Compliance Officer-Compliance Advisory

ING Bank Romania is part of ING Group, a global international financial institution, which offers banking services to over 38.4 million individual customers, companies or institutions in over 40 countries.
Founded in 1994, ING Bank Romania is the fourth bank in the top 10 local banks, according to assets, and the only bank with organic growth, without acquisitions of customer portfolios or other banks. ING Bank Romania is a universal bank with over 1.7 million customers in three business segments: individuals (retail), SMEs and Mid-Corporate companies and Wholesale Banking.
ING's mission is to empower people to stay a step ahead in life and in business.

What you bring to the team

•University degree (economic or legal academic background);
•minimum 2 years of economic/ legal experience; prior experience in a related or similar position is preferable
•Good knowledge of English both verbal and written;
•Good knowledge of banking/ ING products, business, services and good knowledge of the Romanian legal system, NBR, ASF rules and regulations and international regulations related to compliance risks; Knowledge of the external environment developments;
•Ability to work independently, problem solver;
•Confidential and diplomatic professional approach, with strength of character and tenacity to follow up any concerns, independence and initiative,
•Analytical skills, synthesis capacity, inductive reasoning: the ability to combine disparate information to extract general rules or conclusions, deductive reasoning: the ability to apply general rules to specific problems to produce appropriate solutions

Your day-to-day

•Advise and assist with the implementation of new and updated ING Bank Compliance policies, standards and measures and related local legislation mainly on FEC/ KYC, FATCA and CRS topics
•Monitor that applicable ING Bank Compliance policies /standards related to the compliance risks (mainly on FEC/ KYC, FATCA and CRS topics) are implemented and embedded appropriately and the controls related to the risks are identified and embedded;
•Participate to the development and communication of local policies and standards (mainly on FEC/ KYC, FATCA and CRS topics) and monitor implementation;
•Plan with management, develop training materials and deliver compliance training ( mainly on FEC, FATCA and CRS topics) for the employees in order to reinforces and strengthens ING Bank’s compliance culture, understanding of Compliance Risk Management policies and standards and related local legislation
•Support the business in connection with governance changes, projects as well as new products or services or in investigating and adequately remediating issues identified through monitoring or other sources ensuring compliance with all FEC/ FATCA/CRS provisions;
•Challenge any actions giving rise to compliance risks and escalate to the Compliance management any matter that is not resolved appropriately;
•Participate in the exchange of issues, best practices and lessons learned across countries/regions/business areas with appropriate Compliance Officers, Legal and other risk functions