ING5 followers10 jobs

COE KYC & FCP Lead

SeniorFull-timeOfficeSydney NSW, AustraliaPosted 5 days agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The COE KYC & FCP Lead at ING is a pivotal position that combines strategic oversight with hands-on execution to protect customers and the financial system. This role is crucial in managing risk and ensuring compliance with regulatory obligations while leading a high-performing team. At ING, collaboration and continuous improvement are at the heart of how the team operates, fostering an environment where everyone can thrive.

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
    • Student placements
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms

You'll be responsible for

📋

Delivering the KYC program

Own and deliver the end-to-end KYC program, including regulatory commitments, global initiatives and remediation activity.
🔍

Leading governance and controls

Lead governance and controls, ensuring risks, issues and actions are effectively identified, tracked and resolved.
📊

Overseeing KYC analytics

Oversee KYC analytics and performance reporting, delivering meaningful insights to support decision-making and risk management.

Key criteria

🔍

KYC and FCP expertise

Proven experience in KYC and Financial Crime Prevention within Financial Services.

View

📊

Analytical skills

Demonstrated ability to deliver data-driven insights for decision-making.

View

🤝

Stakeholder engagement

Experience influencing senior stakeholders and presenting at executive levels.

View

View more

A meaningful career starts with a match

Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
KYC and FCP expertise
Proven experience in KYC and Financial Crime Prevention within Financial Services.

View

Analytical skills
Demonstrated ability to deliver data-driven insights for decision-making.

View

Stakeholder engagement
Experience influencing senior stakeholders and presenting at executive levels.

View

Governance and controls knowledge
Strong understanding of governance frameworks and operational risk management.

View

Team leadership experience
Proven experience leading large, high-performing teams in complex environments.

View

Similar jobs

View all
CSL
CSL
Procurement Enablement Lead - P2P, COE & COS OpsMelbourne, VIC · Full-time
The Procurement Enablement Lead - P2P is a pivotal job that oversees procurement operations, ensuring they align with the strategic goals of the organization. This position plays a crucial role in enhancing operational efficiency and compliance while fostering continuous improvement. The team thrives on collaboration, innovation, and a commitment to excellence, making it an exciting opportunity for those passionate about procurement.
UGL
UGL
HSE LeadMount Isa City, QLD · QLD · Full-time
The HSE Lead – Planning and Execution job offers an exciting opportunity to join a reputable company that values collaboration and innovative thinking. This position plays a crucial role in shaping HSE plans and governance frameworks, ensuring safety and compliance in a dynamic environment. The team thrives on open communication and support, creating a culture where every idea is valued.
Transport NSW
Transport NSW
Lead, Collaboration and Productivity DomainMacquarie Park, NSW · Full-time
This job is all about leading the Collaboration & Productivity domain at Transport for NSW, where you'll play a crucial role in shaping how people work and share information. By creating seamless operations, you'll enhance efficiency for millions of customers while ensuring that solutions are secure and user-friendly. The team thrives on collaboration, innovation, and a commitment to delivering integrated outcomes.
ADP
ADP
GlobalView Lead Implementation ConsultantCremorne, VIC · Full-time
The GlobalView Lead Implementation Consultant is a vital position focused on implementing and supporting the ADP GlobalView solution. This job plays a crucial role in achieving departmental KPIs by providing exceptional consulting and implementation services to ADP clients. The team thrives on collaboration, knowledge sharing, and continuous improvement, creating an environment where everyone can grow and succeed.