Lavori attuali relativi a Compliance Quality Assurance Senior Expert - Milano, Lombardia - ING
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Compliance Quality Assurance Senior Expert
3 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Title: Compliance Quality Assurance Senior ExpertJob Summary:ING is seeking a highly experienced Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our compliance processes and controls.Key Responsibilities:Perform quality assurance...
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Compliance Quality Assurance Senior Expert
3 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...
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Compliance Quality Assurance Senior Expert
2 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join its team. As a key member of the Compliance Quality Assurance Team, you will be responsible for ensuring the quality of controls in place and reviewing compliance topics on a risk-based approach.Key Responsibilities:Perform quality assurance activities,...
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Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...
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Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...
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Compliance Quality Assurance Senior Expert
3 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Summary:The Compliance Quality Assurance (CQA) Team at ING Bank N.V. is seeking a Senior Expert in Compliance Quality Assurance to join their team. The ideal candidate will have a strong background in compliance and quality assurance, with a focus on external regulations such as MiFID II and IDD.Key Responsibilities:Perform quality assurance activities...
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Compliance Quality Assurance Senior Expert
2 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Title: Compliance Quality Assurance Senior ExpertAbout the Role:The Compliance Quality Assurance Senior Expert will be responsible for performing quality assurance activities on two different fronts: independent testing to assure the quality of the controls in place, and independent review of compliance topics on a risk-based approach through thematic,...
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Compliance Quality Assurance Senior Expert
3 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob DescriptionAs a Compliance Quality Assurance Senior Expert at ING Bank N.V., you will play a crucial role in ensuring the quality of our compliance processes and controls. Your primary responsibility will be to design, implement, and maintain effective compliance programs that mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop...
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Senior Quality Assurance Expert
1 settimana fa
Milano, Lombardia, Italia ING A tempo pienoJob Description: ING’s Compliance Quality Assurance (CQA) Team is responsible for conducting second-line monitoring and independent testing activities to ensure the quality of controls in place. The team assesses the implementation of policies and procedures aimed at mitigating compliance risks and identifies areas for improvement. Key Responsibilities: ...
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Milano, Lombardia, Italia ING A tempo pienoAbout the Role:The Compliance Quality Assurance Senior Expert will play a crucial role in ensuring the quality and integrity of our financial services. This position is responsible for conducting quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key Responsibilities:Design and...
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Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:As a key member of the Compliance Quality Assurance Team at ING, you will play a crucial role in ensuring the quality of our compliance processes and controls. Your primary responsibility will be to perform quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key...
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Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description:As a key member of the Compliance Quality Assurance Team at ING, you will play a crucial role in ensuring the quality of our compliance processes and controls. Your primary responsibility will be to perform quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key...
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Compliance Quality Assurance Senior Expert
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Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Summary:The Compliance Quality Assurance (CQA) Team is responsible for running local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (including Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring, and Process Reviews.The team conducts second-level controls and performs on-site...
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Quality Assurance Specialist
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Senior AML Quality Assurance Specialist
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Senior AML Quality Assurance Specialist
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Senior Quality Assurance Specialist
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Senior AML Quality Assurance Specialist
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Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleSaxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our AML Quality Team in Milan. As a pioneer in building the new team, you will be responsible for quality assurance, including establishing a framework within BG Saxo and Saxo Bank. Your tasks will involve developing quality standards, conducting tests, identifying issues in...
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Quality Assurance Senior
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Milano, Lombardia, Italia Nemo Consulting A tempo pienoJob Title: Quality Assurance SeniorAbout the Role:Nemo Consulting is seeking a highly skilled Quality Assurance Senior to join our team. As a Quality Assurance Senior, you will be responsible for maintaining and implementing company quality standards, ensuring that all activities follow internal procedures, and validating quality systems and processes.Main...
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Senior AML Quality Assurance Specialist
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the Role:Saxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our team in Milan, Italy. As a pioneer in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), we are establishing a new AML Quality Team to ensure the highest standards of quality assurance in our Onboarding and Ongoing Due Diligence processes.Key...
Compliance Quality Assurance Senior Expert
2 mesi fa
As a key member of the Compliance Quality Assurance Team at ING, the Compliance Quality Assurance Senior Expert will play a crucial role in ensuring the quality of our compliance processes and controls. The team's purpose is to run local quality assurance activities, including Second Line Monitoring, Independent Testing, QA Thematic Reviews, QA Continuous Monitoring, and Process Reviews. Our goal is to identify and mitigate compliance risks, and to contribute to Business Line or Group QA-driven initiatives.
Key Responsibilities:- Perform quality assurance activities on two fronts: independent testing to ensure the quality of controls in place, and independent review of compliance topics on a risk-based approach through thematic, process, and continuous QA.
- Be a content matter expert on CQA Team topics, focusing on external regulations, particularly MiFID II and IDD, and propose solutions to mitigate compliance risks.
- Have experience in the role or in Audit function, with a focus on investment-related audit or monitoring activities.
- Have a good knowledge of European investor protection regulations, including MiFID II & IDD, particularly on MiFID questionnaire process, suitability and appropriateness assessment, placement of UCITS mutual funds, Insurance-Based Investment Products, discretionary management services, trading online, best execution, and market abuse monitoring.
- Support the development of CQA-related training programs for the local and global CQA community.
- Execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives.
- Support risk assessment performed by the Compliance team, following the Head Office guidelines.
- Support Business Line and/or Global Compliance Quality Assurance in the performance of QA activities, as requested and in line with the QA planning.
- Use the QA dedicated ING tool in relation to QA activities.
- Data analytics skills are desirable.
- 10+ years of experience in Compliance department (or Audit Function) within the Banking/Financial Services Industry.
- University degree or equivalent.
- Excellent level of English (verbal/written).
- Proactive, open-minded, with problem-solving attitude and in-depth knowledge of banking processes.
- Firm when needed, and able to show flexibility when possible.
- Excellent collaboration skills and ability to work across functional lines.
- Relevant knowledge of risks and related assessment.
- Investigative mindset, with an understanding of control methodologies.
- Data analytical skills and sound judgment.
ING is a leading financial institution committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity. We offer equal job opportunities to all qualified candidates.
