FCC Advisory Officer in Bucuresti

Your day-to-daySupport the Business Lines in the implementation and proper application of the ING Bank Compliance Risk Management Charter as applicable; the main activity is focused on providing MLRO advices for client at on-boarding/ review (time driven or event driven) in specific situations, in accordance with Ing Internal Procedures;Provide input on all Local Procedures from KYC area (during the annual review/ad hoc review) in conjunction with Legal Department, ING Bank Policies and Standards;Analyse the requests received from other departments/bank employees from KYC area and provide proper advices in accordance with all applicable local law requirements and/or external rules and regulations applicable.Actively involved in innovation initiatives and focused on identifying potential efficiency gains in compliance related processes;Identifies and reports any issues related to the development and improvement of application functionality;Prioritise own workflow and ensure work is completed to the required standards of quality and productivity;It is responsible in terms of continuous updating of knowledge of the Law no. 129/2019 for the prevention and combating money laundering and terrorism financing; the Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions, as amended and approved by Law No 217/2009, as subsequently amended and supplemented; the Council Regulation (EU) No 833/2014 of 31 July 2014 followed by thr subsequent updates;Through Legal keep abreast of legal, regulatory and industry developments and trends impacting Compliance Risk Management and informs relevant persons within the bank;Provides the necessary support/guidance in continuously promoting of an organizational compliance culture (through presentations, policies and training sessions).What you bring to the teamEducation:  University degree (economic or legal academic background);Experience: min 2 years of economic/ legal experience; prior experience in a related or similar position is preferable;Computer proficiency:  Word & Excel processing, E-mail, Internet;Language proficiency:  good level of English, verbal & written;Knowledge :Knowledge of the Romanian legal system, NBR rules and regulations and international regulations related to compliance risks;Knowledge of the local and international standard and practices in compliance and operational risk management field;Knowledge and understanding of relevant banking products, business, services, relations, external environment development;sHigh knowledge and understanding of internal policies, rules and regulations;Competencies: Good data analytics knowledge, good presentation skills, strong communication skills, independence and initiative, open-minded, problem solver, shows creativity in developing new ideas and approaches to day to day problems/situation, analytical skills, synthesis capacity, task oriented, interested in self-development, team spirit, ability to work in highly demanding environment (multitasking, time pressure, problems complexity, changeable working environment, etc).