Our Team

Compliance Monitoring Officer at Complaince Hub [rekrutacja online]

Praca: Compliance Monitoring Officer at Complaince Hub [rekrutacja online]

Compliance Monitoring Officer at Complaince Hub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • 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 We are looking for you if:
  • Minimum 3 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses,
  • Demonstrable experience of undertaking risk assessments and creating monitoring / audit review plans,
  • Ability to take the lead and ownership over allocated areas of responsibility for monitoring reviews,
  • Excellent communication skills,
  • Ability to deal with the business with confidence and with the strength of character and tenacity to raise and follow up concerns,
  • Ability to build and maintain relationships with key stakeholders,
  • Well organised, methodical and attentive to detail,
  • Team player who co-operates well with others,
  • Solution orientated, proactive and adaptable style,
  • Ability and enthusiasm to learn new skills,
  • 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 Compliance hub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new Compliance Hub 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

  • 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

10%- Assist in the planning of a risk-based compliance monitoring programme
35%- Participate in the execution of the compliance monitoring programme, including the planning for individual assignments
15%- Document work performed in accordance withagreed methodology
10%- Summarise findings and draft reports resulting from monitoring assignments
10%- Help to maintain and regularly update compliance risk assessments
5%- Liaise with the business in respect of the compliance monitoring programme
5%- Ensure findings resulting from monitoring work are recorded and followed up where necessary
3%-Review the findings from the compliance monitoring programme on a regular basis and make recommendations about necessary improvements to policies, procedures,practices, training, business tracking and monitoring
5%- Remain fully conversant with applicable regulations and regulatory developments
2%- Perform other related tasks and responsibilities 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.

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