Integrated Compliance Officer
il y a 7 jours
Integrated Compliance Officer
ING Luxembourg is looking for a full-time Integrated Compliance officer to support the current team.
Job description
The Integrated Compliance (IC) team is a team within Compliance and it is responsible to perform several activities that support the other Compliance units (i.e., Financial Crime Compliance, Organizational & Conduct Compliance, Compliance Quality Assurance) by:
- Coordinating and managing compliance transversal activities and projects,
- Executing governance and control framework tasks,
- Performing management information and data related activities,
- Contributing to communication initiatives,
- Acting as a coordinator and gatekeeper for key internal and external reporting and managing contacts with internal (e.g. Corporate Compliance, Corporate Audit Services, Finance, IT) and external (e.g. regulators) stakeholders.
As part of the Integrated Compliance team, our purpose is to to support compliance risk professionals to execute on their daily tasks most effectively and efficiently. This part of the function lays the foundation for the way we conduct our compliance risk management globally.
Launch, steer and coordinate programs across Compliance as well as execution of change projects that cannot find their way within the Business as usual in order and to support the other Compliance units in managing the full set of Compliance risks.
The Integrated Compliance Team proactively interacts with other Compliance units in requesting information and providing support for a set of activities aimed at keeping the Compliance department functioning at its best.
The IC team will consist of 2 team members as part of the Compliance Department. You will hierarchically report to the local Lead of Integrated Compliance team.
This position is a great opportunity for a risk management professional who would like grow within an international, dynamic environment where global collaboration is key.
Your missions:
As IC Officer
- You support the implementation of the Compliance Risk Management Framework; e.g. Horizon Scanning, Risk Identification, Risk Assessments etc
- You help teams and contribute to have a good quality on risk management framework, monitoring and reporting: Compliance related risks, controls, issues and events in the ING risk management tool (iRisk/IBM OpenPages);
- You advise on different Compliance Risk Management topics (SIRA, OCRA, Chart, Compliance RAS)
- You participate and address for compliance the transition to more risk-based, data driven risk management
- You demonstrate to support the OneCompliance function through reporting that is consistent with group wide requirements;
- You contribute to internal or external reports (Annual reports, Compliance Risk Update, NFRD, Bank reports, etc);
- You manage data analytics in our risk identification and reporting processes;
- You are supporting the proper description and implementation of global processes at local level;
- You act on all regulatory/audit findings with regards to reporting and management information;
- You participate to the coordination, writing and review of compliance reports : local, group or regulator reporting;
- You work with different tools: iRisk (IBM OpenPages), Cognos, Microsoft Excel, Access, PowerPoint etc.
Your work environment
The IC team is working together based on knowledge and expertise, as well as the skill set needed to best perform the job.
The team is working with key internal stakeholders and offers an environment which provides a global overview on how the relevant IC requirements and controls are embedded within the business and provides an opportunity to manage relationships with external stakeholders, regulators and supervisory institutions.
The IC team would translate into practical actions the IC directions at Business Line and/or Group Compliance, where applicable.
Your profile
- You are an Orange Code ambassador, with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and the drive for always being a step ahead;
- You are an energetic, motivating person who can work as part of a multidisciplinary team with a can-do mentality;
- You are able work in an autonomous way, think and act out of the box and take accountability;
- You have sufficient technical background to understand and steer data flows;
- You are pragmatic and understand how ING’s business works;
- You are a team player, you trust others and can be trusted; You proactively maintain contacts with stakeholders and external parties;
- You stimulate cross-border interaction and alignment, where applicable;
- You give and ask constructive feedback;
- You inspire, motivate and help others to succeed; You adhere to the ING values and your behavior is fully aligned with these values.
How to succeed
- You have e 3-5+ years’ experience in Non-Financial Risk/Compliance activities such as conducting risk (self) assessments, key control testing; workin
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