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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.
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 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.
The role reports hierarchically to the Head of the IGCC.
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 :