ING Analytics Senior Business Control Officer

Tasks

• Assess compliance risks
• Assess new control standards
• Assess new tooling and processes
• Assess operational risks
• Collaborate with departments on risk management
• Conduct gap analysis
• Coordinate adequacy of controls for tested areas
• Coordinate follow up on RCSA actions
• Coordinate issue management
• Coordinate key control monitoring
• Create control evidence
• Create reporting for key control monitoring
• Ensure alignment to policies and procedures
• Execute key controls
• Identify compliance risks
• Identify operational risks
• Implement control frameworks
• Implement risk policies
• Lead risk and control initiatives
• Manage stakeholders
• Monitor RCSA mitigating measures
• Monitor compliance risks
• Monitor generic risk issues
• Monitor operational risks
• Monitor risk management effectiveness
• Obtain approval for control execution
• Oversee key control monitoring progress
• Perform RCSA implementation
• Perform ad hoc risk assessment
• Plan key control monitoring
• Prepare BCO scope of work
• Prepare key control monitoring
• Present BCO scope of work
• Propose solutions for directives implementation
• Provide NFR risk guidance
• Recommend improvements
• Report risk management effectiveness
• Select control samples
• Track operational compliance best practices
• Track regulatory requirements

Perks/Benefits

• External Mental Health Support
• Extra personal days
• Extra vacation days
• Flexible working hours
• Gym access
• Home office contribution
• Learning opportunities
• Life insurance
• Sick leave compensation
• Team events
• Work from home

Skills/Tech-stack

Analytical Thinking | Compliance Risk | Control Self-Assessment | Control execution | Control monitoring | Evidence management | Financial risk | Gap Analysis | Issue management | Key Control Monitoring | Key control | Non-financial risk | Operational Risk | Policy Compliance | RCSA | Regulatory Compliance | Risk Management | Risk and Control | Risk and control self-assessment | Self-assessment | Stakeholder management