Corporate Compliance Senior KYC Tax Expert

  • Competitive
  • Den Helder, Noord-Holland, Netherlands
  • Permanent, Full time
  • ING
  • 23 Oct 17 2017-10-23

Corporate Compliance Senior KYC Tax Expert

ING is looking for...

a Corporate Compliance, Senior KYC Tax Expert

Job Description
The role refers to a global senior position within Corporate Compliance with a focus area on international tax transparency laws and regulations such as FATCA1, QI2 regime, OECD3 CRS4 and US withholding tax and information reporting. The Senior Compliance Expert provides advice and develops standards and tools to support ING Bank globally in embedding compliance requirements in their day-to-day work processes.
1 FATCA: Foreign Account Tax Compliance Act
2 QI: Qualified Intermediary
3 OECD: Organisation for Economic Cooperation and Development
4 Common Reporting Standard


  • Develop, write, roll-out and support the implementation of FATCA, QI, CRS and US Withholding Tax Compliance policies in line with the Internal Control Framework Binding Principles and develop related (monitoring) tools. This includes drafting of guidance materials, managing the waiver process and acting as an escalation point
  • Provide support and steer the Tier 1 Compliance community (business lines and entities) in their advisory role towards Tier 1 first line of defence in interpreting tax transparency policies and support them in translating global requirements into local procedures
  • Support and cooperate with the Functional Oversight Compliance Team in monitoring the global embedding of tax transparency compliance policies
  • Liaise with internal and external stakeholders to set up and participate in Compliance tax transparency expertise platform to pro-actively share knowledge and give / receive support with the purpose to strengthen the Compliance community and leverage on collective knowhow and capacity
  • Develop and execute training and awareness on tax transparency regulations
  • Keep up to date with trends and best practices in the international tax transparency legislation (global, EU and US) and analyse new regulations and assess / communicate the organisational impacts
  • Assist Corporate Compliance Management in embedding the compliance strategy within ING Bank

Your Work Environment
The Corporate Compliance department supports ING Bank in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its customers by ensuring that it does the right things, the right way with integrity. This entails that every employee within ING Bank respects the Orange Code, the letter and spirit of applicable laws, regulations, as well as policies, standards.
The KYC Tax team is part of ING Corporate Compliance positioned at the ING headquarters in Amsterdam. This position reports to the Team Lead for KYC Tax.
The Corporate Compliance vision is: Every ING employee will have the drive and ability to protect the bank and its customers from compliance risks, making ING Bank a benchmark in the Banking sector.
The Corporate Compliance mission is: Compliance enables ING Bank to be the primary bank for its customers by ensuring that it is doing the right thing, the right way, with integrity.

Who we are looking for
  • Background in the financial services is needed, having worked with all tax transparency regulations (FATCA, QI, CRS and US Withholding Tax) and is a subject-matter-expert in the content and operational knowhow
  • 6+ years of relevant experience in tax advisory position
  • Experience with policy writing, roll-out, and implementation
  • Experience with control testing and control monitoring
  • Experience with developing and executing training
  • Ability to keep up to date with industry trends and best practices
  • Ability to monitor and analyse new / changed regulations and assess / communicate the organisational impacts to stakeholders
  • An academic degree in a relevant discipline or equivalent experience.
  • Willingness and ability to regularly travel abroad
  • Demonstrates initiative and drive for results in approach to assignments
  • Possesses a 'can do' approach and a passion for the subject matter

Required Skills
  • Excellent analytical skills as well as a keen eye for detail
  • Ability to manage, challenge, and influence stakeholders
  • Excellent written and verbal communication skills - fluent in written and spoken English
  • Confident, articulate, and professional speaking abilities
  • Ability to work independently as well as within a team structure and manage challenging deadlines
  • Ability to build effective working relationships and thrive in a diversified and multicultural work environment
  • Organized and flexible - ability to manage multiple projects / assignments

What we offer
We offer a challenging and stimulating working environment, a working week of 36/40 hours with a salary scale 12.

Apply directly online, click on Apply for this job. For further inquiries, please contact Lauren McLane, Team Lead for KYC Tax, on + 31 6 38 45 79 78 or . We are looking forward to your application. For more information on vacancies check