Job expirat
-Identifies, assess, monitor and report to management the compliance risks faced by ING;
-Assists, support and advise management in fulfilling its compliance responsibilities;
-Advises any employee with respect to their (personal) compliance obligations;
-Implements and monitors the ING Group Compliance Policies / policies/procedures/guidelines related to the compliance risks;
-Support the business development and the new product development, ensuring compliance with all the applicable regulations;
-Advises all procedures/regulations/processes related to commercial and mid corporate banking and modifications of them;
-Plans and deliver compliance training for the employees in HO and branch network in order to increase employees awareness of compliance operating procedures;
-Performs the compliance monitoring activities according to the Compliance Monitoring Plan, prepares compliance reports and informs management on compliance issues.
-University degree (economic or legal academic background);
-Min 2 years of economic or legal experience;
-Prior experience in a related or similar position is preferable;
-Problem solving attitude and client oriented mindset;
-Very well organized and achievement oriented;
-Attention to details;
-Advanced English level.
ING Romania is part of ING Group, international financial institution of Dutch origin, offering banking, insurance and asset management services to 60 million clients in 50 countries, through its 112,000 employees. ING Romania covers 62 cities through its bank branches and life insurance agencies and employs about 900 full-time staff, also benefiting from a network of 2,000 life insurance consultants. In 2004, ING celebrated 10 years of presence on the Romanian market, being the first international bank to open a branch after 1989. ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people. This is why we put a continuous effort in recognising and attracting talent and further developing our human capital. ING core values represent the fundamental beliefs and the basics of our way of doing business: Integrity, Entrepreneurship, Professionalism, Responsiveness and Teamwork. We try to identify them in each and every employee