Business Control Officer

Place of work
Contract type
plný úväzok
Start date
Wage (gross)
1 760 EUR/month*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.

Information about the position

Job description, responsibilities and duties

IBSS Bratislava (ING Bank Shared Services Bratislava) is a servicing hub providing transactional & banking operations services for ING wholesale & retail branches worldwide. These are exciting times for us as we are now also starting to offer more and more complex knowledge work in design and consultancy roles and are currently expanding our risk management capabilities. We are part of the IBSS organization which consists of servicing hubs around the globe.

In this position you will be working within the 1st Line of Defence (LoD) and will help ensure that ING entities around the globe stay in control of its 1st LoD risk management activities. So, if you feel comfortable in a changing environment where being in control of our services and risks is a key success factor and you enjoy working in an agile way and as part of self-steering teams then we’re looking for you! This is a full-time position, based in Bratislava, Slovakia.

As a business control officer (BCO) you will be responsible for KYC Framework, including but not limited to the following :
• Support the global KYC Policy Champion in delivering KYC implementation and key control testing;
• Supporting execution of KYC key control testing, including progress tracking and reporting;
• Advise on gaps identified during KYC key control testing;
• Execution of (operational) planning and activities within scope of KYC Framework, focusing on non-financial risk deliverables;
• Working together with other BCOs or KYC officers in wholesale banking area across the globe to coordinate on KYC-related BCO activities (such as key control testing, process alignment and implementation efforts);
• Support iRisk data management tasks;

Employee perks, benefits

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

Some others:
• Home Office
• Flexible working hours
• Cafeteria benefit
• Extra holiday days
• Fresh fruit at the workplace
• Company events
• Referral bonus, etc.

Requirements for the employee

Candidates with education suit the position

Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Language skills

English - Advanced (C1)

Personality requirements and skills

• 1+ year of experience in risk management, compliance or internal controls
• Knowledge of risk assessments, control implementation & control testing
• Analytical mindset and problem-solving aptitude
• Preferably, knowledge of iRisk or similar;
• Preferably, knowledge of Financial Economic Crime;
• A pro-active, can-do mentality;
• Strong communication skills;
• Organisational sensitivity;
• Good working knowledge of MS Office;
• Excellent level of English (C1);
• Master’s degree or equivalent;


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


Kontaktná osoba: ING Business Shared Services, HR team
E-mail: poslať životopis
ID: 3985804  Dátum zverejnenia: 13.10.2020  Základná zložka mzdy (brutto): 1 760 EUR/month