Senior Compliance Officer [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have proven knowledge and expertise in the Compliance domain and passion for Integrity, Risk Culture and Compliance topics
- You are a team player with a flexible attitude, able to build effective working relationships and thrive in a diversified, global and multicultural work environment
- You have excellent analytical skills as well as a keen eye for detail to e.g. identify and articulate Compliance related aspects
- You have strong understanding of legislation, economy and commerce, and the ability to link them into related business processes and services
- You have ability to perform risk assessments, Compliance monitoring and reporting as well as quality assurance related activities
- You have strong and effective communication skills – fluent in written and spoken English
- You are willing to travel internationally, if needed
You'll get extra points for:
- Experience or good understanding of Transaction Monitoring, Customer Due Diligence, Risk Modeling topics
- Experience or good understanding of Market Abuse topics
- Experience or good understanding of GDPR topics
- Experience or good understanding in IT (risk) management and / or other IT experience that is relevant for Compliance risk management in a dynamic IT environment
- Experience within global compliance environment or adjacent to related domain
- Experience in operational risk management, compliance risk management or banking experience that is relevant for compliance risk management
- contract of employment
type of contract - start 7:00 - 9:00, end 15:00 - 17:00
work hours - Zajęcza 4, Warsaw
this is the location of our office
Scope of duties
25%- Instructions – The Senior Compliance Officerinstructs employees on compliance-relatedrequirements to ensure that they act inaccordance with laws, regulations and INGrisk appetite as defined in ING Policies,including keeping them informed ondevelopments in the compliance area. In linewith ING Values, the Compliance RiskManagement function deepens the culture ofcompliance by enabling the business to actwith integrity
25%- Identification, assessment &mitigation/remediation – The SeniorCompliance Officer advises and challenges theidentification, documentation and assessmentof the compliance risks; supports andmonitors that employees are investigating,adequately mitigating and/or promptlyremediating compliance issues identified;provides compliance sign-off or veto inapproval and review processes relating togovernance changes, material projects as wellas developments of services
25%- Monitoring & reporting – The Senior ComplianceOfficer monitors the adherence to applicablelaws, regulations, policies, the ING OrangeCode, as well as the effectiveness of thecompliance-related controls; reports theresults of the monitoring activities in linewith the ING Bank Non-Financial RiskFramework
25%- Policy Setting, training/awareness & support -The Senior Compliance Officer assists ineducating employees on compliance issues, inacting as contact point for compliancequeries, and in establishing mandatorypolicies, minimum standards and/or writtenguidance about the appropriate implementationand embedding of the compliance-relatedrequirements
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen