Operational Risk Officer

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Employer: ING Romania
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 08.11.2019
    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.


    Discover ING Bank

    ING is a frontrunner in the transformation of banking and a company that puts technology at its heart.
    At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organizations to realize their own vision for a better future. Join us! Together we can build the next generation of digital banking.


    The role is defined as a ORM Specialist Role within the ING Global ORM Centre (IGOC), 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 work environment

    Within the IGOC, a team of Operational Risk Officers is dedicated to support the global Operational Risk Management functions on various ORM related activities to ensure the Operational risk is adequately managed.

    Working with a variety of internal stakeholders offers an environment which not only provides the global overview on how operational risk is managed, yet also provides the opportunity to further support the enhancement of the global control framework.

    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 and audit 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.


    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 (Generic and SOX controls), Examining the test documentation and, if the case, Independently test controls,
    Contributes and ensures the IGOC alignment to the initiatives driven by SLM4SOX Center of Excellence
    Challenges and approves the 1st Line of Defense 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 Risk, as part of the approval of the local (ERM) Risk Control Log.
    Registers the independent monitoring activities results in Risk