Financial Markets Client Control Analyst
WB Business school
Philippines, Professional
2d ago

ING’s purpose is Empowering people to stay a step ahead in life and in business . Every ING colleague is given the opportunity to contribute to that vision.

Working in Financial Markets Client Control (FMCC) utilizes your extensive knowledge in Financial Market products, processes and regulations to ensure client compliance to all regulatory requirements and ING internal policies (Eg.

CDD, FATCA, CRS, W8, MiFID, EMIR,etc) before trading with particular FM product. You’ll work hand in hand with Center of Excellence process managers and Bratislava counterparts to ensure control throughout the client and counterparty life-cycle (from on-boarding to exit and all processes in between) for FM and Group Treasury.

If you are good at :

  • Setting-up and reactivation of deal capture code in FO / BO systems like Murex, Summit and Bloomberg.
  • Liaising and advising front office and other stakeholders (Risk and Data Management) on regulatory requirements to facilitate product onboarding, set-up of pre-settlement limits
  • Ensuring the product onboarding requests from are processed within the prescribed Service Level Agreements.
  • Assisting in back office concerns related but not limited to settlement and payments issues of closed deal codes due to non-compliancy in regulations;
  • ensuring knowledge assets are updated (Logbook and WPIs)

  • Analyzing characteristics of financial markets products to identify the impact in regulatory requirements and regional exceptions.
  • If you are :

    A professional and mature individual displaying the following :

  • Strong analytical skills with the ability to disseminate continuous regulatory changes and information with attention to detail and accuracy.
  • Ability to facilitate decision-making strategy in prioritizing Product Onboarding requests on a risk-based approach.
  • Ability to understand and take into-account the underlying issues and focus on the know-why, rather than know-how.
  • Strong understanding of Financial markets and its products to be able to understand business and regulatory requirement.
  • Ability to cooperate and discuss issues with CoE and stakeholders to reach team’s objectives.
  • If you can :

  • Work in the financial markets sector
  • Speak fluently in English and work in an international environment
  • Display and apply knowledge in Financial Markets products, trade life cycle and regulations (MiFID, EMIR)
  • Understand Murex, Summit or Bloomberg platform
  • Work with Excel and PowerPoint (MS Office) s
  • If you’d like to work with :

  • Center of Excellence (COE) in Amsterdam
  • Circle Lead, Chapter lead and CLT members of FMCC Circle
  • Process Managers and Bratislava counterparts
  • If you want to :

  • Work at Bonifacio Global City, Taguig premier central business district
  • Enjoy competitive compensation and allowances
  • Be part of the most innovative digital bank
  • Be part of a diverse, creative, and energized team
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