Internship | Authorities Requests Investigations @ Bank

• REQ
• 26/08/2025
• Trainee
• Boekarest, Roemenië
• ING Bank

Discover ING Bank Romania

ING believes in a world where everyone has the right to grow and progress in their own way. We epress this in our global tagline, "do your thing". Perhaps more than in any other large company, we etend our belief in the power of autonomy to our own people. But there's a catch. In return for great freedom, we epect people to do great things for our customers, our stakeholders, and ING at large.

To work here is to be surrounded by people who are energetic, ambitious, friendly and respectful: talented specialists who take the responsibility and autonomy to make great things happen. We stay curious, thrive on change, and seek new and better ways to make it happen. Active in Romania for more than 30 years, ING Bank pioneered and challenged the local banking industry. Technology and innovation are at the core of what we do, making our products relevant for our customers' lives and businesses.

ING Bank Romania is the only bank with an organic growth within the top 10 local banks by assets, without acquisitions of client portfolios or other banks. ING Bank Romania is an universal bank with more than 1.8 million customers from three business segments: individuals (retail), SME and Mid-Corporate companies and Wholesale Banking.

Join us

Mission

The Authorities Requests Investigations team, part of the Fraud Monitoring and Prevention Department, is looking for an enthusiastic intern to support the initial stages of handling requests received from authorities.

We are responsible for managing the relationship with state authorities by processing their requests for information and documentation.

Your day to day

• Receive requests for information from the authorities detailed in the Internal Working manual.
• Inserts into the database / internal platform all the data related to requests received from authorities.
• Requests information and documents from the internal departments of the Bank.
• Etracts and processes directly the data from the Bank's IT systems, where it has direct access, according to the degree of epertise.
• Draw up the response to low compleity requests based on data and documents etracted from the Bank's IT systems and/or received from collaborating departments.

What you bring to the team

• Currently enrolled or recently graduated from a Bachelor or Master program. A background in legal studies is considered an advantage.
• Previous internship or project-based eperience is a plus, especially in administrative, legal, or data-related areas.
• Strong attention to detail and ability to work with structured information.
• Good organizational skills and the ability to manage multiple tasks.
• Team player who enjoys collaborating but can also work independently when needed.
• Good communication skills, both written and verbal.
• Curious about how things work and motivated to contribute to meaningful projects.

What we offer

• Impactful work in a fun and collaborative environment
• Open-concept offices designed for both teamwork and relaation
• Corporate events and social gatherings
• Hybrid way of working with fleible working schedule and short week options
• Growth opportunities through upskilling/ reskilling programs and a variety of learning and development platforms: ING Learning Centre, Udemy, Bookster, as well as through trainings and certifications
• Contet to make an impact through Sustainability and Corporate Social Responsibility projects.

Your place of work

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ING Recruitment team

Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.