Senior Change & Compliance Professional at ComplianceHub [rekrutacja online]

ING Tech Poland


7 dni temu

Senior Change & Compliance Professional at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have +10 years of proven experience in Compliance and/or Change Management role(s),
  • If you have Financial Crime Compliance knowledge
  • If you have experience in collaborating with auditors & regulators
  • If you actively participated in strategic initiatives and lead projects,
  • If you are an independent and experienced subject-matter expert,
  • If you have coaching experience and/or delivered trainings
  • If you have self-starting capabilities and innovative mindset,
  • If you are able to work across functional & geographic lines,
  • If you have organizational sensitivity and are flexible,
  • If you are customer focused and take accountability,
  • If you have analyzed business processes, drafted procedures and/or implemented IT systems,
  • If you have university degree,
  • If you are fluent in English
You'll get extra points for:
  • Experience in ABC, CRS/FATCA, CTI, and/or Sanctions
  • Exposure to Agile/Scrum & Lean Management
  • Please submit your CV in English
Information about squad:

We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months. ING Financial Crime Compliance (FCC) is looking for a Senior Change & Compliance Professional to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam).


  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties

40%- Working together with Central Financial Economic Crime Controls Maturity Plan team members to achieve expected results, performs analysis and comes up with solutions and find alternatives
20%- Participation in the development and execution of the strategy, works towards the goal,together with Central Financial Economic Crime Controls Maturity Plan team
20%- Takes responsibility for specific deliverables within the different work streams
10%- Holding discussions with stakeholders and gives priority to change processes on that basis
10%- Global vision on the corporate compliance change strategy
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

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ING Tech Poland

ING Tech Poland

Poznaj wyjątkowy charakter naszej firmy oraz ludzi tu pracujących, dzięki którym zmieniamy świat.

ING Tech Poland dostarcza innowacyjne usługi IT oraz usługi operacyjne dla ING na całym świecie. Nasza główna siedziba mieści się w Katowicach. Posiadamy również oddział w Warszawie. W zakres naszych usług IT wchodzą: bezpieczeństwo IT, hosting, usługi zdalne oraz aplikacyjne. Usługi operacyjne ostarczane są przez dwie jednostki: RiskHub (Warszawa) oraz CardsHub (Katowice). RiskHub jest naszym Centrum Wiedzy Eksperckiej kształtującym przyszłość modelowania ryzyka i analizy danych w Polsce. Z kolei CardsHub odpowiada za cały cykl życia kart płatniczych, zarówno w zakresie technologicznym, jak i operacyjnym.

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