Senior Compliance Officer Bank Support Functions

  • Competitive
  • Den Helder, Noord-Holland, Netherlands
  • Permanent, Full time
  • ING
  • 14 Nov 18

Senior Compliance Officer Bank Support Functions

ING Corporate Compliance Risk Management, Senior Compliance Officer Bank Support Functions
Job Description
The role refers to a senior position within the Bank Support Functions team within the International Head Office of Compliance. The Senior Compliance Officer provides advice and monitors the bank support functions at the Head Office's Corporate level. Corporate level refers to approx. 25 Head Office departments who directly report to the MBB such as Finance, HR, Risk, KYC Tribe, Sustainability, etc. These departments are at the core of steering the ING Strategy with a global responsibility.
Key Responsibilities:
• Act as the key Compliance contact for the Corporate Departments General Managers and advise on compliance-related requirements matters (both in the area of regulatory and conduct compliance as well as financial crime compliance);
• Support in identifying, documenting and assessing the compliance risks associated with their key activities.
• Monitors and reports on the proper operating effectiveness and adherence to applicable laws, regulations, policies, the ING Orange Code, as well as the effectiveness of controls and reports the results. Monitoring includes both hard control monitoring as well as soft control monitoring so called Compliance Risk Culture Monitoring.;
• Cooperate and support in line with ING's values, in deepening the culture of compliance and ethical challenges (by amongst others awareness and training initiatives, Compliance Risk Culture Monitoring, encouraging and training on the Dilemma Dialogue model).
Your Work Environment
The Compliance Risk Management vision is: Every ING employee will have the drive and ability to protect the bank and its customers from compliance risks, making ING a benchmark in the Banking sector.
The Compliance Risk Management mission is: Compliance enables ING to be the primary bank for its customers by ensuring that it is doing the right thing, the right way, with integrity.
Who we are looking for
• Passion for Integrity, Risk Culture and Compliance topics;
• 5+ years' experience in compliance risk management or banking experience that is relevant for compliance risk management;
• An understanding of compliance relevant legislation and regulations, trends and industry developments or capable to learn this with short period of time;
• A team player with a flexible attitude , able to build effective working relationships and thrive in a diversified and multicultural work environment;
• Possess a 'can do' approach, passion for the business, and drive for output;
• Strong communication skills - fluent in written and spoken English;
• Strong analytical skills as well as a keen eye for detail;
• An academic degree in a relevant discipline or equivalent experience.
What we offer
This is a fulltime position (36/40 hours per week) with a salary scale up to 12.
Interested?
For further inquiries please contact Anna Noto via anna.noto@ing.com
We are looking forward to your application.