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Senior Compliance Officer

Employer
ING Romania
Location
Bucharest (RO)
Salary
Competitive + benefits
Closing date
24 Mar 2021
Reference
060200

Job Details

Discover ING Bank

At ING we encourage you to `do your thing`, to do more of what you love. This is also the way we articulate our promise to offer frictionless banking.

Active in Romania for more de 25 years, ING Bank pioneered the local banking industry, bringing innovation in the life of its customers. Currently, ING is the 4th bank in the local markets, based on the assets and is a universal bank with 1,6 million clients from three business segments: individual clients (Retail), SMEs and Mid-Corporate clients and Wholesale Banking.

Join us! Together we`ll empower people and organisations to realise their own vision for a better future.

 

Your day to day:

  • Participate to the development and communication of local policies, procedures and standards related to the compliance risks (including MiFID and excepting KYC/FEC) and monitor the implementation;
  • Actively work with the business to assess the impact of ING global Compliance policies/minimum standards /guidelines and new regulations implementation (including MiFID and excepting KYC/FEC), advice, challenge and monitor the implementation;
  • Provide advice and training concerning the interpretation and application of ING Bank Compliance Policies, procedures and standards;
  • Plans with management and deliver (in conjunction with Training unit) compliance training /awareness for ING Bank and ING offices employees in order to increase employee’s awareness of compliance policies, procedures and standards;
  • Support the business in connection with governance changes, projects as well as new products or services, marketing materials.
  • Advises employee with respect to their (personal) compliance obligations;
  • Challenge any actions giving rise to compliance risks and escalate to local management and the next higher Compliance Officer, as appropriate; support the business in investigating and adequately remediating the issues identified;

 

What you bring to the team:

  • Minimum 4 years of experience in a compliance position or related field
  • Knowledge of the Romanian legal system, NBR, ASF rules and regulations and international regulations related to compliance risks; Knowledge of the external environment developments; MiFID knowledge is a plus
  • Knowledge of the local and international standard and practices in compliance and operational risk management field;
  • Knowledge and understanding of relevant banking products, business, services, relations etc.;
  • University degree (economic or legal academic background)
  • Open-minded, shows creativity in developing new ideas and approaches to day to day problems/situations
  • Negotiation skills and diplomatic professional approach
  • Good presentation skills & strong communication skills (verbal and written, both in Romanian and English)
  • Analytical skills and synthesis capacity
  • Independence and initiative

Company

ING


ING is a global financial institution with a strong European base. Our customers are at the heart of what we do and our purpose is to empower people to stay a step ahead in life and in business.

Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local corporate. In 2004, ING extended services to individual clients, with an innovative banking model: ING Self’Bank. Today, ING Romania has over 1,350,000 individual active clients and ING Home’Bank is rated as the best digital banking application.

As a front-runner in the transformation of banking and a company that puts technology at its heart, ING is present in Romania through 2 entities: ING Bank Romania and ING Tech Romania.

ING Bank Romania

Being the first international financial institution that entered the local market after the fall of the communist regime, ING pioneered the banking industry. Since then, we brought innovation in the life of our customers: launched ING Home’Bank (the internet banking solution), introduced contactless cards, the online personal loan and many more products and services.

ING Tech Romania

Established in 2015 as a global hub for technology, the focus of ING Tech Romania has been on building strategic capabilities, such as developing and continuously improving common IT solutions that can be shared, replicated and reused across the other ING countries.

Currently, ING Tech Romania provides approximately 90 services to more than 18 countries and units. These services are grouped in the following main categories:

  • software development
  • data management
  • non-financial risk & compliance
  • audit

Now, in 2020, our fast growing organisation gathers more than 800 high-performing engineers that work together in global tribes.

 

Company info
Location
Bucharest
RO

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