Non-Financial Risk Specialist

The Mission:

As an Operational Risk Officer, you are mainly responsible for challenge of risks and controls identified by 1st LOD, you play advisory and challenge role in Risk and Control Self-Assessments, Sourcing, Business Continuity Management, Incident Management and Reporting, Issue Management and Reporting, Anti-Fraud Management and last but not least you facilitate Non-Financial Risk Committee sessions and challenge risk scores. 


 

Your Day-to-Day:

• Executes ORM activities and framework within the ING Risk appetite
• Monitors the execution of operational procedures within CEE 6 countries
• Challenges, advises, and supports the development, definition, and implementation of Operational Risk Management
• Raises ORM awareness
• Fulfills all requirements for Key Control Testing (2nd line monitoring role)
• Event identification & reporting (2nd LoD tasks)
• Ensures preparation and facilitation of the monthly local NFRC meetings and documentation of the NFRC meeting minutes
• Challenge and advice the Risk and Control Self-Assessment Process (RCSA)
• Coordinates preparation of the monthly KRI, Action Tracking, and Non-Financial Risk (NFR) reports, ensures updated Risk Profile and Risk Appetite Statement including NFR Dashboard challenge (risk scores)
• Monitors audit and non-audit items resulting from external and internal audit findings
• Liaises with local regulators, internal and external auditors on ORM issues highlighted as a result of their on-going investigations
• Specific Security functions are:
  • Quarterly support of 1st LoD (Facility management) of the Clean Desk Policy checks
  • Review of pre-event checklists (ING Events)
  • Advise and Challenge of Business Continuity and Disaster Recovery initiatives

• Assists the managers in ensuring the receipt of satisfactory ratings in internal audits
• Acting as backup for Local Anti-Fraud Officer