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Compliance Intern (Wholesale Banking, Manila Branch)

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Assist the PH Compliance team in administrative and BAU Integrated and Financial Crime Compliance functions:

1. Horizon scanning / assessment of regulatory issuances

2. Updating of Regulatory Change Register

3. Compilation of supporting schedules of Compliance Risk

4. Updates for Risk Management Committee Meeting

5. Coordination with the local BCOs on their deliverables to Compliance Gap analysis of compliance related regulations versus policies

6. Updating of Compliance Weekly checklist

7. Alert Handling

8. Other compliance administrative tasks

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ING’s vision is to unlock our people’s full potential through our inclusive culture where everyone has the opportunity to develop and have impact for our customers and society. To achieve this vision, our policies support diversity, equity, and inclusion. As an equal opportunity employer, we do not tolerate discrimination of any kind with regard to age, gender, gender identity, cultural background, experience, religion, race, ethnicity, disability, family responsibilities, sexual orientation, social origin, or any other status protected by applicable law. If you require any assistance or if we can accommodate you in any way when participating in our application and/or interview process, please email the recruiting contact listed for the relevant position. We will be happy to work with you to ensure a fair and accessible process. Read more about our commitment to diversity, inclusion and belonging here.

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