KYC Compliance Officer-30 months

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Angajator: ING Romania
  • Banci
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
  • Actualizat la: 08.03.2019
    Scurta descriere a companiei

    ING is the largest online bank in Europe and a front-runner in the transformation of banking. ING is present in Romania through 2 entities: ING BANK and ING TECH.  

    Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local companies. In 2004, ING extended services to individual clients, with an innovative banking model: ING Self’Bank.
    Today, ING Bank Romania has more than 1.100.000 individual active clients and ING Home’Bank is rated as the best digital banking application.

    We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Sharing the purpose of empowering people to stay a step ahead in life and in business, ING decided to open in Bucharest a global hub for technology & innovation in 2015, developing IT solutions in areas such as Core Banking, Global Retail Solutions, Data Management, Financial Markets and Wholesale Banking for ING Group, including ING Bank Romania.
    By using the latest methodologies in software development, our fast growing team gathers more than 600 tech enthusiasts who work for international projects that go beyond traditional banking.

    There has never been a more interesting time to work at ING.

    Why join us? Here’s a snapshot of our perks:
    • People development • Work from home • Wellbeing programs • Global opportunities • Flexible work schedule • Staff discounts • Agile way of working • Awesome culture • Future-oriented banking.


    § 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,.


    § 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