Compliance Expert @ING Bank (Banking)

Location: Romania, Expo Business Park; hybrid work with a flexible schedule and short-week options.

Company

ING Bank Romania is a universal bank serving more than 2 million retail, SME, Mid-Corporate and Wholesale Banking customers, with technology and innovation at the core of its products.

What you will do

• Identify, assess, advise on, monitor and report compliance risks across the organization.
• Challenge risk management and control processes, track corrective actions and improve Compliance processes.
• Interpret complex regulatory requirements and translate them into practical guidance, policies and standards.
• Analyse data for reporting, respond to internal and external stakeholders, and support supervisory authority interactions.
• Investigate Compliance incidents, advise on risk exposure and support effective implementation of Compliance programmes and regulatory requirements.
• Monitor legal, regulatory and industry developments in collaboration with Legal.

Requirements

• Previous experience in Compliance or a related field.
• Strong knowledge of the Romanian legal and regulatory framework, including NBR and ASF requirements and regulations.
• Knowledge of relevant international Compliance and risk management requirements, including competition, market abuse, customer protection and conflicts of interest.
• Strong knowledge of relevant banking products, businesses and services.
• Strong technical expertise, execution skills, independent ownership, proactive working style and the ability to manage multiple priorities accurately and on time.
• Good knowledge of internal policies, rules and procedures.
• University degree, preferably in Law or Economics.
• Working knowledge of Microsoft Word, Excel, email and internet-based tools.
• Good written and spoken English. The role excludes FCC activities such as KYC, AML, CFT, FATCA and CRS.

Culture & Benefits

• Collaborative environment with open-concept offices designed for teamwork and relaxation.
• Corporate events, social gatherings and a monthly Benefit platform budget.
• Extra annual leave based on total professional experience.
• Upskilling and reskilling programmes, learning platforms, training and certification opportunities.
• Access to internal roles and international short- or long-term assignments.
• Opportunities to contribute to Sustainability and Corporate Social Responsibility projects.

Hiring process

• Apply through the official ING careers site using Workday.
• Applications should be submitted only through official ING platforms; legitimate recruitment emails come from @ing.com or @myworkday.com.
• ING does not request payments or banking details during recruitment.