JOB DESCRIPTION:

The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial loss, as a result of a failure (or perceived failure) to comply with applicable laws, regulations and standards.

The responsibility of the Compliance function is to proactively:

• identify, assess and monitor the compliance risks faced by ING Bank Italy;
• assist, support and advise Management in fulfilling its compliance responsibilities;
• advise any employee or officer with respect to their (personal) compliance obligations thereby helping ING Bank Italy to carry on business successfully and in conformity with eternal and internal standards.

EPERIENCE AND QUALIFICATIONS:

• You have 5+ years of eperience in in Risk/Business Control/Legal/Organizzazione/ Compliants Departments
• You have a university degree or equivalent;

TECHNICAL, LANGUAGE AND OTHER SPECIALIZED SKILLS:

• You have an ecellent level of English (verbal/written);
• You have ecellent collaboration skills and ability to work across functional and geographic lines;
• You have analytical skills and sound judgement;
• You deliver and communicate in a clear, concrete and concise way.

SOFT SKILLS

• You are a team player who can work as part of a multidisciplinary team with a can-do mentality;
• You have strong decision-making skills;
• You maintain positive and constructive relationship with your stakeholders;
• You stimulate cross-function and cross-border interaction and alignment;
• You are recognized for your integrity and moral judgment;
• You ask and give constructive feedback.
  Working Conditions:Permanent
  Location:Milan (hybrid)

• Consult, collaborate, advise in bank’s projects in order to identify compliance risks and implement risk mitigating measures, with clear and concrete procedures and guidelines; in particular, support the development and implementation of the to-be Bancassurance model, giving input into internal procedures, control frameworks and tools, in accordance to the regulatory requirements;
• Assistance to all areas of the bank regarding advise on compliance policies, procedures, guidelines, with particular reference to insurance and investment products;
• Willingness to epand knowledge to include areas not previously approached;
• Review and implement internal procedures and ING Bank Italy compliance policies;
• Supporting in conducting Compliance Risk Assessment;
• Development, maintenance and conducting of an on-going Compliance training and education programs, to promote a strong compliance culture, awareness and understanding of compliance standards, procedures and guidelines and of compliance-relevant issues;