Operational Risk Officer

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Angajator: ING Bank Romania
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 07.09.2018
    Remote work: On-site
    Scurta descriere a companiei

    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.

    Cerinte

    Who we are looking for

    We are looking for an enthusiastic, self-motivated team-player to be part of IGOC team who has the following characteristics:
    •University degree;
    •2-4 years prior expertise in the financial services industry;
    •Proven knowledge and expertise in business fields such as operational risk, audit and compliance will be a plus;
    •A team player with strong interpersonal skills who is able to operate in a diversified and multicultural work environment
    •Strong and effective communication skills – fluent in written and spoken English;
    •Excellent analytical skills as well as a keen eye for detail;
    •Willing to travel internationally, if needed

    Responsabilitati

    Mision

    This new position will be created within the ING Global ORM Centre (IGOC) . The role is defined as a ‘ORM Specialist Role’ within the global Operational Risk Management community, very specifically related to the processes within the Second Line Monitoring activity.
    IGOC mission is to provide control-oriented qualitative activities (Second Line Monitoring) towards ING entities globally.

    Your day-to-day

    The primary role of the Operational Risk Officer will be to perform second line monitoring activities related to the key controls tested by ING entities worldwide.
    The above translates to the following (non-exclusive) responsibilities:
    •Challenge and monitor the setup, execution and quality of Controls and Key Control Testing (KCT) throughout the year, Examining the test documentation and, if the case, Independently test controls,
    •Challenges and approves the 1st Line of Defence evaluation and sign off;
    •Provide advice, guidance and support regarding remediation actions for identified key control deficiencies;
    •Assesses the completeness and monitoring the data quality in iRisk, as part of the approval of the local (ERM) Risk & Control Log.
    Registers the independent monitoring activities results in iRisk

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