Nivel cariera

Middle (2-5 ani), Senior (5-10 ani), Executive (>10 ani)

Limbi vorbite


Adresa/adresele jobului


ING Corporate Audit Services (CAS) will, in addition to its Amsterdam teamuild an international CAS Compliance team in Bucharest and Milan.

The teams will conduct and support operational audits within the area of FEC/AML risk. This team of subject matter experts and auditors with FEC experience play an important role in providing assurance within this area with a worldwide coverage.


Your day to day

As an Senior FEC/AML Specialist at CAS, you will conduct and support operational audits within the area of FEC/AML risk. This means that you will evaluate the design and assess the operating effectiveness of controls, in the form of processes, activities, applications, and so on.


When carrying out independent assessments or controls, you will decide which audit techniques you will use to achieve the desired result.

For example: interviews, desk research, data analytics, detailed tests, etc.

You will report your audit findings correctly and systematically in draft reports, including suggestions for improvement and concrete recommendations that you will present to ING Bank management.


As a Senior FEC/AML Specialist you will be located in Bucharest (S-PARK Offices, entrance B3), but you will also go in business trips. ING has locations in 40 countries.

Travel frequency: 10 – 12 weeks per year.

What you bring to the team

  • 5 years of experience in banking industry, in a Compliance department.
  • In depth subject knowledge and understanding of good practices and procedures in KYC , FEC and AML and Sanctions
  • University degree in Banking, Economics, Law . A certification in Compliance Risk Management or in Internal Audit is nice to have
  • Understanding of internal audit processes;
  • Strong verbal and writing in English
  • Familiar with application of Data Analytics;
  • A team player who is very capable of working in international teams;
  • Work experience with a regulator or international bank
  • Willingness to travelweeks per year.



  • Risk assessment skills
  • Intellectual curiosity
  • The ability to interpret information quickly
  • Attention to detail and good communication skills

  • Interviu online
  • What is your English level ?
  • Are you available to travel 12 weeks per year ?