Senior Expert Risk Management

at  ING

We are looking for you, if you:

• Have university degree or equivalent,
• Have knowledge of financial services business and/or the non-financial risk environment and have knowledge of business processes procedures and/or systems,
• Have 6-10+ years of experience in a compliance, risk management and/or change management environment,
• Have learning agility and innovative mindset,
• Have ability to work across functional and geographic lines,
• Have flexibility: adjusts approach, seeks different paths in a targeted manner,
• Have good communicative skills, and you are a team player,
• Have experience in leading projects and dealing with senior stakeholders,
• Have experience in preparing and presenting outcomes of delivered projects,
• Are open to travel – once/twice a year to Amsterdam.

English- C1

You’ll get extra points for:

• Leading the people in the past,
• Experience with dealing with regulators.

Your responsibilities:

• Support the implementation of the Compliance Risk Management Framework; e.g. Horizon Scanning, Risk Identification, Risk Assessments etc.,
• Develop, implement and improve methodologies, processes and procedures,
• Advise on different Compliance Risk Management topics,
• Work on/ lead change projects,
• Drive the transition to more risk-based, data driven risk management,
• Support and organize global communities,
• Actively help the team to collect and share best practices,
• Work with different tools: iRisk (IBM OpenPages), Cognos, Microsoft Excel, PowerPoint etc.

Information about the squad:
ING Group Compliance is looking to hire a (Compliance) Risk Management Professional for the Group’s Integrated Compliance Risk Framework team, the team responsible for developing, improving and implementing ING’s Compliance Risk Management Cycle from Risk Identification down to Monitoring.
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. The position is located in Warsaw, part of a joint team across Amsterdam and Warsaw.
The Framework team is part of Group Integrated Compliance (IC) within Group Compliance. Integrated Compliance is setup 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.
The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist V”

• Support the implementation of the Compliance Risk Management Framework; e.g. Horizon Scanning, Risk Identification, Risk Assessments etc.,
• Develop, implement and improve methodologies, processes and procedures,
• Advise on different Compliance Risk Management topics,
• Work on/ lead change projects,
• Drive the transition to more risk-based, data driven risk management,
• Support and organize global communities,
• Actively help the team to collect and share best practices,
• Work with different tools: iRisk (IBM OpenPages), Cognos, Microsoft Excel, PowerPoint etc