sharing the costs of sports activities
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Oferta pracy
Senior Compliance Officer
ING Tech PolandAbout the company
- Warszawa, Masovian
- offer expired 2 years ago
- contract of employment
- full-time
- senior specialist (Senior)
- remote recruitment
Your responsibilities
- Instructions – The Senior Compliance Officer instructs employees on compliance- related requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in the compliance area. In line with ING Values, the Compliance Risk Management function deepens the culture of compliance by enabling the business to act with integrity
- Identification, assessment &mitigation/remediation – The Senior Compliance Officer advises and challenges the identification, documentation and assessment of the compliance risks; supports and monitors that employees are investigating, adequately mitigating and/or promptly remediating compliance issues identified; provides compliance sign-off or veto in approval and review processes relating to governance changes, material projects as well as developments of services
- Monitoring & reporting – The Senior Compliance Officer monitors the adherence to applicable laws, regulations, policies, the ING Orange Code, as well as the effectiveness of the compliance-related controls; reports the results of the monitoring activities in line with the ING Bank Non-Financial Risk Framework
- Policy Setting, training/awareness & support -The Senior Compliance Officer assists in educating employees on compliance issues, in acting as contact point for compliance queries, and in establishing mandatory policies, minimum standards and/or written guidance about the appropriate implementation and embedding of the compliance-related requirements
Our requirements
- You have proven knowledge and expertise in the Compliance domain and passion for Integrity, Risk Culture and Compliance topics
- You are a team player with a flexible attitude, able to build effective working relationships and thrive in a diversified, global and multicultural work environment
- You have excellent analytical skills as well as a keen eye for detail to e.g. identify and articulate Compliance related aspects
- You have strong understanding of legislation, economy and commerce, and the ability to link them into related business processes and services
- You have ability to perform risk assessments, Compliance monitoring and reporting as well as quality assurance related activities
- You have strong and effective communication skills – fluent in written and spoken English
- You are willing to travel internationally, if needed
Optional
- Experience or good understanding of Transaction Monitoring, Customer Due Diligence, Risk Modeling topics
- Experience or good understanding of Market Abuse topics
- Experience or good understanding of GDPR topics
- Experience or good understanding in IT (risk) management and / or other IT experience that is relevant for Compliance risk management in a dynamic IT environment
- Experience within global compliance environment or adjacent to related domain
- Experience in operational risk management, compliance risk management or banking experience that is relevant for compliance risk management
Benefits
- private medical care
- sharing the costs of foreign language classes
- sharing the costs of professional training & courses
- life insurance
- integration events
- corporate gym
- video games at work
- parking space for employees
- leisure zone
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Senior Compliance Officer, Zajęcza 4, Śródmieście, Warszawa