Safe Business Officer
il y a 2 semaines
Safe Business Officer (1st Line Non-Financial Risk Officer)-
Fraud
Risk - CDI
Are you looking for
An exciting and polyvalent risk function in the business with focus on Fraud Risk?
Your role & work environment
You will be part of the Safe Business Office team, a highly dynamic & demanding environment, requiring a multi-disciplinary approach on the organization.
The department mission is to enable the business to keep the non-financial risks in control and contribute to the integrity of ING products, services and employees and compliance of ING towards the outside world.
You will be the trusted safe business advisor. Together with the team you will foster "Safe Business" awareness to ensure that risks are under control (with focus on Fraud Risk)You will guide the business in managing proactively the risk process from identification to mitigation. You will help the business keeping the number of non-financial risk items within the defined limits.
Your key responsibilities
As a Safe Business Officer Fraud Risk you will focus 50 % of your time on Fraud Risk Related Activities and 50 % on other key non-financial risk related activities.
- Help the Risk Owners to design and implement customer
- You are monitoring fraud trends based on internal and external reports, and assess how these trends might impact our risk appetite;
- You will be involved in defining, aligning and implementing policies related to fraud & cybersecurity, both in strategical and operational area's;
- You will be sharing your knowledge with colleagues in various areas of the bank. This can be in the form of fraud awareness presentation to a large group, or to small groups on specific risks & mitigations that are relative to them;
- In case of fraud incidents with (potential) high impact, you are able to take a leading role to oversee and coordinate activities that might happen in multiple teams;
- Lead the change and simplification initiatives of our key nonfinancial risk processes & methodologies with a focus on Fraud Risk;
- Bring efficiency and effectiveness in our nonfinancial risk processes;
- Enable the risk owner to be in control of some nonfinancial risk transversal thematics (e
g:
PARP, risk assessments, issue & event management, Key control testing) by implementing all necessary measures and controls described in the related NFR frameworks;
- Maintain the oversight of the Risk Control Frameworks and Policies and ensure the organization is taking adequate actions to remains & safe & compliant bank;
- Provide guidance to adhoc requests from stakeholders across the organization.
To make this happen, your key skills to deploy are the following:
- When new situations call for a new approach, you adapt quickly and enthusiastically and help your colleagues to adapt and embrace the change;
- You take the lead in building and strengthening both formal and informal relationships to be a trusted advisor of internal and external stakeholders;
- Your colleagues are your allies. You respect their expertise and make time to understand their thinking. Together, you contribute to individual and common goals to celebrate wins as a team;
- You leverage on your knowledge and skills to look for possibilities and you take initiatives to make things better. You take responsibility for your actions. You support the others to excel;
- You look for possibilities in your daytoday job and are a sparring partner for others. You challenge old ways, think strategically and persevere in the face of complexity;
- You contribute to transversal projects impacting the Safe Business Office Team.
We are looking for
- Master level or equivalent by experience;
- Experience of minimum 5 years in the financial services industry, preferably within a risk or control area (e.g. compliance, internal audit, risk function) or program management;
- Experience in fighting fraud, analysing fraud trends and deciding on relevant mitigating actions is welcomed;
- Security related accreditations such as CFE is welcomed;
- Fluency in English (oral and written);
- Knowledge of French is an asset;
- Be solution driven: Positive attitude, open for change and ability to ask for help and cocreate solution in front of complex problems;
- Ability to cope with uncertainty and ability to take a helicopter view;
- Good stakeholder management, including management of your scope;
- Good analytical & organization skills;
- Combining teamwork with individual performance.
Within the Safe Business Office, we have a clear purpose and a unique offer:
- We offer diverse work with many opportunities to realise your ambitions;
- We foster the orange behaviour "help others to be successful"; we crea
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