Compliance Audit supervisor

Organisatie
ING
Locatie
Amsterdam
Opleidingsniveau
WO
Arbeidsvoorwaarden
Marktconform
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Deze vacature is niet meer vacant

The opportunity

ING Corporate Audit Services (CAS) is looking for a Compliance Specialist who will conduct and coordinate operational audits within the area of Compliance. The Compliance Audit Supervisor , together with a team of auditors and compliance specialists, plays an important role in providing assurance within this area with a worldwide coverage.

Roles and responsibilities

As a Compliance Audit Supervisor you are primarily responsible for adding value to the organisation via leading and performing audits. Professional as you are, you are involved in and multiple audits throughout the year and are working closely together with your team members and other CAS colleagues. This includes analysis of documentation and data, interviews with responsible business managers, testing of effectiveness of controls and audit filing and report writing. Audit findings are reported including suggestions for improvement and concrete recommendations, and presented to senior management.

Next to leading and providing support to operational audits, you will play a crucial role in analysing and communicating trends and developments in the area of Compliance. This will enable you to come with suggestions for the adaption of these trends and developments in the audit strategy and audit planning. In line with this you will play a pivotal role in providing assurance at global level within the area of Compliance. You also play an active role in knowledge management by providing trainings in the area of Compliance to audit professionals within the global CAS Bank organisation and to share your specialist knowledge.

The team

As a Compliance Audit Supervisor you will be located in Amsterdam within the Compliance audit team. This team is part of the CAS Audit Division Risk & Finance and includes 16 people with different backgrounds, experiences and nationalities. CAS is a highly professional organisation with audit teams across the globe and comprises a diverse international team of around 400 members. You will work in a positive working atmosphere where people are used to an open communication style. Education and training is highly supported and innovation like for instance increased use of data analytics in audits is stimulated.

How to succeed

Understanding of compliance regulations as well as compliance processes, risks and controls is important. You also have an understanding of internal audit processes. And strong verbal, writing , analytical and interpersonal skills helps you to ask the right questions and get the right information; also when you have to overcome resistance first. You are accurate and describe yourself as a team player who is very capable of working in international teams.

Furthermore you:

  • Have an academic degree and are preferably in the possession of a certification in compliance or in Internal Control / Administrative Organisation (E.g ACAMS)

  • Have around 10 years relevant work experience in compliance risk management

  • Have detailed insight in regulations such as WWFT, FATCA/CRS or MIFID

  • Have proven communication, convincing and advisory skills with the ability to work at all levels in the organisation (a track record in project management is advantageous)

  • Have built bridges by nature and is able to bridge between different levels, different people and different cultures

  • Are persuasive; being able to ‘get people on board’ and ensure necessary buy-in from stakeholders

  • Are fluent in English (fluency in other languages is much appreciated).

  • Are willing to travel 6-10 weeks per year.

  • Adhere to the ING values and it is evident for you that your behaviour is fully aligned with these values. You are also prepared to take the Banker's Oath. For more information, please visit http://www.ing.jobs/Netherlands/Why-ING/This-is-ING-too/ING-Values.htm

Rewards & benefits

This is a full-time position of 36 or 40 hours a week. ING Bank offers an attractive employee benefits package with excellent secondary labour conditions, that more than meet market conditions:

  • Excellent salary

  • Rewards and benefits

  • We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at https://www.ing.jobs/netherlands/Why-ING/benefits.htm

  • The benefits of working with us at ING include:

  • A salary tailored to your qualities and experience

  • 24-27 vacation days depending on contract

  • Pension scheme

  • 13th month salary

  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary

  • 8% Holiday payment

  • Personal growth and challenging work with endless possibilities

  • An informal working environment with innovative colleagues

  • Work Agile, so new ideas come to life faster

Questions?

Contact Samantha Schumann in our recruitment team ( samantha.schumann@ing.com )for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

About us

With 57,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO

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