Compliance Framework & Policies Specialist @ING Hubs Romania
Core
Design, implement, and maintain ING's global compliance risk management frameworks, methodologies, and data-driven reporting to ensure consistent practices across all business lines and geographies.
Role type
Compliance Frameworks & Policies Specialist
Builds
Global compliance risk management frameworks, policies, dashboards, and management reporting
Domain
Banking / Non-Financial Risk (NFR) / Compliance
Deliverable
dashboards & analysis
Required skills
Compliance frameworks, non-financial risk, risk management cycles, internal control requirements, regulatory expectations, risk data aggregation, dashboard creation, stakeholder coordination, process transformation
Preferred skills
iRisk GRC, Cognos, Power BI, RAC outputs analysis, KRIs, horizon scanning, policy governance, BCBS 239, ERM Framework
Technologies
iRisk, Cognos, Power BI
Responsibilities
Analyse and aggregate risk data to create dashboards and management reporting; Support the design and maintenance of global compliance frameworks and methodologies; Translate framework requirements into practical implementation guidance and training; Coordinate with global stakeholders and regulators to ensure alignment; Contribute to compliance transformation initiatives for automation and scalability.
Seniority
Specialist, hands-on IC
