Compliance Quality Assurance Senior Expert
4 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 and conducting second level controls and performing on-site inspections in reference to the Financial Advisors network to monitor and in order to identify any anomalous behavior and transactions, 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.Key Responsibilities:As Compliance Quality Assurance Senior Expert within the Compliance Quality Assurance Team your key responsibilities will include:perform quality assurance activities on two different fronts: i) independent testing 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;be a content matter expert on for CQA Team topics focusing on external regulations,in particular MiFID II and IDDby assuring and proposing solutions to be implemented for mitigating compliance risks;be experienced in the role (or in Audit function), with a focus in investment-related audit or monitoring activities;have a good knowledge of European investor protections regulations (MiFID II IDD), in particular on MiFID questionnaire process, suitability and appropriateness assessment, placement of UCITS mutual funds (including target funds), Insurance Based Investment Products - IBIPs, discretionary management services, trading on-line, best execution, market abuse monitoring;support the development of CQA related training program, for the benefit of local and global CQA community;execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives;support for risk assessment performed by Compliance team following the Head Office guideline (e.g.
reporting, training, Compliance Chart, Risk Assessment, etc.
);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;Data analytics skills desirable;Experience and qualifications:You have experience of 10+ years in Compliance department (or Audit Function) within the Banking/Financial Services Industry.You have a university degree or equivalent.Technical, language and other specialized skills:You have an excellent level of English (verbal/written);You are proactive, Open-minded with problem solving attitude and in-depth knowledge of the banking processes;You are firm when needed, and able to show flexibility when possible;You have excellent collaboration skills and ability to work across functional lines;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.Duration:PermanentLocation:Milan (hybrid)About INGING offers many opportunities to build a diverse and rewarding career.
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 don't judge, coach or to tell people how to live their lives.
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.
It is how we articulate our purpose and our promise to make banking frictionless to the world.
'do your thing' is about people being free to live the life they want to live, knowing that they will make their world a little better for it.Do you think you are "a step ahead"?
Apply nowThe benefits of joining INGIn addition to being a part of a great team, working in a fun and innovative environment, we offer:Super flexible smart workingCompetitive base salaries and performance based bonusesDiverse cultures Innovative mindsetsInternationalEnvironmentCommitment to sustainabilityLots of training development opportunities to help you growLots of moments dedicated to physical and mental well-beingA special day off when it is your birthday: we call it #doyourbirthdayAnd of course we can't forget: free water coffee at the officeOur CommitmentDiversity 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.
#J-18808-Ljbffr
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Italia Ing Bank N.V. 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 and conducting second level controls and performing on-site inspections in reference to the...
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Italia Ing Bank N.V. 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 and conducting second level controls and performing on-site inspections in reference to the...
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Italia ING Bank N.V. 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 and conducting second level controls and performing on-site inspections in reference to the...
-
Compliance Quality Assurance Lead
4 settimane fa
Milano, Lombardia, Italia ING Bank N.V. A tempo pienoJob DescriptionING Bank N.V. is seeking a high-caliber Compliance Quality Assurance Senior Expert to join our Compliance Quality Assurance Team. As a Compliance Quality Assurance Senior Expert, you will be responsible for running local quality assurance activities, including Second Line Monitoring (SLM), Independent Testing activities, QA Thematic Reviews,...
-
Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Novartis Farmacéutica A tempo pienoMain ResponsibilitiesAs a Quality Assurance Specialist at Novartis Farmacéutica, you will be responsible for overseeing all production and testing activities to ensure compliance with cGxP regulations, including data integrity and eCompliance.Key Accountabilities- Oversight of production and testing activities- Ensure compliance with cGxP regulations-...
-
Senior AML Quality Assurance Specialist
1 mese fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoWe are seeking a highly skilled Senior Kyc/AML Analyst to join our team at Saxo Bank in Milan, Italy.The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Responsibilities include developing quality assurance standards, performing quality assurance, and producing monthly reports...
-
Senior Quality Assurance Specialist
1 mese fa
Milano, Lombardia, Italia Luminary Group A tempo pienoJob Description for Senior Quality Assurance Specialist:Luminary Group is seeking a highly skilled Senior Quality Assurance Specialist to join our team. The ideal candidate will have experience in managing projects and ensuring compliance with industry standards and regulations, including ISO 9001, ISO 13485, and Directive 93/42/EEC.Key...
-
Senior Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...
-
Global Compliance Quality Assurance Manager
4 settimane fa
Milano, Lombardia, Italia Jefferson Wells A tempo pienoThe purpose of this role at Jefferson Wells is to ensure compliance with the activities and processes of the Clinical Research and Development function to Good Clinical Practices (GCP), quality procedural documents, legislation and applicable guidelines.Main Responsibilities:To ensure the implementation and management of the Clinical Research and Development...
-
Quality Assurance Junior
6 mesi fa
Milano, Italia Nemo Consulting A tempo pienoOn behalf of our clients, a leading chemical company in Lodi, we are looking for a Quality Assurance Senior. The Quality Assurance Senior function of the Lodi site reports directly to the Quality Assurance Manager. Scope: - Maintain and implement company quality standards; - Assure that all the activities in place follow internal procedures and that...
-
Senior AML Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the Job: We are expanding our AML Quality Team at Saxo Bank, and we are looking for a Senior Analyst to join our pioneer group in Milan. As our new team member, you will be responsible for quality assurance, including establishing a framework, developing quality standards, conducting tests, identifying issues, and reporting. You will work closely with...
-
Csa & Quality Compliance Expert
5 giorni fa
Milano, Italia Ntt Data Corporation A tempo pienoCSA & Quality Compliance Expert with at least 3 years of experience in Computer System Validation to support compliance and validation projects for our clients, including top pharmaceutical, biotech, and medical device companies.Role Description: The selected candidate will work as a consultant on client projects, managing and supporting the validation of...
-
Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Compliance A tempo pienoRuolo: Stiamo cercando un Compliance Specialist per unirsi al nostro team di Compliance. Ricoprendo questo ruolo avrai la possibilità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività di consulenza operativa alle strutture nonché nello svolgimento di verifiche di conformità sui processi e sui documenti prodotti...
-
Quality Assurance Manager
1 mese fa
Milano, Lombardia, Italia Otoqi A tempo pienoJob Description:About Us:Otoqi, a leading French start-up in the automotive logistics sector, is seeking a highly skilled Quality Assurance Manager to join our team in Milan. With a strong focus on combining cutting-edge technology with operational excellence, we have established ourselves as a trusted partner for car dealers and rental companies across...
-
CSA & Quality Compliance Expert
4 giorni fa
Milano, Italia NTT DATA Corporation A tempo pienoCSA & Quality Compliance Expert with at least 3 years of experience in Computer System Validation to support compliance and validation projects for our clients, including top pharmaceutical, biotech, and medical device companies. Role Description: The selected candidate will work as a consultant on client projects, managing and supporting the validation...
-
Quality Assurance Expert
4 settimane fa
Milano, Lombardia, Italia Kuehne+Nagel A tempo pienoAbout this roleAt Kuehne+Nagel, we are committed to shaping the world of logistics with innovative and sustainable solutions. We are seeking a highly motivated Quality Assurance Expert to join our team in Milan.Your ResponsibilitiesDevelop and implement ISO 9001 quality processes in line with guidelines, rules, and standards.Ensure the Quality Management...
-
Senior Quality Specialist
1 mese fa
Milano, Lombardia, Italia Quality Analytics A tempo pienoJob DescriptionFor Quality Analytics, we are seeking a talented Senior Quality Specialist to support the implementation, execution and management of the Corporate Quality System in Italy. The ideal candidate will have a strong understanding of GxP regulations and quality systems, with the ability to function independently and in a matrix environment.Key...
-
Quality Assurance Specialist
1 mese fa
Milano, Italia Healthcare Businesswomen’S Association A tempo pienoJob Description Summary Manages Quality aspects and projects within area of responsibility. Ensures and supports overall GxP conformity and compliance with the Novartis Quality Management Systems. Prepares documentation for batch release of commercial pharmaceuticals.Job Description Major Accountabilities: Oversight of all production and testing activities,...
-
Senior Quality Assurance Specialist
4 giorni fa
Milano, Lombardia, Italia Adecco Italia Spa A tempo pienoJob Title: Senior Quality Assurance SpecialistAbout Us: Adecco Italia Spa is a leading provider of recruitment services, connecting talented individuals with top companies across various industries.Job Description:The successful candidate will join our team as a Senior Quality Assurance Specialist, playing a vital role in ensuring the highest quality...
-
Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Novartis A tempo pienoKey Responsibilities:The Quality Assurance Specialist will be responsible for managing quality aspects and projects within their area of responsibility. They will ensure overall GxP conformity and compliance with the Novartis Quality Management Systems. This includes preparing documentation for batch release of commercial pharmaceuticals.Main...
