Senior Change & Compliance Professional at Compliance Hub [rekrutacja online]

2021-01-13 ING Tech Poland Warszawa
Senior Change & Compliance Professional at Compliance Hub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • ING Financial Crime Compliance (FCC) is looking for a Senior Change & Compliance Professional to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are looking for you if:
  • You have university degree, knowledge of compliance, banking business, processes, procedures and systems,
  • You have more than 15 years of proven experience in a compliance and/or change management environment,
  • You have knowledge with and working experience in one of our expertise areas (i.e. Know Your Customer, Regulatory & Compliance, and Data & Analytics),
  • You have experience in strategic initiatives,
  • You have self-starting capabilities, learning agility and innovative mindset,
  • You are able to work across functional and geographic lines,
  • You are fluent in English,
  • You have organisational sensitivity and are flexible,
  • You are customer focused and customer interested; take personal responsibility.
Youll get extra points for:
  • Experience in the financial sector is preferred
  • Keeping abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Compliance risk profile of the bank
  • Please submit your CV in English
Information about squad:
 

We are building a brand new Compliance hub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new Compliance Hub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months.

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties

40%- Working together with Central Financial Economic Crime Controls Maturity Plan team members to achieve expected results, performs analysis and comes up with solutions and find alternatives
20%- Participation in the development and execution of the strategy, works towards the goal,together with Central Financial Economic Crime Controls Maturity Plan team
20%- Takes responsibility for specific deliverables within the different work streams
10%- Holding discussions with stakeholders and gives priority to change processes on that basis
10%- Global vision on the corporate compliance change strategy
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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