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Check how to get thereING Financial Crime Compliance (FCC) is looking for a junior compliance officer to join our FCC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department. This position is based in Warsaw. The mission of FCC Risk Management is to help ensure a robust bank wide end-to-end FCC framework. FCC Risk Management achieves its goals a.o. by the enhancement of the Systematic Integrity Risk Assessment (SIRA) methodology, developing SIRA risk scenario’s, facilitation of the SIRA roll-out globally to all ING countries, issue tracking and Financial Crime (FC) specific risk reporting and helping define and roll out the Global FC Risk Appetite Statement. We do this in close cooperation with many partners inside ING, both business but also with the help of other 2nd line departments. This position is especially suitable for someone who is keen to contribute to a safe and secure international bank, who thrives on a high degree of self-organisation and responsibility in his/her day to day activities.
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyJunior Compliance officer Financial Crime Risk Management at ComplianceHub, Zajęcza 4, Warszawa