Lomonosov Moscow State University (MSU)

Business risk & control at ING

Moscow, Russia

- Oversee implementation of selected control frameworks (KYC Policy, Conflict of Interests and others) prescribed by ING standards, identifying gaps in local processes and making sure that appropriate mitigation actions were taken* Drive KYC Program’s roadmap of epics and features to improve processes in the areas of KYC Controls, CDD Process Control Standards, SIRA, Quality Assurance Frameworks and CAS findings and steer further IT developments* Facilitate KYC risk assessment and risk appetite statement* Collaborate with different teams across different countries to find and implement most efficient practices and tools* Perform Key Control Testing* Act as a business process management (BPM) expert for Retail business

ING Wholesale Banking in Russia

Senior Business Risk & Control Officer

Support to COO with regards to: •	Relevant developments in the business and on a wide variety of subjects •	Gathering information for COO dashboard and other different reports (consolidation of COO reports including follow-up on budget, presentations,,…)•	Deals independently with and solves problems of all sorts of management issues •	Responds to information requests on Ops & IT related matters and gives clarification where needed •	Represents OPS&IT in a variety of recurrent or ad hoc meetings organized by sub departments and support functions Participation in strategy development:•	Making presentations;•	Responsible for communication strategy and execution within COO domain (internal communications)•	Ensures communication about initiatives/strategy/relevant matters within COO domain

Business Manager to the COO

Managing recruitment, internal transfers and international assignments for all departments

ING Commercial Banking in Russia

HR Manager

Management Selection & Executive Search Services for Banks and Investment Companies

Intersearch Russia (Agency Kontakt)

Senior Consultant (Banking & Investment practice)

In-depth market researches on core assignments in Telecom, Financial Services, Private Equity, Industrial, Agricultural and Retail business sectors; analyzing competing companies’ activities, top management and corporate governance structures for local and international executive searches and board consulting projects

Lena Romanova

Lena Romanova