Lombard Odier
Group Risk Assurance Controls Specialist(m/w/x)
Full-timeOn-siteExperienced
Genf
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INING Bank N.V. - Lancy/Geneva
Business Control Specialist(m/w/x)
Genf
Full-timeOn-site
Nejo AI Summary
Implementing bank safety and security frameworks, including Swiss regulatory requirements. University degree and understanding of bank products and processes required. Daily KCM plan coordination and execution.
Requirements
- University degree
- Good understanding of bank products and processes
- Good understanding of NFR and Compliance Policies
- Strong judgment and integrity
- Constructive challenge mindset
- High attention to detail and documentation quality
- Clear communication and stakeholder management
- Ownership-driven and resilient under pressure
- Capacity to build knowledge on internal requirements and Swiss regulatory aspects
Tasks
- Support business and Control/Risk owners to maintain bank safety and security
- Implement ING Frameworks and Control standards efficiently, considering Swiss regulatory requirements
- Design and test control effectiveness regularly
- Coordinate and execute Key Control Monitoring (KCM) plan aligned with global planning
- Apply required techniques (KCT, RBTA, Attestation) for KCM
- Target high effectiveness rate and follow up on non-effective controls for remediation
- Coordinate and facilitate risk assessments (Entity, PARP, RCSA, TIPM)
- Ensure quality, completeness, and timely execution of risk assessments
- Support assessment of inherent risk, applicable mitigants, and residual risks
- Perform required updates using local and group tooling (irisk, ICS portal, ODCR Dashboard)
- Secure data quality in tooling
- Identify and coordinate with Data Protection Office and Sourcing SPOC
- Collaborate on implementation and update of Operational Resilience
- Coordinate with subject matter experts on local regulatory aspects
- Register and monitor reported issues and events
- Coordinate regular follow-up with owners and PTAs
- Assist business leads in regular reporting and NFRC participation
- Contribute to NFR topics (PCS implementation, KCM execution, Risk Assessments, Issues & events status)
- Participate in Operational Committee (COP) meetings
- Coordinate with Hubs colleagues on deliverables and timelines
- Maintain strong risk awareness culture in the branch
Education
- Bachelor's degree
Languages
- English – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. - Lancy/Geneva and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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INING Bank N.V. - Lancy/Geneva
Business Control Specialist(m/w/x)
Genf
Full-timeOn-site
Nejo AI Summary
Implementing bank safety and security frameworks, including Swiss regulatory requirements. University degree and understanding of bank products and processes required. Daily KCM plan coordination and execution.
Requirements
- University degree
- Good understanding of bank products and processes
- Good understanding of NFR and Compliance Policies
- Strong judgment and integrity
- Constructive challenge mindset
- High attention to detail and documentation quality
- Clear communication and stakeholder management
- Ownership-driven and resilient under pressure
- Capacity to build knowledge on internal requirements and Swiss regulatory aspects
Tasks
- Support business and Control/Risk owners to maintain bank safety and security
- Implement ING Frameworks and Control standards efficiently, considering Swiss regulatory requirements
- Design and test control effectiveness regularly
- Coordinate and execute Key Control Monitoring (KCM) plan aligned with global planning
- Apply required techniques (KCT, RBTA, Attestation) for KCM
- Target high effectiveness rate and follow up on non-effective controls for remediation
- Coordinate and facilitate risk assessments (Entity, PARP, RCSA, TIPM)
- Ensure quality, completeness, and timely execution of risk assessments
- Support assessment of inherent risk, applicable mitigants, and residual risks
- Perform required updates using local and group tooling (irisk, ICS portal, ODCR Dashboard)
- Secure data quality in tooling
- Identify and coordinate with Data Protection Office and Sourcing SPOC
- Collaborate on implementation and update of Operational Resilience
- Coordinate with subject matter experts on local regulatory aspects
- Register and monitor reported issues and events
- Coordinate regular follow-up with owners and PTAs
- Assist business leads in regular reporting and NFRC participation
- Contribute to NFR topics (PCS implementation, KCM execution, Risk Assessments, Issues & events status)
- Participate in Operational Committee (COP) meetings
- Coordinate with Hubs colleagues on deliverables and timelines
- Maintain strong risk awareness culture in the branch
Education
- Bachelor's degree
Languages
- English – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. - Lancy/Geneva and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
ING Bank N.V. - Lancy/Geneva
Industry
FinancialServices
Description
The company is part of the EMEA Wholesale Banking network and provides services to various commercial sectors.
Not a perfect match?
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