Overview
In this role you contribute to the development and oversight of ING Italy's non-financial risk and fraud prevention efforts.
You work with business, operations and risk stakeholders to improve risk control design and monitoring, translating complex risks into practical actions.
You will analyze incidents, support RCSA oversight, and help strengthen fraud indicators and regulatory responses.
This is a collaborative, impact-driven opportunity in a dynamic banking environment.
Retribuzione / Benefits
Flexible lavoro da remoto
Competitive base salary
Meal vouchers and corporate restaurant/bar
Health and accident insurance
Pension fund and welfare plan
Lots of training and development opportunities
Responsabilità
Support the ongoing enhancement of the Bank's Risk Management Framework
Monitor fraud trends, regulatory developments, and translate insights into concrete actions
Analyze incidents, root causes, and control weaknesses to support remediation and lessons learned
Contribute to RCSA oversight, issue management, risk appetite monitoring, control effectiveness assessments and event analysis
Define and monitor fraud risk indicators (KRIs) and related reporting
Assess new initiatives, products, and change requests for risk and mitigating measures




Promote fraud awareness and a strong risk culture across the organization
Contribute to maintenance and improvement of Business Oversight frameworks, procedures and documentation
Requisiti fondamentali
Academic degree (MSc or PhD)
Interest in fraud risk management, fraud prevention and emerging fraud trends
4+ years in fraud and/or resilience or security topics; experience in Non-Financial Risk or control functions is a plus
Strong understanding of risk and control frameworks, governance processes, and risk assessment methodologies
Excellent stakeholder management, communication and influencing skills
Ability to work independently, challenge constructively and support cross-functional initiatives
Strong interest in business processes, governance and non-financial risk management in banking/financial services
Proficient in documentation, processes, controls and qualitative analyses; advanced Excel a plus
Clear and effective communication with diverse stakeholders; collaborative, team-oriented
Proactive, able to manage multiple activities in parallel
Good command of English (written and spoken)
stakeholder management
communication
influencing
risk management frameworks
RCSA oversight
issue management

📌 Non Financial Risk Specialist (Bardi)
🏢 Ing Banking
📍 Bardi