Compliance Officer

We are looking for experienced candidate who will perform following:

• MLRO and Compliance officer responsibilities
• The contact person to NBS, Financial Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Performance of pre and post transaction monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
• Performance of compliance monitoring in those areas based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Providing of support, clearance and opinions to relevant business units
• Creation of compliance awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments (during RCSA’s or similar processes)
• Whistleblower reporting officer responsibilities

• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various corporate banking processes
• Combination of work from home / work from the office

• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.

Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.