IN
Regional VP, Transaction Monitoring & Regulatory Controls
ing
ING is seeking an experienced FCC professional to lead regional oversight of the Transaction Monitoring framework across Asia, with second-line challenge of FATCA, CRS, and USW
Требования
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- The role requires strong TM expertise, regulatory knowledge in Singapore and across Asia, and coordination with MLROs and cross-functional teams.
- You will review monitoring tools, risk scenarios, and data mappings, and lead regulatory submissions and governance for FATCA/CRS across the region, ensuring J-18…