STA Senior Compliance Officer

Job description

The Customer & Markets (C&M) team is part of the Compliance Conduct & Ethics (CC&E) team within Group Compliance. The C&M team consists of 8 Compliance Officers with various backgrounds. During this STA you will be involved in managing compliance risks related to the following two risks: (i) risk of ING not appropriately addressing risks related to its markets activities, which pose risks to our customers, the bank and fair and orderly markets (ii) risk of not treating our customers fairly by not having our customer’s best interests in mind. The Team: The C&M team takes a global lead role in conduct related strategy development and risk management in the customer protection area and in relation to market activities undertaken by ING, as a key financial player. In particular, the C&M team deals with risks where ING: Has obligations as a market participant to have effective arrangements (including trade & order surveillance and communications surveillance) to prevent / detect market abuse, including insider dealing and market manipulation and report any suspicious transactions and orders to authorities; Has obligations to safeguard inside information it possesses; provides Investment...