Discover ing bank
ing believes in a world where everyone has the right to grow and progress in their own way. We express this in our global brand tagline, "do your thing". Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there's a catch. In return for great freedom, we expect people to do great things for our customers, our stakeholders, and ing at large.
to work here is to be surrounded by people who are energetic, ambitious, friendly and respectful: talented specialists who take the responsibility and autonomy to make great things happen. We stay curious, thrive on change, and seek new and better ways to make it happen. Active in romania for more than 25 years, ing bank pioneered and challenged the local banking industry. Technology and innovation are at the core of what we do, making our products relevant for our customers' lives and businesses. In the 2020 kpmg report on excellence in client experience, ing bank romania ranked first in customer experience.
currently, ing is the 4th bank in the local markets, based on the assets and is a universal bank with 1,6 million clients from three business segments: individual clients (retail), smes and mid-corporate clients and wholesale banking.
join us!
country kyc competent- the function
the country kyc coe competent reports (hierarchically and functionally) to the kyc lead and is part of the global virtual coe community.
this role requires experience in operating in a complex, environment and profound knowledge of the regulatory landscape and the kyc domain in particular. It combines a client focused attitude with analytical skills and result oriented strategic thinking. Your scope is both local (with your kyc peers as well as 2nd line counterparts) as global (part of the global virtual coe community).- your working environment
by bringing all kyc related capabilities into one functionally steered organisation this will support the standardisation of related processes, enhanced controls, shared tooling and optimise operations processing across all of the business lines. Helping us to achieve a more robust kyc environment that will strongly contribute to ing's overall response towards more stringent regulatory requirements in this area and beyond.
the global kyc organisation is a 1st line department providing the ing business and functions with guidance, standardised solutions on the area various kyc related regulations (on process, control, tooling, etc.) as well as realising operational excellence. You will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the one agile way of working methodology within ing.
the competent will work on embedding locally the globally set standards on policies and embedding and communicate to all relevant parties any potential local deviations (uplifts), as a result of regulatory requirements. They will actively and regularly liaise with the global coe (through virtual communities) on developments and discuss content related matters from a local perspective. They will also provide content expertise on the implementation of various kyc-related laws & policies to the local teams that require content advice and ensure the alignment with the other lines of defence. Represent kyc 1st lod in internal (content) interactions and ing externally in kyc-related interactions with external parties. They will be the main contact person towards the 2nd line in your country.- what we offer
join a highly motivated team of professionals with international exposure. Opportunity to work in a dynamic environment, which is rapidly changing on the back of changing client needs, regulatory requirements and operational excellence challenges.
your day-to-day
- translation of the planning and implementation deliverables of the global centre of expertise into country planning and handshakes;
- contribute to the implementation of the structural solutions to be deployed across ing organization, as champion for kyc related matters;
- is responsible, in the field of kyc, for topics such as transaction monitoring, screening, cdd, ras, sira, risk & quality control management;
- develop and stay attuned with the craftsmanship "kyc content expert";
- deliver effective and up to date reporting towards the country kyc committee;
- be a key partner and lead projects on both content as well as process/continuous improvement;
- provide advice to operation and delivery and collaborate when needed to ensure an effective, efficient and compliant execution of kyc activities;
- observe, identify and ensures solutions for improvements for internal business processes;
- participate as active partner in the global coe virtual community to ensure continuous improvement cycles on delegated topics;
- act as amb