FM Regulatory Transaction Reporting Senior Specialist

2 weeks ago

Makati City, National Capital Region, Philippines ING Full time ₱1,500,000 - ₱3,000,000 per year
  • REQ
  • 26/08/2025
  • Customer Loyalty
  • Makati City, Filipijnen
  • ING Hubs

Ensures that ING Bank NV and its subsidiaries (the Bank) fulfill their transaction reporting obligations under the relevant regulations.

The function enables and safeguards Complete, Accurate, and Timely reporting of transactions as recorded in various front office systems to the regulatory authorities globally.

Proactive and effective management of the high operational and regulatory risks that the Bank is eposed to under the various transaction reporting regulations globally (EMIR, MiFID II, MMSR, SMMD, HKMA, MAS, Primary Dealership Reporting, ASIC, SFTR, KR, JFSA and CANADA).

Coordinate and partner with a wide range of departments across functions and across geographical boundaries.

The function performs thorough analysis of eceptions, and comple, large data in order to determine corrective and structural remediation plans, and effective monitoring of outstanding actions and create awareness and buying with the various stakeholders.

To consolidate comple data into trends and actionable information for stakeholders and management.

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Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.

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