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ING
COMPLIANCE EXPERT - Compliance Advisory
Fișa jobului
Discover ING Bank
ING is a frontrunner in the transformation of banking and a company that puts technology at its heart.
At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organisations to realise their own vision for a better future. Join us! Together we can build the next generation of digital banking!
Your Day-to-day
ING is a frontrunner in the transformation of banking and a company that puts technology at its heart.
At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organisations to realise their own vision for a better future. Join us! Together we can build the next generation of digital banking!
Your Day-to-day
- Participate to the development and communication of local policies and standards and monitor implementation;
- Provide advice and training concerning the interpretation and application of ING Bank Compliance Policies and standards;
- Manage on Compliance behalf projects and/or advice on compliance topics in relevant projects, new products or services by ensuring a comprehensive compliance advice on all compliance risks subjects;
- Plans with management and deliver (in conjunction with Training unit) compliance training /awareness for ING and ING offices employees in order to increase employees awareness of compliance policies, standards,procedures;
- Actively work with the business to assess the impact of ING Bank Compliance policies/minimum standards / guidelines implementation (except FEC policies) and provide feedback to the Tier 2 Head Office Compliance Risk Management Team as appropriate
- Through Legal keep abreast of legal, regulatory and industry developments and trends impacting Compliance Risk Management; develop or revise local policies and standards as appropriate, and provide advice to relevant stakeholders;
- Challenge any actions giving rise to compliance risks and escalate to local management and the next higher Compliance Officer, as appropriate
- University degree (economicor legal academic background);
- min 5 years experience in a compliance position or related field ;
- Word & excel processing, E-mail, Internet;
- Good level ofEnglish, verbal & written;
- Knowledge of the Romanian legal system, NBR, ASF rules and regulations and international regulations related to compliance risks; Knowledge of MiFID II and Market Abuse Regulation will be a plus
- Knowledge of the local and international standard and practices in compliance and operational risk management field;
- Knowledge and understanding of relevant banking products, business, services, relations etc
- High knowledge and understanding of internal policies, rules and regulations;
- Independence and initiative, open-minded, analytical skills, synthesis capacity, attention to detail, problem solver, good presentation skills, strong communication skills, negotiation skills, shows creativity in developing new ideas and approaches to day to day problems/situation,task oriented, interested in self-development, team spirit, confidential and diplomatic professional approach,
Nivel de vechime
Asociat
Tip de angajare
Full-time
Ocupație
Finanțe
Sectoare de activitate
Tehnologia informației și servicii informatice