• Data Analyst Regulatory Reporting @ ING Bank Bucharest
  • ING in Bucharest, , Romania
  • jobs
  • 1 month ago

jobs description

Discover ING Bank

ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, “do your thing”. Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there’s a catch. In return for great freedom, we expect people to do great things for our customers, our stakeholders, and ING at large.

To work here is to be surrounded by people who are energetic, ambitious, friendly and respectful: talented specialists who take the responsibility and autonomy to make great things happen. We stay curious, thrive on change, and seek new and better ways to make it happen. Active in Romania for 30 years, ING Bank pioneered and challenged the local banking industry. Technology and innovation are at the core of what we do, making our products relevant for our customers’ lives and businesses.

ING Bank Romania is the only bank with an organic growth within the top 10 local... banks by assets, without acquisitions of client portfolios or other banks. ING Bank Romania is an universal bank with more than 1.8 million customers from three business segments: individuals (retail), SME and Mid-Corporate companies and Wholesale Banking.

Join us!


Contribution to the implementation, recurrent re-assessment, improvement, and calibration of the Regulatory Reporting framework. Also, take part to the strategical scope to move reporting sources to CDWH, to ensure data lineage and data quality automated controls.

Your Day to Day
• Responsible for preparation, analyze and timely delivery of periodical regulatory reports and ad-hoc requirements to local authorities (BNR, ONPCSB, ANAF, VISA, Mastercard) e.g. Reg 4/2021 Reporting SPD270, SPD279, SPD630, Cards reporting Visa & Mastercard, FIU, FATCA/CRS, CRC, ANAF Reporting.
• Translate regulatory requirements into internal process and procedures (ANAF, ONPCSB, NBR), applies the relevant control framework to assure compliance with norm and regulation.
• Lead the implementation of processes improvements, engaged in testing and validation of system functionality driven by complex business or product changes or new regulatory requirements, responsible with development of periodic or ad-hoc dashboard and data quality monitoring reports.

What you bring to the team
• Bachelor's degree (Economics, Mathematics, Computer Science)
• 2+ years’ experience in positions proving experience in banking reporting (ANAF, ONPCSB, NBR) banking compliance, KYC, AML domain expertise.
• Good understanding of general banking environment and ING Banking products, services, and operational flows
• Good knowledge of AML, KYC, CDD regulations, e.g. local legislation (Law 129/2019) and ING Group policies and rules related to Customer Due Diligence (CDD) and Financial Economic Crime (FEC) for fully understanding and complying with regulatory reporting requirements
• Data Warehouse knowledge would be a plus.
• Experienced user of Microsoft Office package (Excel, Access and Power Point are a must), data savvy (databases, SQL) and BIND knowledge would be a plus.
• Responsible attitude, strong autonomy, and ambition in achieving your mission, very good communication skills, organization skills.
• Open mind, strategic thinking, orientations for finding new perspective and solution, cooperation, and team spirit
• English (writing, speaking) advanced level.

What we offer
• Impactful work in a fun and collaborative environment.
• Open-concept offices designed for both teamwork and relaxation.
• Corporate events and social gatherings
• Hybrid way of working with flexible working schedule and short week options.
• Monthly budget on Benefit platform.
• Extra annual leave days depending on the total length of working experience.
• Growth opportunities through upskilling/ reskilling programs and a variety of learning and development platforms: ING
• Learning Centre, Udemy, Bookster, as well as through trainings and certifications.
• Possibility to access Internal roles, International Short-Term Assignments or Long-Term Assignments.
• Context to make an impact through Sustainability and Corporate Social Responsibility projects.

For detailed information on the personal data processing performed by ING Bank during the recruitment process, including the rights of applicants as data subjects and the related exercise modalities, please consult the ING Privacy Statement for Applicants
Bucharest Romania


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