Job Description
Head of Transaction Monitoring & Screening, FCFP Delivery Tribe & CRES
Background on what ING is about
ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means joining the most diverse workforce and engaging in challenges unlike any other. At ING, our purpose is to empower people to stay a step ahead in life and business. We believe progress is driven by people with imagination and determination. ING continues to reinvent banking — creating opportunities for personal and professional growth in a dynamic environment.
Job Overview
The Head of Transaction Monitoring, Screening, Delivery Tribe, CRES is a senior executive leadership role accountable for ING's global Financial Crime & Fraud Prevention (FC&FP) operations capabilities delivered from the Philippines. This incl...
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