Compliance Officer Monitoring and Data Analytics

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?

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

Mission
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.