Operational Risk Management Analyst
ING Direct
Bucuresti
26 zile în urmă

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 :

  • Policies : Advise about (implementation of) new / updated Global NFR Policies, Minimum Standards and Procedures; Monitor and challenge (timely) implementation of new / updated Global NFR Policies, Minimum Standards and Procedures
  • Risk assessments : Challenge / Approval role for Integrated Risk assessments (resulted from BEA), projects, new products, regulatory required changes
  • Monitors, reviews and challenges progress on mitigation / remediation actions, (periodic) progress updates and closure in iRisk
  • Provides risk knowledge on the business process and (inherent) non-financial risks;
  • Product approval & Review : Advising and challenging during the PARP process, setting conditions if this is deemed necessary based on their assessment
  • Adequately challenging the NFR risks together with the 1st line for the new / changed / reviewed product during the risk assessment and advising the 1st line in case of risk acceptance, waivers or deviation requests
  • Projects : Participate in projects, provide input for non-financial risk area and challenge & follow up the risks not mitigated during the project.
  • Action Tracking : Decision factor for the closure of non-audit points and ensure that risk was mitigated within Risk appetite levels.
  • Advise, challenge and review response (and evidence) for Non-audit and Accepted issues in terms of defining structural solutions and action plans with realistic target dates
  • Non-Financial Risk Committee : Prepare materials for NFRC meetings
  • ERM & Control Testing : Approve & challenge (local) ERM Risk & Control Logs & SOX controls
  • Monitor and advice on Outsourcing (Risk) process and challenge effectiveness of controls
  • Advice on / challenge Key Risk Indicators set (including the annual assessment and review) - if the KRI still address the business environment and if other KRIs are required given changes
  • Advise, monitor and challenge of business management with respect to the execution of Root Cause Analysis and Lessons Learned in Event reporting process
  • Interactions across the bank

  • Work closely with Tier 1 non-financial risk functions (Legal and Compliance) in order to provide an integrated approach to risk management, to identify and address cross-
  • border implications of issues and internal events, to identify significant non-financial risks and risk mitigation actions and to share best practices and lessons learned;
  • Communicate regularly with the next higher Operational Risk Management function and (Tier 2) head-office Corporate Operational Risk Management on significant Operational Risk Management issues, internal events, best practices and lessons learned;
  • What you bring to the team :
  • University degree;
  • University degree;
  • 2-4 years prior expertise in the financial services industry;
  • Proven knowledge and expertise in business fields such as operational risk, audit and compliance will be a plus;
  • General knowledge of bank’s processes & products (at least one area : i.e Retail, WB)
  • Knowledge of local / applicable regulations
  • A team player with strong and effective communication skills
  • Fluent in written and spoken English;
  • Excellent analytical skills, attention to details
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