Compliance Officer Regulatory Liaison
ING
Bucuresti , Romania
4 zile în urmă

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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!

Key responsibilities :

  • Support the business in responding in time to regulatory requests and follow up appropriately on the actions agreed to be performed with various regulatory bodies, following Compliance Charter and Framework responsibilities defined for Compliance officer function
  • Perform with 1st line support gap assessments on new regulations and internal policies
  • Actively work with the business departments to Analyze and develop lessons learned based on the findings identified in complaints management and other regulatory enquiries.
  • Escalate the conclusions defined based on the analysis performed to Senior management attention

  • Act as principal SPOC in the relationship with Competition Council, NBR and ASF, including here also to review or prepare where is the case the relevant correspondence with regulators
  • Hierarchical

  • Reporting to Manager Regulatory Compliance
  • Education :
  • University degree (economic or legal academic background);
  • Experience :
  • min 5 years of economic or legal experience; prior experience in a related or similar position is preferable
  • Computer proficiency : Word & excel processing, E-mail, Internet
  • Language proficiency : good level of English, verbal & written;
  • Knowledge :
  • Knowledge of the Romanian legal system, NBR, ASF rules and regulations and international regulations related to compliance risks;
  • Knowledge of the local and international standard and practices in compliance and operational risk management field;
  • knowledge and understanding of relevant ING / banking products, business, services, relations, external environment developments
  • Location : Bucharest
  • Competencies :
  • Good data analytics knowledge, good presentation skills, strong communication skills, independence and initiative, open-minded, problem solver, shows creativity in developing new ideas and approaches to day to day problems / situation, analytical skills, synthesis capacity, task oriented, interested in self-development, team spirit, confidential and diplomatic professional approach
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