Compliance Expert @ING Bank
Core
Identifies, assesses, advises on, monitors and reports on compliance risk to ensure adherence to laws, regulations, and ethical standards for ING Bank Romania.
Role type
Compliance Expert
Builds
Compliance programs, policies, and regulatory guidance
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Knowledge of Romanian legal and regulatory framework (NBR, ASF), Banking and investment services knowledge, Regulatory interpretation, Policy development, Incident investigation, Data analysis, Risk management process challenge
Preferred skills
Law or Economics degree, Microsoft Office proficiency, English language skills
Technologies
Microsoft Word, Excel
Responsibilities
Challenge risk management and control processes, Contribute to innovation initiatives to simplify Compliance processes, Gather and analyse data for reporting, Respond to stakeholder questions on policies, Support interactions with supervisory authorities, Interpret complex regulatory requirements, Investigate Compliance incidents, Stay up to date on legal and regulatory developments
