Compliance Quality Assurance Specialist
1 settimana fa
Join to apply for the Compliance Quality Assurance Specialist role at ING ItaliaCompliance 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.Key Responsibilitiesperform 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, andii) 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 initiativesTo 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.Experience and qualificationsYou have experience of 5+ years in a risk or control area (e.g., compliance, audit, risk function);You have a university degree or equivalent;Technical, language and other specialized skillsYou have an excellent level of English (verbal/written);You are proactive, 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 are available for business travel (Max 10%)You have excellent collaboration skills and ability to work across functional lines;You promote inclusion and diversity within the organizationYou have relevant knowledge of risks and related assessmentYou have an investigative mindset, with an understanding of control methodologies;You have (data) analytical skills and sound judgement;Working conditionsFull TimeDurationPermanentAbout INGING offers many opportunities to build a diverse and rewarding career.You will be joining an international innovative digital
-
Compliance Quality Assurance Specialist
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...
-
Compliance Quality Assurance Specialist
1 settimana fa
Milano, Italia Banche E Finanza 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 and...
-
Compliance Quality Assurance Specialist
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...
-
Compliance Quality Assurance Specialist
2 settimane fa
Milano, Italia ING Italia A tempo pienoJoin to apply for the Compliance Quality Assurance Specialist role at ING Italia 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...
-
Compliance Quality Assurance Specialist
2 settimane fa
Milano, Italia ING Italia A tempo pienoJoin to apply for the Compliance Quality Assurance Specialist role at ING Italia 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...
-
Compliance Quality Assurance Specialist
1 settimana fa
Milano, Italia Ing Italia A tempo pienoJoin to apply for the Compliance Quality Assurance Specialist role at ING Italia 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...
-
Compliance Quality Assurance Specialist
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...
-
Compliance Quality Assurance Specialist
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 and...
-
Compliance Quality Assurance Specialist
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...
-
Compliance Quality Assurance Specialist
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...
