Sr. Internal Control Officer - KYC FEC Professional
Employee | Administration / Operations | Professional | Romania | Bucuresti | 2019-07-12 | 055769
ING is a frontrunner in the transformation of banking and a company that puts technology at its heart.
At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the future of those around them. We empower people and organizations to realize their own vision for a better future. Join us! Together we can build the next generation of digital banking!
- Test KYC/FEC specific controls based on test plans provided per each Product Control Framework or Minimum Standard
- Contribute on aligning/adapting detailed the test plans provided by HO with local applicable processes
- Test specific controls as per SoX requirements
- Assist relevant management in identifying and implementing adequate controls in KYC/FEC area and all other tested controls
- Interacts with group specialists, auditors and authorities related to specific KEC/FEC controls
- Performs gap assessments in the KYC/FEC environment
- Perform quality assurance for 1st Line Alert Handling activities
- Strong knowledge of KYC/FEC controls
- Control oriented and analytical thinking judgement aimed on assessing specific risks
- We need you to have strong analytical judgement and expertise in KYC/FEC field.
- You need to be a team player and have excellent communication skills while interacting with a large number of departments within the bank.