Your key responsibilities Business Control, Internal Control & Process Assurance Support Business Control activities to ensure end‑to‑end business processes are properly designed, documented, implemented and controlledPe…
Skills: Business Control, Internal Control, Process Assurance, Gap Analysis, Key Control Testing
Your key responsibilities Business Control, Internal Control & Process Assurance Support Business Control activities to ensure end‑to‑end business processes are properly designed, documented, implemented and controlledPe…
Skills: Business Control, Internal Control, Process Assurance, Gap Analysis, Key Control Testing
Simmons & Simmons
Mid-Level / Senior Banking & Finance Lawyer
Luxembourg, Luxembourg · On-site
Senior
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Loyens & Loeff
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Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and as…
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Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all are…
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all are…
Skills: German Language, English Language, Legal Drafting, Fund Formation, Corporate Law
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Full-time
Posted 27d ago
~40 hrs/week
Responsibilities
The role focuses on ensuring end-to-end business processes are properly designed, controlled, and aligned with regulatory requirements. It also involves monitoring third-party sourcing arrangements and contributing to the bank's operational resilience and business continuity frameworks.
Requirements
The candidate must be able to perform gap analyses, conduct control testing, and identify remediation actions for control weaknesses. Knowledge of regulatory requirements impacting the fund and asset management industry is essential.
Full job description
Your key responsibilities
Business Control, Internal Control & Process Assurance
Support Business Control activities to ensure end‑to‑end business processes are properly designed, documented, implemented and controlled
Perform gap analyses and Key Control Testing, covering both design and operating effectiveness
Ensure business processes are aligned with regulatory requirements and ING standards
Identify control weaknesses and propose pragmatic remediation actions
Contribute to risk assessments across business lines by identifying risks, assessing their impact and evaluating mitigating controls
Sourcing & Third Party & Intragroup Monitoring (TIPM)
Support ISIM teams and contract owners in outsourcing and intragroup arrangements
Ensure effective implementation and ongoing monitoring of the TIPM framework at ISIM level, in line with regulatory requirements (including DORA) and Group standards
Coordinate sourcing arrangements and related regulatory and internal requirements
Perform quality control of sourcing documentation and monitoring activities
Operational Resilience & Business Continuity
Contribute to the implementation and maintenance of ING’s Operational Resilience framework
Support Business Continuity Planning (BCP) activities and ensure alignment with Group standards and regulatory expectations
Regulatory & Continuous Improvement
Support business departments in complying with regulatory requirements and ING policies
Monitor regulatory and technical developments impacting the fund and asset management industry
Contribute to a strong risk and control culture and a continuous improvement mindset within ISIM
Related keywords
Business ControlInternal ControlProcess AssuranceGap AnalysisKey Control TestingRisk AssessmentSourcingThird Party Risk ManagementIntragroup MonitoringTIPMDORAOperational ResilienceBusiness Continuity PlanningBCPRegulatory ComplianceAsset Management
ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers
Offices: Bijlmerdreef 106, Amsterdam, North Holland 1102 CT, NL