Compliance Specialist within Deep Dives & Diagnostics (Replacement contract)

Nr ref.

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Spółka

• ING Hubs

Kategoria

• Regulatory Compliance

Lokalizacja

• Warsaw, Poland

Data publikacji

• 14.09.2026

Poziom stanowiska

• Professional

Your responsibilities

• Execution of thematic/ process reviews either focusing on a specific framework or processes within Wholesale Banking division.

• Communicate clearly and actively findings resulting from the review or other monitoring assignments with respective stakeholders.

• Performing planning activities to determine Compliance quality assurance priorities in close cooperation with the business.

• Liaise with the business in respect of the compliance monitoring programme.

• Perform other related tasks and responsibilities as agreed including playing an active role in Compliance CoE hub activities.

We are looking for you if

• You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment,

• You can demonstrate experience of reviewing specific non-financial risks area according to monitoring / testing / audit plan. You are able to take ownership over particular location(s) and liaise with senior stakeholders.

• You are a self-starter and have hands-on mentality with a focus on high quality results while meeting agreed timelines. Good planning, prioritizing and goal setting skills.

• You have the ability to deal with the business with confidence and with the strength of character and tenacity to raise and follow up concerns.

• You have the ability to clearly express ideas, facts and opinions and are able to express them fluently both in speaking and writing, supported by appropriate tools.

• You are a team player with strong sense of responsibility and proactiveness in working with all counterparties and able to communicate across various levels within the organization.

• 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.

You'll get extra points for

• Experience in banking industry, supervision over financial institutions, internal/external audit or compliance testing background.

• Knowledge about EU-wide regulations such as MiFID, MAR/MAD, GDPR, DAC6, AMLD etc.

• Project management experience