Compliance Quality Assurance Specialist
2 settimane fa
Compliance Quality Assurance (CQA) team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM) Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews, as well as contributing to Business Line or Group QA-driven initiatives.
The team monitors and assesses the quality of the implementation of policies and procedures aimed at mitigating Compliance risks, perform independent testing in line with Compliance Monitoring and QA guidelines established by the Group Compliance QA team.
As Compliance Quality Assurance Specialist within the Compliance Quality Assurance Team your key responsibilities will include:
perform quality assurance activities on Compliance Framework (Conduct and AML risks) on two different fronts: i) independent testing so to assure the quality of the controls in place, and ii) independent review of compliance topics on a risk based approach through thematic, process and continuous QA;
execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives
To be a content matter expert on quality assurance proposing solutions to be implemented for mitigating Compliance risks;
support Business Line and/or Global Compliance Quality Assurance in the performance of QA activities where requested and in line with the QA planning;
use the QA dedicated ING tool in relation to the QA activities;
experience in the third-party network control environment is a plus;
Performs ad hoc inspection activities (on-site and/or remotely) in order to ensure ongoing monitoring of the compliance of the activities.
You have experience of 5+ years in a risk or control area (e.g., compliance, audit, risk function);
Technical, language and other specialized skills:
You have an excellent level of English (verbal/written);
You are available for business travel (Max 10%)
You have relevant knowledge of risks and related assessment
You have an investigative mindset, with an understanding of control methodologies;
You have (data) analytical skills and sound judgement;
Full Time
Milan (hybrid)
You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. Super flexible smart working
Lots of training development opportunities to help you grow
A special day off when it is your birthday: we call it #doyourbirthday
And of course we can’t forget: free water & coffee at the office
Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.
Apply only via official ING platforms: ING usesWorkday as its internal recruitment system. Applications should be submitted only via our official career site.
If you suspect suspicious activity, report it immediately.
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2 settimane fa
Milano, Italia ING Group A tempo pienoCompliance Quality Assurance (CQA) team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM) Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews, as well as contributing to Business Line or Group QA-driven initiatives. The team monitors...
