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Intern (Compliance)
[What does the Compliance Team do in ING?]
as part of the 2nd Line of Defence(2LoD), are to
Assess external and internal requirements and articulate policies and minimum standards to support and monitor business management's control of risks.
Monitor and oversee the execution of the compliance control framework owned by the 1LoD and,
Objectively challenge the execution of compliance risk management control.
Advise senior management on compliance-related activities.
Provide compliance advice and oversight on applicable Rules concerning new products, services and strategy.
Promote a sound and integrity-led compliance risk culture.
[What would you be doing?]
Assist in preparing against potential regulatory inspection
Assist in relieving the workload and backlog for monitoring or review.
Assist in setting up the framework and monitoring for regulatory changes
Assist in periodic or look-back review of client activities
Assist in collecting, filing, updating and managing required documents/folder
[What qualities and skills are we looking for?]
We are looking for a passionate individual who meets the following criteria:
Enrolled in a full time Bachelor's program ;
Basic understanding of financial laws, financial institution and products(preferably having knowledge in Compliance or Internal Control);
Fluent in English and Korean, both verbally and written;
High level of self-motivation and result-oriented approach;
Proficiency in Excel, Sharepoint.
[What would you gain from this internship?]
Understand ING Bank
Get to learn basics and practical works of Compliance (including generic framework and Anti-Money Laundering)
Get trained about legal and regulatory system required for Bank in Korea
Improve personal skills for English communication and work handling
Required Documents
English Resume;
Academic Transcript (with Cumulative GPA);
[Need more information?]
Contact Eunyoung Yoo (Telephone no. 02-317-1595 / Fax 02-317-1598),
Hyunkyung Cho (Telephone no. 02-317-1596 / Fax 02-317-1598)
For information on ING Wholesale Bank, visit https://www.ingwb.com/
For information on careers, visit https://www.ing.jobs/Global/Careers.htm
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