VP, Transaction Monitoring & Regulatory Controls at ING | Rozgoo | Rozgoo

ING

Singapore, SG · On-site · Full-time

VP, Transaction Monitoring & Regulatory Controls

Posted 21 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Experience: Executive · 8+ yrs
Education: bachelor's

About the role

© 2026 Rozgoo

Overview The role has primary responsibility for regional oversight and effective second-line challenge of the Transaction Monitoring (TM) framework across Asia. This includes TM governance, risk assessment, scenario effectiveness, systems implementation, optimisation, control enhancements, and strategic TM-related initiatives. As part of the broader regulatory controls mandate, the role will also provide second-line challenge of tax transparency requirements, including FATCA and CRS. We are se…

Requirements

8+ years experience in transaction monitoring or regulatory compliance
Bachelor's degree
Knowledge of FATCA and CRS regulations
Experience with risk assessment and controls
Strong governance and project management skills

Skills

transaction monitoring
risk assessment
regulatory compliance
scenario analysis
control enhancements
systems implementation
fatca
crs
tax transparency
strategic initiatives

About the company

ING

Posted via Adzuna

How to apply

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ING

VP, Transaction Monitoring & Regulatory Controls