Compliance Quality Assurance Senior Expert

2 settimane fa


Milano, Italia Ing Bank N.V. A tempo pieno

Job Description: 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 IDD by 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: Permanent Location: Milan (hybrid) About ING ING 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 now The benefits of joining ING I In 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 mindsetsInternational EnvironmentCommitment 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 office
Our Commitment 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.

#J-18808-Ljbffr



  • Milano, Lombardia, Italia Ing Bank N.V. A tempo pieno

    Job Description: 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...


  • Milano, Italia Nemo Consulting A tempo pieno

    On 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...


  • Milano, Italia Nemo Consulting A tempo pieno

    On 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...


  • Milano, Lombardia, Italia W EXECUTIVE S.R.L. A tempo pieno

    Per un gruppo del settore farmaceutico, stiamo ricercando un Analista & Senior Quality Expert - particle size distribution (PSD). La figura, inserita all'interno del Laboratorio Controllo Qualità e riportando al QC Manager, sarà responsabile delle seguenti attività: Sviluppo, ottimizzazione e convalida dei metodi di analisi della distribuzione...

  • Quality Product Expert

    1 settimana fa


    Milano, Italia AGC Biologics A tempo pieno

    **AGC Biologics, leader company in Cell & Gene Therapy field, is looking for a Quality Product Expert.** **Main Responsibilities**: - Manage the Quality compliance during the new product introduction; - Ensuring client's GMP requirements related to the project for new product introduction - Assisting the Tech Transfer interdisciplinary groups, for the...


  • Milano, Italia DHL A tempo pieno

    We are looking for a Quality Assurance Specialist to be in charge of all quality assurance activities including the development and the implementation of quality policies and procedures, auditing, and presenting solutions in order to maintain the highest quality standards. _ - Quality Assurance Specialist Responsibilities:_ - _ Preparing and implementing...


  • Milano, Italia JSB SOLUTIONS S.R.L A tempo pieno

    **JSB Solutions**, società di servizi nel settore Life Science che offre consulenza, gestione di studi clinici e sviluppo software, con 3 sedi in Italia (Firenze, Parma e Milano) è alla ricerca di un **Quality Assurance GCP Consultant**_ (JSB.FRK.24.024)_ da inserire all'interno della nostra divisione **Quality Assurance**. - attività di implementazione e...


  • Milano, Lombardia, Italia Confidenziale A tempo pieno

    Importante Azienda cerca per TEVA, multinazionale operante nel settore chimico farmaceutico, una risorsa da inserire in stage a supporto del dipartimento Quality Compliance, presso il plant produttivo di Rho (MI).Chi siamoTeva, leader mondiale con oltre dipendenti nel settore dei farmaci equivalenti, con un business differenziato che comprende anche farmaci...


  • Milano, Italia Olon A tempo pieno

    Olon S.p.A. è un'azienda italiana, leader mondiale nella produzione di principi attivi (API) per il mercato generico e nel CDMO (Contract Development and Manufacturing). Olon possiede 11 siti produttivi - 8 in Italia, 1 in Spagna, 1 negli USA e 1 in India e 3 filiali commerciali. Siamo alla ricerca di un **Quality Assurance Professional **da inserire...


  • Milano, Lombardia, Italia CGM Consulting S.r.l. A tempo pieno

    Cerchiamo profilo con i seguenti requisiti:Gradita conoscenza/esperienze di:Altri dati:Sede: MilanoTitolo di studio: Diploma di maturitàTipologia di impiego: Full timeTipologia contratto: Tempo indeterminato Senior Quality Assurance Analyst (full-remote)We are looking for Senior Quality Assurance Analyst in full remote mode to be included on a...


  • Milano, Lombardia, Italia Human Value S.R.L. A tempo pieno

    L'azienda nostra cliente, player riconosciuto nel proprio settore (FMCG), è una realtà multinazionale con più stabilimenti produttivi, in Italia e all'Estero. Per potenziare la propria struttura, ci ha incaricato di ricercare il Quality Assurance Director.Il Ruolo Supervisionando le attività di più siti aziendali, il Quality Assurance Director avrà...


  • Milano, Italia Human Value S.R.L. A tempo pieno

    L'azienda nostra cliente, player riconosciuto nel proprio settore (FMCG), è una realtà multinazionale con più stabilimenti produttivi, in Italia e all'Estero. Per potenziare la propria struttura, ci ha incaricato di ricercare il Quality Assurance Director.Il Ruolo Supervisionando le attività di più siti aziendali, il Quality Assurance Director avrà...


  • Milano, Italia Tech Company A tempo pieno

    At Tech Company (Contractor), in Portugal Expires at: 2024-07-12 Remote policy: Full remote Quality Assurance Engineer (QAE)  Main requirements Minimum of 2 years of experience in Quality Assurance . Strong proficiency in English , both written and verbal. Experience with Functional Integration System (FIS) and Open Payment Framework (OPF) is required....


  • Milano, Italia D-ploy A tempo pieno

    D-ploy prides itself on delivering innovative and superior services and solutions to numerous industry-leading clients. By building relationships and trusted partnerships within the IT community, D-ploy optimizes their customer's IT productivity and contributes to the organization's success and value. If you are an engaging, flexible, and solution-oriented...


  • Milano, Italia D-ploy A tempo pieno

    D-ploy prides itself on delivering innovative and superior services and solutions to numerous industry-leading clients. By building relationships and trusted partnerships within the IT community, D-ploy optimizes their customer's IT productivity and contributes to the organization's success and value. If you are an engaging, flexible, and solution-oriented...

  • Quality Assurance

    2 mesi fa


    Milano, Italia HAYS A tempo pieno

    Quality Assurance - CDMO - Prodotti Farmaceutici - Persona Qualificata - GMP - ISO - Controllo qualità **La tua nuova azienda** Il nostro cliente è un’azienda farmaceutica CDMO specializzata nella formulazione, produzione e confezionamento di prodotti farmaceutici a marchio proprio e/o in private label. **Il tuo nuovo ruolo** In un’ottica di...


  • Milano, Lombardia, Italia MAI Fortrea Development Limited A tempo pieno

    As a top global contract research organization (CRO) with a strong focus on scientific excellence and extensive experience in clinical development, Fortrea offers pharmaceutical, biotechnology, and medical device clients a wide array of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. With a workforce of...


  • Milano, Lombardia, Italia Olon A tempo pieno

    Olon S.p.A. è un'azienda italiana, leader mondiale nella produzione di principi attivi (API) per il mercato generico e nel CDMO (Contract Development and Manufacturing).Olon possiede 11 siti produttivi - 8 in Italia, 1 in Spagna, 1 negli USA e 1 in India e 3 filiali commerciali.Siamo alla ricerca di un **Quality Assurance Professional **da inserire presso...

  • Quality Assurance

    2 settimane fa


    Milano, Italia Manpower A tempo pieno

    **Quality Assurance - Pharma**: - Codice annuncio: 716982- - Data di pubblicazione: 22 marzo 2024- - Tipologia di assunzione: Assunzione Diretta- - Industria: chimico-farmaceutico- - Validità annuncio fino a : 31 dicembre 2024- - Posizioni ricercate : 1- - Da Remoto: No- - Full-time/Part-time: Full time - **:**Descrizione** Manpower professional, divisione...

  • Quality Assurance

    3 settimane fa


    Milano, Italia ManpowerGroup A tempo pieno

    Per importante cliente leader nella produzione di macchine per il ghiaccio con sede nell'area di Busto Arsizio siamo alla ricerca di un Quality Assurance altamente qualificato. Posizione: Quality Assurance Settore: Macchine per il Ghiaccio Sede: Area di Busto Arsizio, Lombardia Tipo di Contratto: Tempo pieno Responsabilit Principali: Gestione della...