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Team Lead Compliance Monitoring at ComplianceHub [rekrutacja online]
ING Tech Poland
pełny etat
umowa o pracę
rekrutacja online
22 dni temu
Team Lead Compliance Monitoring at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • You have minimum 5 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses,
  • You can demonstrable experience of undertaking risk assessments and creating monitoring / audit review plans,
  • You have the ability to take the lead and ownership over monitoring reviews across all business areas,
  • You have an excellent communication skills,
  • You have proven ability to coach, motivate and develop others,
  • You have the ability to deal with the business with confidence and with the strength of character and tenacity to raise and follow up concerns,
  • You have the ability to build and maintain relationships with key stakeholders ,
  • You are well organized, methodical and attentive to detail,
  • You are a team player who co-operates well with others,
  • You are solution orientated, proactive and adaptable style,
  • You have the ability and enthusiasm to learn new skills,
  • You are willing to travel,
  • You have experience in managing a small team
You'll get extra points for:
  • Knowledge of regulations of relevant Wholesale Bank countries in the EMEA region (Switzerland, Slovakia, Bulgaria, Hungary, Russia, Ukraine, Kazakhstan, Ireland),
  • International experience.
  • Please submit your CV in English
Information about squad:

ING WB Compliance Quality Assurance is looking for a Team leader to join our Compliance Quality Assurance team in Warsaw. This is an unique and challenging opportunity for experienced professionals to join our team. The successful applicant will lead a team of Compliance Monitoring Officers in Warsaw and functionally report to the Regional Head of WB Compliance Quality Assurance for the UK and European Network Countries.

  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Scope of duties:

25%- Participate in the execution of the compliancemonitoring programme, including planning andleading reviews


15%- Document work performed in accordance withagreed methodology
15%- Summarise findings and draft reports resultingfrom monitoring
10%- Assist in the planning of a risk-basedcompliance monitoring programme
10%- Help to maintain and regularly updatecompliance risk assessments
5%- Managing and coaching more junior members ofthe team as required
5%- Liaise with the business in respect of the
5%- Ensure findings resulting from monitoring workare recorded and followed up where necessary
5%- Remain fully conversant with applicables
3%- Review the findings from the compliancemonitoring programme on a regular basis andmake recommendations about necessaryimprovements to policies, procedures,practices, training, business tracking andmonitoring
2%- Perform other related tasks andresponsibilities as agreed
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.

All information concerning the way we process personal data can be found here here.


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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