Business Control Officer (Non Financial Risk area)

Place of work
Plynárenská, Bratislava
Contract type
Start date

Information about the position

Job description, responsibilities and duties

In the Generic & KYC squad we are looking for a Business Control Officer to support our activities in the NFR area. Non-Financial Risk activities will be related to Key Control Testing (KCT) activities and other business supportive tasks. KCT means veryfying whether particular ING branches worldwide are compliant from procedural and process perspective with the Global minimum standards.

What will you be part of?

Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of Center of Excellence Business Control will work on keeping the Wholesale Bank safe. Our squad’s mission is: Building a platform of expertise on NFR, focussing on standardisation, efficiency and collaboration in an innovate way.

Some of your daily tasks:

• Take ownership in migrating compliance testing activities with respect to the Generic & KYC (Know Your Customer) frameworks to the Control Hubs in Manila and Bratislava
• Focus on continuous improvements with respect to the KCT (Key Controls Testing) processes
• Standardise and centralise KCT activities
• Support the Generic & KYC squad with operational activities like for example collect and administer risk and control owners in iRisk tool.

Your working environment:

ING Wholesale meets all international banking needs of large corporations, multinationals and financial institutions and is located in 40 countries. Because we are currently in the process of sourcing services to centralised Service Organisations (Bratislava and Manila), you will cooperate with colleagues in our team, service organisation and clients of our services located abroad.

Basic wage component (gross) and other rewards

starting from 1500€ *

Employee perks, benefits

Financial contributions:
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)

Some others:
• Cafeteria benefits
• Trainings and language courses
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

Information about the selection process

In case of your interest, please, send us your CV in English to email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.

*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised 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.

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Compliance, Non Financial Risk, Internal Controls, Internal Audit

Language skills

English - Advanced (C1)

Number of years of experience


Personality requirements and skills

• Drive to work in an international and complex environment
• Background in Non-Financial Risk or Internal Audit or Compliance testing (proven record and experience)
• Result oriented and Independent in acting and decision making
• Culture- and organisational sensitive
• Non-financial Risk Knowledge


Brief description of the company

ING is a global financial institution of Dutch origin offering banking and asset management to over 60 million private, corporate and institutional clients over 50 countries. With a diverse workforce of over 50,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their clients under the ING brand.

Number of employees

500-999 employees

Company address

ING Business Shared Services B.V.
Plynárenská 7/B
821 09 Bratislava
ID: 3657653   Megjelentetés dátuma: 12.7.2019   A (bruttó) bér alapösszetevője és egyéb juttatások:   starting from 1500€ *