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08/08/2017

Compliance monitoring assistant vice president

Posted By: Turkey Jobs ING Groep N.V. - Turkey - Africa - Ensuring monitoring, testing and reporting on Compliance issues are carried out timely and continuously, Updating Compliance Chart annually or more frequently if needed according to the risks identified and Compliance issues encountered, Guiding and providing consultancy to Bank's relevant departments on implementation of corrective actions and in developing Compliance programs to prevent the recurrence of compliance issues, Getting in touch with the Bank's employees for examining Compliance related matters when deemed necessary for a Compliance related examination, investigation or due dil... - Permanent - Full-time

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