Compliance Quality Assurance Data Protection Milano

Compliance Quality Assurance Data Protection
Milano
Lombardia, Milano

Compliance Quality Assurance (CQA) team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (incl.

Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews and conducting second level controls and performing onsite inspections in reference to the Financial Advisors network to monitor and in order to identify any anomalous behavior and transactions, as well as contributing to Business Line or Group QA-driven initiatives.

The team monitors and assesses the quality of the implementation of policies and procedures aimed at mitigating Compliance risks, perform independent testing in line with Compliance Monitoring and QA guidelines established by the Group Compliance QA team.

**Key Responsibilities**:

- being the main POC in CQA Italy structure on Data Protection regulations pursuant EU Regulation 679/2016 ("GDPR") topic, performing tasks related to the Privacy Risk and challenge on Inherent Risk (1LoD) within the "One Compliance" assessment (e. g.

Compliance Chart, OCRA etc.

).

- perform quality assurance activities within Data Protection environment on two different fronts: (i) independent testing so to assure the quality of the controls in place, and (ii) independent review of Data Protection topics on a risk-based approach through thematic, process and continuous QA; execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives.

- be a content matter expert on quality assurance topics focusing on Data Protection regulation proposing solutions to be implemented for mitigating the associated risks.

- support Business Line and/or Global Compliance Quality Assurance in the performance of QA activities where requested and in line with the QA planning.

- use the QA dedicated ING tool in relation to the QA activities.

**Experience and qualifications**:

- You have experience of 6+ years in control functions within financial services/banking sector

- You have a solid and strong knowledge of GDPR and privacy legislation

- You have a university degree or equivalent.

**Technical, language and other specialized skills**:

- You have an excellent level of English (verbal/written);

- You are proactive, with problem solving attitude and in-depth knowledge of the banking processes;

- You are firm when needed, and able to show flexibility when possible;

- You have excellent collaboration skills and ability to work across functional lines;

- You have relevant knowledge of risks and related assessment

- You have an investigative mindset, with an understanding of control methodologies;

- You have (data) analytical skills and sound judgement.

**Duration**: permanent

**Location**: Milan (hybrid)