Compliance Officer Monitoring and Data Analytics

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Employer: ING Romania
  • Accounting - Finance
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 02.11.2019
    Short company description

    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.


    What you bring to the team?

    We are looking for a motivated new colleague who has the following characteristics:
    University degree
    Proven knowledge and expertise in the specific Compliance domain
    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 to e.g. identify and articulate Compliance related aspects
    Willing to travel internationally if needed


    Within the IGCC, a team of Compliance Officers is dedicated to support the global Compliance function on various Compliance related activities to ensure the Compliance risks are adequately managed. Collaboration and cooperation within the IGCC is based on knowledge and expertise, and uses data analytics where possible.
    Working with a variety of internal stakeholders offers an environment which not only provides the global overview on how the various Compliance requirements and controls are embedded, yet also provides the opportunity the further support the enhancement of the global control framework.

    Your work environment
    The role is defined as a Compliance specialist role within the global Compliance community, very specifically related to the processes around screening and (client) monitoring. As part of the Compliance framework the 2nd Line of Defense is executing various activities to support the global Compliance community in the areas of screening (both on customers and transactions) as well as client monitoring.

    Your day-to-day
    Execute compliance monitoring exercises, both in regular 2nd Line of defense monitoring and independent monitoring
    The use of data analytics to determine the focus for Compliance monitoring exercises;
    Based on various triggers resulted from data analytics, define and execute further independent testing as defined in the Compliance framework;
    Propose mitigating measures in accordance with the Policy and Standards;
    In collaboration with the local Compliance Officer, assist the local business by means of Compliance monitoring reports as defined;
    Provide advice, guidance and support on regulatory issues as required;
    Draft reports and management information for the businesses as well as the Compliance function.

    Other info