Job expirat
-Responsibility to ensure that all relevant business areas conduct their business in compliance with all applicable internal policies and procedures, laws, rules, regulations and codes of practice;
-Identify, assess and monitor the compliance risks faced by ING;
-Monitor application of “know your customer” rules in compliance with NBR rules (Norm no 3/2002 and 13/2003), legal provisions (law 656/2002) and ING Group Policies for wholesale clients;
-Advise all procedures/regulations/processes related to wholesale banking and modifications of them;
-Advise any employee with respect to their (personal) compliance obligations;
-University degree, preferablly in Economics;
-Relevant experience in banking;
-Solid knowledge and understanding of internal systems, operations, policies, NBR rules ®ulations;
-Prior experience in a similar position (compliance, audit, internal control) is a major advantage;
-Very good command of English - verbal & written.
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