AB&C Expert

ING Hubs Poland is hiring!

We are looking for you if:

• you possess general understanding of relevant bribery and corruption typologies, preventive controls and methods,
• you have a proven interest in - and minimum 3-4 years’ experience with - countering Financial Economic Crime risk in the financial sector, experience with AB&C risk or Conduct is an advantage,
• you are quick to understand the business context across sectors, geographies and organizational complexity,
• you are experienced in facilitating collaboration with a large stakeholder group and creating high-quality materials for workshops and decisioning,
• you are confident, result driven and seek to find innovative and new creative solution,
• you have the ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
• you can establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
• you have the ability to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organizational goals and objectives.

English level - C2.

You'll get extra points for:

• ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,
• openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment,
• university degree, knowledge of banking business, processes, procedures and systems,
• being people-focused; connecting and interacting with others is something that comes naturally to you.

Your responsibilities:

• AB&C SME advice and challenge,
• risk identification and functional oversight through data analysis and reporting,
• supporting the team to perform the activities.

Information about the squad:

Global Compliance AB&C team is looking for an Anti-Bribery and Corruption Team Member. This is a challenging opportunity for an experienced Anti-Bribery and Corruption (AB&C) professional to join the FCC team, which is part of the Corporate Compliance department. The position of Anti-Bribery and Corruption Compliance Officer is identified as a role with a strong focus on skills to take things on and make it happen.

The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist IV".