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Alert Handling Officer

ING is the largest online bank in the whole of Europe and a frontrunner in the transformation of banking. At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them.
Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local corporate. In 2004, ING extended services to individual clients, with an innovative banking model – ING Self’Bank. Today, ING Romania has over 1,100,000 individual active clients and ING Home’Bank is rated as the best digital banking application.
We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Sharing the purpose of empowering people to stay a step ahead in life and in business, since 2015, ING Tech Center develops banking solutions in the fields of Core Banking Development, Financial Markets and Data Management for ING Group, including ING Bank Romania. By using the latest methodologies in software development, our fast growing team gathers more than 500 tech enthusiasts who work for international projects that go beyond traditional banking.
There has never been a more interesting time to work at ING.
Why work for us? Here’s a snapshot of our perks:
•People Development
•Work from Home
•Wellbeing Programs
•Global Opportunities
•Flexible Work Schedule
•Staff Discounts
•Agile Way of Working
•Awesome Culture
•Future-Oriented Banking
• Studii superioare absolvite sau in curs de absolvire.
• Experienta anterioara intr-o pozitie similara in domeniul bancar in aria de operatiuni / compliance.
• Calificare/instruire profesionala: proceduri de cunoastere a clientilor (KYC), politici de combatere a criminalitatii economico-financiare (FEC), cunostinte de baza despre mesajele Swift, modalitatea de analiza si escaladare a alertelor;
• Cunoştinte Microsoft Office (Excel, Word)
• Limba engleza – nivel mediu;
• Cunoasterea reglementarilor internationale si ale Bancii Nationale a Romaniei privind cunoasterea Clientelei;
• Bune aptitudini de comunicare, lucru in echipa;
• Integritate, loialitate ;
• Aptitudini de planificare, organizare si atentie la detalii.
• Investighezi alertele alocate utilizand aplicatia de monitorizare automata in baza procedurilor interne de prevenire a spalarii banilor si finantarii actelor de terorism;
• Raportezi catre Oficiul National de Combatere si Prevenire a Spalarii Banilor (ONPCSB) si Agentia Nationala de Administrare Fiscala (ANAF) situatia operatiunilor in numerar si a transferurilor externe.
• Centralizezi si transmiti catre Oficiul National de Combatere si Prevenire a Spalarii Banilor (ONPCSB) rapoartele de tranzactii suspecte la solicitarea departamentelor initiatoare ;
• Raportezi catre BNR peratiunile in numerar si a transferurilor externe in conformitate cu circularele 1008/2018 si 1041/2018 ;
• Centralizezi datele, intocmesti si transmiti rapoartele recurente in conformitate cu instructiunile primite de la 1st Line NFR Manager ;
Mediu de lucru in care este incurajata comunicarea si dezvoltarea angajatilor ;
Program de lucru flexibil si posibilitatea de a lucra de acasa ;
Colegi veseli si ambitiosi ;
Pachet atractiv de beneficii.

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