Operational Risk Specialist

Discover ING Hubs Romania

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of 𝐨𝐯𝐞𝐫 𝟐𝟎𝟎𝟎 𝐡𝐢𝐠𝐡-𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐞𝐧𝐠𝐢𝐧𝐞𝐞𝐫𝐬, 𝐫𝐢𝐬𝐤, 𝐚𝐧𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬.

We started out in 2015 as ING's software development hub, then steadily expanded our range to include more services and competencies. Now we provide borderless services with bank-wide capabilities and 𝐨𝐩𝐞𝐫𝐚𝐭𝐞 𝐟𝐫𝐨𝐦 𝐭𝐰𝐨 𝐥𝐨𝐜𝐚𝐭𝐢𝐨𝐧𝐬: 𝐁𝐮𝐜𝐡𝐚𝐫𝐞𝐬𝐭 𝐚𝐧𝐝 𝐂𝐥𝐮𝐣-𝐍𝐚𝐩𝐨𝐜𝐚.

𝐎𝐮𝐫 𝐭𝐞𝐜𝐡 𝐜𝐚𝐩𝐚𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐫𝐞𝐦𝐚𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐫𝐞 𝐨𝐟 𝐨𝐮𝐫 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬, with more than 1800 colleagues active in Data Management, Touchpoint Channels & Integration, Core Banking, and Global Products.

We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged.

For us, impact isn't a perk. It's the driver of our work. We are guided and rewarded by a shared desire to make the world a better place, one innovative solution at a time. Our colleagues make it their job to do impactful things and they love doing it in good company. Do you?

The Mission

ING Global ORM Centre (IGOC) mission is to provide professional operational risk management services towards ING entities globally.

A team of Operational Risk specialists is dedicated to supporting the global Operational Risk Management function on various ORM related activities to ensure the risk is adequately managed.

Working with a variety of internal stakeholders offers an environment which provides the global overview on how operational risk is managed, and the opportunity to further support the enhancement of the global control framework.

Your day-to-day:

The role is defined as an 'ORM Specialist' within IGOC, with main focus on the Second Line Monitoring activities.

The above translates to the following (non-exclusive) responsibilities:

• Challenge and monitor the setup, execution and quality of Controls and Key Control Testing (KCT) throughout the year (Generic and SOX controls), examine the test documentation and, if the case, perform independent testing;
• Identify the risk areas the second line activities should focus on and perform thematic reviews according to the defined program (i.e., deep dives on process, sub-processes, set of controls, functional oversight monitoring);
• Contribute and ensure the IGOC alignment to the initiatives driven by SLM4SOX Center of Expertise
• Challenge and approve the 1st Line of Defense evaluation and sign off;
• Provide advice, guidance and support regarding remediation actions for identified key control deficiencies;
• Assess the completeness and monitor the data quality in the risk management platform (iRisk);
• Register the independent monitoring activities results in iRisk.

What you'll bring to the team

• University degree;
• Preferable 1-3 years of relevant experience in functions dealing with internal controls (e.g. External/Internal Audit, Operational Risk Management, SOX Compliance, Management Consulting, Business Control), preferably in the financial services industry;
• Knowledge and expertise in fields such as Financial Risk Management (e.g. Market Risk Management, Credit Risk/Loan Loss Provisioning) or Financial Markets / Treasury is a plus;
• A team player with strong interpersonal skills who is able to operate in a diversified and multicultural work environment;
• Good collaboration skills and ability to work across different business lines and geographies;
• Strong and effective communication skills – fluent in written and spoken English;
• Excellent analytical skills as well as a keen eye for detail.

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