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Within the IGCC, a team of Compliance Officers is dedicated to support theglobal Compliance function on various Compliance related activities to ensurethe Compliance risks are adequately managed.
Collaboration and cooperationwithin the IGCC is based on knowledge and expertise, and uses data analyticswhere possible.
Working with a variety of internal stakeholders offers an environment which notonly provides the global overview on how the various Compliance requirementsand controls are embedded, yet also provides the opportunity the furthersupport the enhancement of the global control framework.
Your work environment :
This new position will be created within the ING Global Compliance Centre(IGCC) and will be located in Romania. The role is defined as a Compliancespecialist role’ within the global Compliance community, very specificallyrelated to the processes around screening and (client) monitoring.
As part ofthe Compliance framework the 2nd Line of Defense is executing variousactivities to support the global Compliance community in the areas of screening(both on customers and transactions) as well as client monitoring.
The role reports hierarchically to the Head of the IGCC.
Your day-to-day :
The above translates to the following (non-exclusive) set of Complianceframework activities :
What you bring to the team :
We are looking for a motivated new colleague who has the followingcharacteristics :