Skip to main content

This job has expired

Sr. Business Control Officer - temporary 18 months

Employer
ING Romania
Location
Bucharest (RO)
Salary
Competitive + benefits
Closing date
24 Mar 2021
Reference
060900

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.

 

The Mission:

As a Business Control Officer within Business Control Office, you are required to perform and coordinate the key control testing related activities aiming to ensure the existence and implementation of requirements of SoX and non SoX Risk & Control minimum standards/frameworks.

 

Your Day-to-Day:

  • Test the key controls (ToD & ToE) based on test plans provided by HO/established internally per each Product Control Framework or Minimum Standard
  • Test specific controls as per SoX requirements for processes/applications in scope (including IT environment)
  • Report the testing results and the conclusion after testing process, assisting relevant management in identifying and implementing adequate controls in each tested area
  • Perform gap assessments/risk assessments for the processes to be tested/products
  • Facilitate end-2-end risk management, including identification, risk assessment, mitigation, monitoring, reporting and sign-off for non- financial risks in 1st line
  • Support process control design, considering effectiveness, efficiency and customer experience
  • Facilitate gap analysis/risk assessments and monitor the remediation of gaps related to (new) global policies, control standards and regulatory requirements
  • Ensure the timely and proper documentation of risks and controls
  • Coordinate Key Control Testing
  • Coordinate the timely monitoring and reporting on issues/actions/events
  • Present to the relevant committees the outcome of the monitoring of issues/actions/events
  • Interact with group specialists, auditors and authorities related to specific policies

 

What you bring to the team:

  • Strong knowledge on internal control or audit activity
  • Control oriented and analytical thinking/ judgement aimed on assessing specific risks
  • Good business acumen
  • Previous experience in operational risk, strong analytical judgment and expertise in Information Technology field is a plus.
  • You need to be a team player and  have excellent communication skills while interacting with a large number of departments within the bank.

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

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert