Non-Financial Risk Manager - Transaction Services

As Non Financial Risk Manager within Transaction Services you work in the first line of defence. The department is responsible for global product management on Payments, Accounts, Cash Management, Channels, Cards, Working Capital Solutions and Trade Finance Services.

The Non Financial Risk Management department is consisting of 4 other colleagues. You will have contacts with amongst others Audit, Corporate ORM, Local Operational Risk Officers, Compliance Officers, Product Specialists, and other branches in approximately 40 countries worldwide.

Wat ga je doen?

You will be responsible for implementing the NFR policies and advice on solutions to solve operational and compliance risks. Further you will be responsible for the definition of controls and test plans to mitigate identified risks. You will report on progress made in mitigating operational and compliance risks and participate in projects.
Next, you will become responsible for the maintenance of the TS Product Control Frameworks (PCF) for products such as Outgoing Credit Transfers, Incoming Credit Transfers (Payments) and Trade Finance Services. The purpose of these frameworks is to deal with operational risks related to the processing of TS products more consistently across ING. To this end you will have an oversight role on all TS processing countries/entities around the world. This means frequent international contacts.
You will become responsible for regular updates of the frameworks based on input of both internal and external sources and provide advice about optimizing the control environment on TS products. Further, you will be responsible for advising the management team of TS about mitigating the non financial risks related to the applications they own.
If you have a hands on mentality and looking for an international working environment that requires knowledge of TS product processes front to end as well as knowledge of auditing, compliance- and/or operational risks, then this is just the right position for you.

Wat breng je mee?


  • are precise but practical and able to formulate analyses into clear recommendations;
  • know about transaction services related product processes, auditing, compliance and/or operational risk management;
  • have approximately 4-8 years relevant working experience in the banking sector;
  • recognize yourself in the following profile: pro-active mindset, analytical skills to come to the heart of the matter, service oriented, good understanding of organizational sensitivity;
  • are committed to get the job done. You can be convincing in a friendly way, have good communication skills, and are used to work in a team of professionals

Furthermore you have obtained a Master degree, preferably Economics, Business Economics, Law or Auditing and excellent English writing and communication skills

Job Benefits

In addition to excellent remuneration and good secondary conditions -which you can partially fill in yourself- your working environment will also make a major contribution to your job satisfaction.
You will work in a highly motivated team of professionals. To stimulate a good work-life balance, the contract is based on a 36-hour working week.


Is dit jouw droombaan, of wil je toch liever eerst nog wat meer weten? Neem contact met ons op en we vertellen je er graag meer over!

Contactpersoon: Jeroen de Kreek
M: (06) 83 993 008

Of klik op “APPLY NOW” om direct te solliciteren

Over ID Risk & Compliance Professionals

ID Risk & Compliance Professionals is een expert op het gebied van Risk en Compliance. Vanuit onze eigen achtergrond in het vakgebied zijn we een professionele gesprekspartner, voor zowel opdrachtgever als professional. Door onze inhoudelijke kennis en uitgebreide netwerk zijn we in staat ontwikkelingen in het vakgebied goed te volgen en bieden we maatwerk met een persoonlijke benadering. Wij geloven, en investeren, in het bouwen van lange termijn relaties. Daarom willen wij weten waar je nu in jouw carrière staan en waar je naar toe wilt. Wij willen weten welke wensen je hebt, waarin je excelleert en wat je belangrijk vindt. Wij willen weten wat jouw “ID” is!

Job Location
Date posted
april 23, 2019
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Position: Non-Financial Risk Manager - Transaction Services

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