CDD Policy, Risk and Controls Expert [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-09-14
CDD Policy, Risk and Controls Expert [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have a relevant track record of working in the area of CDD and thorough understanding of the current market and regulatory conditions and challenges that the financial industry faces,
  • If you have a relevant work experience as a CDD subject matter expert in areas of CDD Process Control Standard, CDD Risk assessments, CDD model validation in a large multi-national environment,
  • If you have a minimum of 3 years work experience in the financial services industry, preferably wholesale banking, retail, risk or compliance,
  • If you have an understanding of key regulations (such as FEC, ESR, FATCA, CRS) and their respective effects on the operational landscape of KYC including the interaction with the second line,
  • If you possess a thorough understanding of the entire customer life cycle of a client within a financial institution,
  • If you have the ability to build bridges by nature and are able to span between different levels, different people and different cultures,
  • If you represent a client focused attitude linked to a sound understanding of how to achieve operational excellence in a compliant environment,
  • If you have a Proactive, Can-Do, No Surprises and Positive mind-set,
  • If you are a great communicator and have convincing and advisory skills with the ability to work at all levels within the organization,
  • If you are fluent in English.
Youll get extra points for:
  • Accreditation or certification in FEC, FATCA, CRS, and/or ESR expertise areas.
Information about squad:

The Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC related regulations (on process, control, and digital solutions, etc.) as well as supporting and realising operational excellence. In the Global KYC organisation you will be working with numerous colleagues from different disciplines, geographies and backgrounds. You will be part of the support function in realising the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. By integrating all KYC related capabilities into one functionally steered organisation, the global implementation and standardisation of the Global KYC Digital Service Platform is supported. This Platform consists of processes, enhanced controls, shared solutions and optimised operations processing across all of the business lines. The Platform helps us to achieve a more robust KYC environment that will strongly contribute to ING’s overall response towards more stringent regulatory requirements in this area and beyond. You will be a subject matter expert within the Global CDD Pillar responsible for areas such as design and continuous improvement of CDD process controls, CDD KCT, responsible for driving risk assessments on CDD processes, iRisk CDD issue analysis, model validation, analyzing new laws/regulations in order to determine the possible operational impact.

  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties:
70% - Support of the development and improvement inthe areas of CDD Process Control Standards &KCT, iRisk CDD issues analysis, modelvalidation, risk assessments on CDDprocesses, analyzing laws/regulations todetermine possible operational impact, CASitems

10%- Collaboration with the other CDD Pillar teamson matters of CDD Process Control Standards &KCT, iRisk CDD issues analysis, riskassessments on CDD processes, modelvalidation, analyzing laws/regulations todetermine possible operational impact, CASitems

10% - Providing input to second line of defense onthe KYC Policy from an operational impactperspective

10%- Implementing change and will in case ofexisting KYC Controls, CDD Process ControlStandards, Risk assessments, modelvalidation, policy changes steer furtherdevelopment by initiating and driving newEpics, Features and Stories




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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