22 set - Milano
Ing
ING Italy is looking for a Specialist to join the Non-Financial Risk Operational Risk Management (ORM) team. The ideal candidate brings relevant experience from banking operations, risk management, fraud prevention, compliance, or other related areas, and combines strong analytical and stakeholder management skills with a genuine interest in non-financial risk management and fraud-related topics.
Previous experience in a control function is considered a plus.
The role will support the development, oversight and continuous improvement of the risk management, working closely with business, operations and risk stakeholders. The successful candidate will contribute to risk assessments, control design and effectiveness reviews, monitoring activities, incident analysis, and regulatory initiatives related to fraud risk prevention.
We are seeking a proactive and collaborative professional who is able to challenge constructively, translate complex risks into practical actions, and drive continuous improvements in a dynamic environment.
Does it sound interesting? Please read on
Activities:
The team activities are quite varied – here are some of the main ones:
- Support the oversight and continuous enhancement of the Bank's Risk Management Framework.
- Monitor internal and external fraud trends, emerging threats, and regulatory developments, translating insights into actionable recommendations.
- Analyze incidents, root causes, and control weaknesses, supporting remediation plans and lessons learned activities.
- Support the Operational Risk Management framework through RCSA oversight, issue management, risk appetite monitoring, control effectiveness assessments and operational risk event analysis.
- Support the definition and monitoring of fraud risk indicators (KRIs), control performance metrics, and related reporting.
- Review new initiatives, products, and change requests to assess potential risks and adequacy of mitigating measures.
- Promote fraud awareness and a strong
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