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PracaOferty pracy Warszawa › Compliance Monitoring Officer at Complaince Hub [rekrutacja online]

Kto szuka:

ING Tech Poland

Stanowisko:

Compliance Monitoring Officer at Complaince Hub [rekrutacja online]

Lokalizacja:

Warszawa

mazowieckie

Opis stanowiska podany przez pracodawcę:

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office

Wymagania stawiane pracownikowi:

Scope of duties

10%- Assist in the planning of a risk-based compliance monitoring programme
35%- Participate in the execution of the compliance monitoring programme, including the planning for individual assignments
15%- Document work performed in accordance withagreed methodology
10%- Summarise findings and draft reports resulting from monitoring assignments
10%- Help to maintain and regularly update compliance risk assessments
5%- Liaise with the business in respect of the compliance monitoring programme
5%- Ensure findings resulting from monitoring work are recorded and followed up where necessary
3%-Review the findings from the compliance monitoring programme on a regular basis and make recommendations about necessary improvements to policies, procedures,practices, training, business tracking and monitoring
5%- Remain fully conversant with applicable regulations and regulatory developments
2%- Perform other related tasks and responsibilities as agreed

Kontakt do pracodawcy:

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sprawdź szczegóły

data publikacji: 2020-11-28

do końca oferty: 8 dni

pracodawca: ING Tech Poland

branże: Bankowość / Leasing
Inne / Pozostałe

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