6 дней назад
Compliance Framework & Policies Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Framework & Policies Specialist (Compliance Risk Management): Designing and maintaining global compliance risk management frameworks, methodologies, reporting, and tooling across ING entities with an accent on data-driven risk insights, policy governance, and regulatory alignment. Focus on aggregating risk datasets, improving iRisk and reporting tools, translating business needs into practical requirements, and coordinating implementation across global stakeholders.
Location: Bucharest, Romania
Company
Hubs Romania provides software development, data management, non-financial risk and compliance, audit, and retail operations services to units worldwide.
What you will do
- Design, implement, maintain, and improve global compliance risk management frameworks, methodologies, and report.
- Analyse and aggregate risk data, includ RAC outputs, KRIs, issues, and controls, and turn it into dashboards and management report.
- Translate business needs into tool, process, report, and data-quality requirements, contribut to iRisk and report improvements.
- Develop practical implementation guidance, train materials, and awareness support for Compliance teams across countries and entities.
- Coordinate global stakeholders across Compliance, non-financial risk, integrated risk, and partner functions.
- Contribute to compliance transformation, automation, simplification, scalability, and regulatory alignment initiatives.
Requirements
- University degree or equivalent professional experience.
- Relevant specialist experience in Compliance, non-financial risk, risk management, data/report, policy governance, or a related discipline.
- Understand of compliance and risk management frameworks, risk taxonomies, risk cycles, internal controls, and regulatory expectations.
- Strong analytical, data-quality, report, dashboard, stakeholder-management, and communication skills.
- Experience with risk-management workflows and tool; iRisk GRC, Cognos, Power BI, or comparable tools are relevant.
- Excellent verbal and written English required.
Nice to have
- Knowledge of GRC tool, iRisk workflows, Cognos, Power BI, data-driven report, or portfolio-analysis dashboards.
- Experience with RAC outputs, KRIs, issues, controls, root causes, or other non-financial risk datasets.
- Knowledge of compliance risk assessments, risk appetite, horizon scann, policy governance, risk monitor, and compliance report.
- Familiarity with NFR and ERM frameworks, Internal Control Bind Principles, EBA standards, or BCBS 239 data-governance expectations.
- Exposure to process transformation, automation, simplification, AI-enabled tool, or continuous improvement initiatives.
Culture & Benefits
- Flexible way of work in a highly collaborative environment.
- Constructive feedback and opportunities to contribute to global bank services.
- Work with stakeholders across countries, entities, and functions in a global matrix organisation.
- Inclusive culture focused on development, impact, diversity, equity, and belong.
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