Operation Risk Specialist (different seniority levels) @INg Hubs Romania
ING
- București
- Permanent
- Full-time
- 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.
- University degree;
- Minimum 2-4 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.