KYC Compliance Officer-30 months

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Angajator: ING Bank Romania
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 08.03.2019
    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

    § University degree (economic or legal academic background);

    § 1-2 years of economic or legal experience; prior experience in a related or similar position is preferable ;

    § Word & excel processing, E-mail, Internet ;

    § Good level of English, verbal & written;

    § Knowledge of the Romanian legal system, NBR, ASF rules and regulations and international regulations related to compliance risks;

    § Knowledge of the local and international standard and practices in compliance and operational risk management field;

    § Knowledge and understanding of relevant ING/ banking products, business, services, relations, external environment developments

    § Good presentation skills, strong communication skills, independence and initiative, open-minded, problem solver, shows creativity in developing new ideas and approaches to day to day problems/situation, analytical skills, synthesis capacity, task oriented, interested in self-development, team spirit, confidential and diplomatic professional approach,.

    Responsabilitati

    § Participate to the development and communication of local policies and standards in Know Your Client field, when appropriate, and monitor implementation;

    § Provide advice and training concerning the interpretation and application of ING Bank Compliance Policies and standards within KYC field;

    § Plans with management and deliver (in conjunction with Training unit) compliance training /awareness for ING and ING offices employees in order to increase employees awareness of compliance policies, standards, procedures;

    § Support first line with compliance advice on KYC topics (including Customer Due Diligence, Transactional analyze, Customer activity monitoring).

    § Advises any employee with respect to their (personal) compliance obligations;

    § Actively work with the business to assess the impact of ING Bank Compliance policies/minimum standards / guidelines implementation (focusing on KYC policies) and provide feedback to the Tier 2 Head Office Compliance Risk Management Team as appropriate

    § Through Legal keep abreast of legal, regulatory and industry developments and trends impacting Compliance Risk Management; develop or revise local policies and standards as appropriate, and provide advice to relevant stakeholders;

    § Challenge any actions giving rise to compliance risks and escalate to local management and the next higher Compliance Officer, as appropriate

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