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STA Compliance Officer CC&E

ING Group Amsterdam, Netherlands
Posted 2 days ago Permanent Competitive
STA Compliance Officer CC&E
The opportunity

As STA in the Conduct Compliance & Ethics (CC&E), you support Senior Compliance Officers to ensure follow-up, advice and challenging towards the team for the topics/content areas, assist in being the linking pin with other DBNL Compliance teams and should seek synergies and foster connection between the teams by setting up and maintain collaboration routines. Lastly, you contribute to the team deliverables and KPIs by working as an expert together with the team members.

The Team

As STA in the Conduct Compliance & Ethics (CC&E) team, you will be supporting the Senior Compliance Officers within that team, varying from content areas in ESG & Ethics/Whistleblowing, Employee & Organisational Conduct and Customer Markets. The activities vary from identifying and assessing compliance risk topics, setting risk-based priorities, re-evaluating them both periodically and ad hoc, and ensuring proper compliance risk management. This also requires good stakeholder management, towards the business stakeholders and within the Compliance community. You will be contributing to DBNL's vision 'sustainable progress for all' and empowering ING to be compliant by desire and design.

You will report hierarchically to the Expert Lead Conduct Compliance & Ethics.

Roles and responsibilities
  • You are contributing to DBNL's vision 'sustainable progress for all';
  • You support to manage the processes and activities within your content areas and provide accurate and timely reporting to the Expert Lead and Tribe management;
  • You support with collaboration between the content areas and the other parts of the Tribe;
  • You follow up on, advice on and challenge the compliance risks associated within your content area, shall define the applicable compliance requirements, establish mandatory policies, and/or written mandatory guidance on the appropriate implementation and embedment of compliance-related requirements;
  • You support on advise and instruct business stakeholders on compliance-related requirements, assists them in educating on how to mitigate compliance risks, and escalate identified issues in order to maintain compliance with laws and regulations and remain within DBNL's risk appetite;
  • You share best practices for continuous feedback loop to improve and execute the activities of the Compliance Management Risk Cycle; and
  • You establish and maintain strong (sustainable) relationships with key stakeholders, focused on a clear understanding of their challenges and opportunities.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you'll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.

As a Compliance Officer you have the following traits and experience:
  • You are a Compliance Officer with 3+ years professional experience in Compliance, Risk and/or NFR within a banking environment;
  • You have collaboration skills and ability to work across functional lines;
  • You have an university degree or equivalent; and
  • You have an excellent level of English and Dutch (verbal/written).
  • You are an Orange Code ambassador;
  • You have good stakeholder management and influencing skills;
  • You work to use the most effective and efficient processes to get things done and set the right priorities, with a focus on continuous improvement

Rewards & benefits

We want to make sure that it's possible for you to strike the right balance between your career and your private life and reward our people with a generous benefits offer and employment conditions.

Questions?

Contact Sunaina Joseph from recruitment team for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the "Apply" button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.
Job ID  REQ-10075625
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