expertise in relevant areas.
• Have hands-on experience with data flow analysis, automation, and implementing control frameworks. 
• Be able to analyse complex data environments. 
• Work independently and collaborate with various stakeholders. 
• Be fluent in spoken and written English, with good drafting skills. 

Why to join us 

We seek out talented individuals like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. This assignment offers a chance to be directly involved in the design and implementation of a critical control unit, contributing to regulatory compliance and operational efficiency at ING CMA. Additionally, this STA provides a unique learning experience by developing:   

• Strong knowledge of regulations and their impact on business operations.
• Expertise in risk management, control frameworks, and regulatory compliance.   
• Experience in business control design, testing, and execution.   
• Strong understanding of data flows and automation in control processes.   

Rewards & benefits  

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions here. The benefits of working with us at ING include: 

• A salary tailored to your experience & qualifications
• 24-27 vacation days depending on contract
• Pension scheme
• 13th month salary
• Individual Savings Contribution (BIS), 3.5% of your gross annual salary
• 8% Holiday payment
• Personal growth and challenging work with endless possibilities
• An informal working environment with innovative colleagues
• Work Agile, so new ideas come to life faster

About us 

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Read more about that here: Working at ING   Join us and apply today!

Questions

For more information please contact Julie Ainouz Global CMA Governance Lead. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button. Please note, multiple interview steps involving various business stakeholders will be part of the selection process.