ING Česká republika

  • Praha 9
  •  ing.cz
  • nad 250 zaměstnanců

COMPLIANCE SENIOR ADVISORY SPECIALIST

před 12 dny

  • Praha
  • Práce na plný úvazek

ING Česká republika

COMPLIANCE SENIOR ADVISORY SPECIALIST

  • Praha
  • Práce na plný úvazek

Co budeš dělat

Fulfill responsibilities and perform tasks according to ING Bank Compliance Management Charter and Framework in particular in areas of personal, financial services and organizational conduct

What will you do?

  • Identify regulatory gaps and needs in ING Czech Republic business processes and select the proper ways and methods for achieving the full compliance with legal and regulatory requirements
  • Actively cooperate in Compliance monitoring and supervise business tracking and other testing activities
  • Implement policies and translate relevant regulations into policies, perform gap analysis. Develop and communicate local policies and standards and monitor implementation
  • Advice and support business in the area of Compliance requirements and their implementation into business processes, in particular in specific areas related to consumer protection in banks in the Czech Republic
  • Report on Compliance risks and incidents as identified in the course of working activity to the Head of Compliance
  • Set-up and perform Compliance programs and trainings for ING Czech Republic staff leading to the enhancement of the general Compliance awareness
  • Process regulatory requests from CNB and/or other banking regulators and help to maintain appropriate communication with regulators and industry bodies
  • Implement the Orange Code ethical rules within ING Czech Republic and ensure for their general awareness
  • Act as backup for the Head of Compliance where required
  • Keep abreast of legal, regulatory and industry developments and trends; develop or revise local policies and standards as appropriate, and provide advice to relevant stakeholders
  • Challenge any actions giving rise to compliance risks and escalate any matter that is not resolved appropriately
  • Ensure proper record keeping of all compliance advices, activities and monitoring

COMPLIANCE SENIOR ADVISORY SPECIALIST

Co bys měl/a umět

    • Experience with the above is necessary
    • General Compliance practice in a bank in the Czech Republic or other country of EU
    • Deep understanding of financial services functioning
    • Fluent in written and spoken Czech and English
    • University graduate
    • Very good communication skills

Co u nás získáš

  • lots of benefits

Výsledky pro