COMPLIANCE EXPERT- Compliance Advisory
2 zile în urmă

Discover ING Bank

INGis a frontrunner in the transformation of banking and a company that putstechnology at its heart.

AtING, we believe all sustainable progress is driven by people with theimagination and determination to improve their future and the futures of thosearound them.

We empower people and organisations to realise their own visionfor a better future. Join us! Together we can build the next generation ofdigital banking!

Your day-to-day :

  • Participate to the development and communication of localpolicies and standards and monitor implementation;
  • Provide advice and training concerning theinterpretation and application of ING Bank Compliance Policies and standards;
  • Manage on Compliance behalf projects and / oradvice on compliance topics in relevant projects, new products or services by ensuring a comprehensive compliance adviceon all compliance risks subjects;
  • Plans with management and deliver (in conjunction withTraining unit) compliance training / awareness for ING and ING offices employeesin order to increase employees awareness of compliance policies,standards, procedures;
  • Actively work with the business to assess theimpact of ING Bank Compliance policies / minimum standards / guidelinesimplementation (except FEC policies) and provide feedback to the Tier 2 HeadOffice Compliance Risk Management Team as appropriate

  • Through Legal keep abreast of legal, regulatory andindustry developments and trends impacting Compliance Risk Management;
  • developor revise local policies and standards as appropriate, and provide advice torelevant stakeholders;
  • Challenge any actions giving rise tocompliance risks and escalate to local management and the next higherCompliance Officer, as appropriate

    What you bring to the team :

  • University degree (economic or legal academic background);
  • min 5 years experience in a compliance position orrelated field;
  • Word & excel processing, E-mail, Internet;
  • Good level of English, verbal & written;
  • Knowledge of the Romanian legal system, NBR, ASF rulesand regulations and international regulations related to compliance risks;
  • Knowledgeof MiFID II and Market Abuse Regulation will be a plus

  • Knowledge of the local and international standard andpractices 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, analyticalskills, synthesis capacity, attention to detail, problem solver, goodpresentation skills, strong communication skills, negotiation skills, showscreativity in developing new ideas and approaches to day to dayproblems / situation, task oriented,interested in self-

    development, team spirit, confidential and diplomaticprofessional approach,

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