Compliance Officer | Key Control Testing [@ING Tech] in Bucuresti

Discover ING:ING Tech Romania is ING’s global hub for technology established in 2015. Focused on building strategic key capabilities, the hub provides approximately 90 services for more than 18 countries and business units within ING Group in the following main categories: software development; data management; non-financial risk & compliance and audit. Now, in 2020, our fast growing organization gathers more than 1000 colleagues that work together in global tribes.Mission:Within the ING Global Compliance Center (IGCC), a team of Compliance Officers is dedicated to support the global Compliance function on various compliance related activities to ensure that compliance risks are adequately managed. Collaboration and cooperation within the IGCC is based on knowledge and expertise, and uses data analytics where possible. Working with a variety of internal stakeholders offers an environment which not only provides the global overview on how the various Compliance requirements and controls are embedded, yet also provides the opportunity to further support the enhancement of the global control framework.Your work environment:This new position, located in Romania, will be created within the IGCC. The role is defined as a ‘Compliance specialist role’ within the global Compliance community, very specifically related to the processes around compliance key controls monitoring. As part of the Compliance framework, the 2nd Line of Defense is executing various activities to support the global Compliance community in the areas of compliance monitoring, related to various topics such as KYC, FATCA, CRS, Anti-Bribery& corruption, Anti- competitive conduct, Conflicts of interests, Market abuse, Whistleblower, GDPP, Mifid.The role reports hierarchically to the KCT’s unit Principal.Your day-to-day:The above translates to the following (non-exclusive) set of Compliance framework activities:Execute compliance monitoring exercises, both in regular 2nd Line of defense (LoD) monitoring and independent monitoring, to provide an opinion on the quality of 1st LoD testing process. Sharing and spreading of lessons learned gained from the performed reviews; Use of data analytics to determine the focus for Compliance monitoring exercises;Propose mitigating measures in accordance with the Policy and Standards;In collaboration with the local/ regional Compliance Officer, assist the local business by means of Compliance monitoring reports as defined;Provide advice, guidance and support on regulatory issues as required;Draft reports and management information for the businesses, as well as the Compliance function.Active involvement in innovation initiatives and focus on streamlining the compliance processes.What you bring to the team:We are looking for a motivated new colleague who has the following characteristics:University degreeProven knowledge and expertise in the specific Compliance domainA team player with strong interpersonal skills who is able to operate in a diversified and multicultural work environmentStrong and effective communication skills – fluent in written and spoken EnglishExcellent analytical skills as well as a keen eye for details to identify and articulate Compliance related aspectsFlexible and adaptable to changes that might occur in the monitoring process Your work environment:Flexible working schedule, which usually includes two days of WFH, although we adapted to the current pandemic situation and work fully remote for the moment;Extra vacation days, depending on your entire working experience;We encourage personal and professional development, so we invest in your learning through various trainings, workshops and certifications. As we are currently working from home fully and understand that is not always easy, we have built a program which includes free online internal events/ trainings that can help you manage this stressful period;We also have a great community which is very helpful for a faster integration, together with your team members;We support each other, and we share our work and passions on an online Neighborhood; Once we return to the office, a relaxing environment will be awaiting, with a flexible desk policy that allows you to work from an office desk, but also from a couch or from the terrace. And for the breaks, you can have a tea from Teapigs and/or a coffee from Nespresso which you can enjoy on the terrace while reading a book from Bookster;During the remote work, we can enjoy our chairs and monitors from the office – at home.