Dyrektor Banku

Praca Dyrektora Banku

Praca: Change & Compliance Professional at ComplianceHub [rekrutacja online]

Change & Compliance Professional at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have 5-10 years of proven experience in Compliance and/or Change Management role(s),
  • If you have Financial Crime Compliance knowledge
  • If you took part in strategic initiatives and projects,
  • If you are an independent subject-matter expert,
  • If you have self-starting capabilities and innovative mindset,
  • If you are able to work across functional & geographic lines,
  • If you have organizational sensitivity and are flexible,
  • If you are customer focused and take accountability,
  • If you have analyzed business processes, drafted procedures and/or implemented IT systems,
  • If you have university degree,
  • If you are fluent in English
Youll get extra points for:
  • Experience in ABC, CRS/FATCA, CTI, and/or Sanctions
  • Exposure to Agile/Scrum & Lean Management
  • Please submit your CV in English
Information about squad:

We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months. ING Financial Crime Compliance (FCC) is looking for a Change & Compliance Professional to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam).


  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties

20%- Contribution to the development and implementation, communication and maintenance of Financial Economic Crime governance policies, processes and procedures
10%- Good knowledge of the methods and tools for Change Management
20%- Working together with other work stream members to achieve expected results, performing analysis and coming up with solutions andfind alternatives
10%- Management of the process pertaining the work stream related meetings and interviews
20%- Work on various project deliverables related to work stream
10%- Checking whether the change cycle is on schedule and acts accordingly
10%- Facilitation of the change team by removing impediments
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

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