Compliance Monitoring Officer at ComplianceHub [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-04-19
Compliance Monitoring Officer at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have minimum 3 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses,
  • If you can demonstrable experience of undertaking risk assessments and creating monitoring / audit review plans,
  • If you have the ability to take the lead and ownership over allocated areas of responsibility for monitoring reviews,
  • If you have an excellent communication skills,
  • If 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,
  • If you have the ability to build and maintain relationships with key stakeholders,
  • If you are well organised, methodical and attentive to detail,
  • If you are a team player who co-operates well with others,
  • If you are Solution orientated, proactive and adaptable style,
  • If you have the ability and enthusiasm to learn new skills,
  • If you are willing to travel.
Youll 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:

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 Compliance team of the Wholesale Banking division is looking for a Compliance Monitoring Officer to join our Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team. which is part of our Global Compliance expertise

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Your future duties
35%- Participate in the execution of the compliancemonitoring programme, including the planningfor individual assignments
15%- Perform other related tasks andresponsibilities as agreed

10%- Review the findings from the compliancemonitoring programme on a regular basis andmake recommendations about necessaryimprovements to policies, procedures,practices, training, business tracking andmonitoring
10%- Summarise findings and draft reports resultingfrom monitoring assignments
10%- Help to maintain and regularly updatecompliance risk assessments
5%- Liaise with the business in respect of thecompliance monitoring programme
5%- Ensure findings resulting from monitoring workare recorded and followed up where necessary
5%- Remain fully conversant with applicableregulations and regulatory developments
3%- Assist in the planning of a risk-basedcompliance monitoring programme
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.

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