Discover ING :
ING Tech Romania is ING’s global hub for technology established in 2015. Focused on building strategic key capabilities, the hub provides approximately 121 services for 24 ING units globally.
These services are grouped in the following main categories : software development; data management; non-financial risk & compliance and audit.
Now, in 2021, our fast-growing organization gathers more than 1000 high-performing engineers and non-financial risk & compliance specialists that work together in global tribes.
Within the IGCC, a team of Compliance Officers is dedicated to support the global Compliance function on various Compliance related activities to ensure the Compliance risks are adequately managed.
Collaboration and cooperation within the IGCC is based on knowledge and expertise, and uses data analytics where possible.
Working with a variety of internal stakeholders offers an environment which not only provides the global overview on how the various Compliance requirements and controls are embedded, yet also provides the opportunity the further support the enhancement of the global control framework.
This position is be created within the ING Global Compliance Centre (IGCC) and will be located in Romania. The role is defined as a Compliance specialist role’ within the global Compliance community, very specifically related to the processes around screening and (client) monitoring.
As part of the Compliance framework the 2nd Line of Defense is executing various activities to support the global Compliance community in the areas of screening (both on customers and transactions) as well as client monitoring.
Your day-to-day :
The above translates to the following (non-exclusive) set of Compliance framework activities :
What you bring to the team :
We are looking for a motivated new colleague who has the following characteristics :