Compliance Specialist

hace 2 semanas

Madrid, España Ing Bank N.V. A tiempo completo

At ING we are looking for Compliance Specialist

Your role and work environment:

We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain .

The responsibility of this team is to manage risks arising from Unfair Customer Treatment, Conflicts of Interest, Market Conduct, Anti-Competition, Organisational Conduct, Whistleblowing and to help ING manage risks arising from our norms, attitudes and behaviors related to risk awareness, risk-taking and risk management.

Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end to end compliance processes as described in the SOLAR project in place to identify, manage, report and escalate the Compliance risks under your remit. The team will share responsibility to identify, manage, report and escalate local risks for your risk areas. At the same time, the team will contribute to the shape of global policies and be responsible for drafting and implementing local guidelines and standards where additional local requirements do exist.

Conduct Compliance & Ethics (CC&E) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring, Risk Dashboards, and other risk specific reporting (regulatory and internal reporting) to internal stakeholders including Corporate Compliance. The team has ongoing interaction with its correspondent team located at Business Line Compliance. The team will participate in the global CC&E community. The team provides an opportunity to manage relationships with external stakeholders, regulators and supervisory institutions.

You will hierarchically report into the local Lead Conduct Compliance & Ethics.

Your key responsibilities:

As a CC&E Compliance Specialist:

You have a clear view on how the compliance function supports ING in being an integrity-led bank; being compliant with applicable laws and regulations and doing the right things the right way;

You execute activities aimed at mitigating the Compliance risks under your remit;

You execute (global) complex investigations.

You perform:

advisory activities (both client (segment)/deal related and in relation to underlying processes),

training, awareness & communication, and

Compliance oversight including monitoring & reporting on CC&E related risks;

Punctual support to FCC area (on demand)

You are a content matter expert, and decision maker responsible for proposing solutions to be implemented.

You are accountable for roll-out, execution, uniformity and follow-ups of the risk-specific Risk Assessments.

You support the Compliance QA team to execute the KCTs and challenge the 1st line KCTs, acting as a Subject Matter Expert where needed.

You identify, execute, monitor and report on local culture initiatives.

What are we looking for?

Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don't hesitate to apply

You have an experienced profile with a minimum 3-6 years in Compliance with expertise in Wholesale Banking business banking segment.

You have a strong track record of advisory with regards to integrity-related matters.

You have analytical skills and sound judgement.

You have a 'can do' mentality and are able to embrace challenges in a fast changing and complex environment.

You have a university degree.

You have an excellent level of English and Spanish (verbal/written).

You have a curious and an innovative mindset.

You have excellent collaboration skills and ability to work across functional and geographic lines.

You are firm when needed and able to show flexibility when possible.

What do we offer?

The time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details.

Check out what is waiting for you

Be flexible my friend : Our model is all about flexibility and accountability. Keeping both our customers and our colleagues needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self.

Restaurant card : So that thinking about what to have for lunch doesn't take up your time or your cravings.

Our house will be your home : In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more

Health insurance : For you and all your family (spouse/partner and children).

Life insurance : We help you protect what matters most to you.

Flexible remuneration : In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids…

Free company shuttle : It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably.

Banking benefits : Special loans with more beneficial conditions. Special mortgage conditions after 6 months working at the bank. And you can benefit from our pension plan after 1 month with us

More vitality and more belonging : 360º care of the employee (physical, mental, social connection & purpose). Physiotherapy service on site. Runners club with your own trainer. Clinics with professional, world-class athletes. Gympass service. Employee Networks: Rainbow Lions (LGBTQI+) & Leonas.

Get to know us

We are a team of more than 1700 people sharing one idea: doing our bit in helping our clients create a better future for themselves , by providing them with the tools they need to get where they want to go.

A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies .

And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.

We are proud to have a diverse team and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.

And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey.

Making things happen, helping others be successful, always being one step ahead—that's our DNA. If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you

#J-18808-Ljbffr

  • Compliance Specialist

    hace 3 días

    Madrid, Madrid, España Denexus Inc. A tiempo completo

    **Job Summary**Denexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.**Key Responsibilities**Manage and maintain internal compliance programs, policies, and...

  • Compliance Specialist

    hace 3 días

    Madrid, Madrid, España Denexus Inc. A tiempo completo

    **Job Summary**Denexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.**Key Responsibilities**Manage and maintain internal compliance programs, policies, and...

  • Compliance Specialist

    hace 3 semanas

    Madrid, España Denexus Inc. A tiempo completo

    .Location: Madrid (other locations in Spanish territory can be evaluated) | Full-time Position Summary/Objective DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking aCompliance Specialistto ensure our products, services and...

  • Compliance Specialist

    hace 2 semanas

    Madrid, España Denexus Inc. A tiempo completo

    Location: Madrid (other locations in Spanish territory can be evaluated) | Full-time Position Summary/Objective DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services and...

  • Compliance Specialist

    hace 4 días

    Madrid, Madrid, España Glia A tiempo completo

    Job SummaryGlia is seeking a highly skilled Compliance Specialist to join our Information Security and Compliance Team. As a key member of the team, you will play a critical role in supporting ongoing compliance activities and monitoring efforts across various regulations.Key ResponsibilitiesParticipate in internal and external planning and execution of...

  • Compliance Specialist

    hace 5 días

    Madrid, Madrid, España Glia A tiempo completo

    Job SummaryGlia is seeking a highly skilled Compliance Specialist to join our Information Security and Compliance Team. As a key member of the team, you will play a critical role in supporting ongoing compliance activities and monitoring efforts across various regulations.Key ResponsibilitiesParticipate in internal and external planning and execution of...

  • Compliance Specialist

    hace 1 mes

    Madrid, España Ing Bank Nv Sucursal En España A tiempo completo

    .Compliance Specialist - Conduct Compliance & EthicsAt ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain .The responsibility of this team is to manage risks arising from Unfair Customer Treatment,...

  • Compliance Risk Specialist

    hace 4 días

    Madrid, Madrid, España Axa A tiempo completo

    Job DescriptionJob Title: Compliance Risk SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Specialist to join our team at Axa. The successful candidate will be responsible for ensuring the effective implementation of compliance and risk management processes across the organization.Key Responsibilities:Fraud Review and Risk Management:...

  • Compliance Risk Specialist

    hace 4 días

    Madrid, Madrid, España Axa A tiempo completo

    Job DescriptionJob Title: Compliance Risk SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Specialist to join our team at Axa. The successful candidate will be responsible for ensuring the effective implementation of compliance and risk management processes across the organization.Key Responsibilities:Fraud Review and Risk Management:...

  • Compliance Specialist

    hace 4 semanas

    Madrid, España Finsolutia A tiempo completo

    .Position: Compliance SpecialistEn Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a especialista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple...

  • Compliance Specialist

    hace 4 semanas

    Madrid, España Denexus Inc. A tiempo completo

    Location: Madrid (other locations in Spanish territory can be evaluated) | Full-time Position Summary/Objective DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking aCompliance Specialistto ensure our products, services and...

  • Compliance Risk Specialist

    hace 2 días

    Madrid, Madrid, España AXA A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and governance function, you will play a critical role in ensuring the effective implementation of our compliance framework and risk management processes.Key ResponsibilitiesCompliance Framework...

  • Compliance Risk Specialist

    hace 2 días

    Madrid, Madrid, España AXA A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and governance function, you will play a critical role in ensuring the effective implementation of our compliance framework and risk management processes.Key ResponsibilitiesCompliance Framework...

  • Junior Compliance Specialist

    hace 4 días

    Madrid, Madrid, España Verisk A tiempo completo

    Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Specialist to join our Compliance/Audit Team at Verisk. As a Junior Compliance Specialist, you will play a key role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in planning, scoping, and executing...

  • Junior Compliance Specialist

    hace 5 días

    Madrid, Madrid, España Verisk A tiempo completo

    Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Specialist to join our Compliance/Audit Team at Verisk. As a Junior Compliance Specialist, you will play a key role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in planning, scoping, and executing...

  • Compliance Specialist

    hace 4 semanas

    Madrid, España Finsolutia A tiempo completo

    Position: Compliance Specialist En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo.Por este motivo, buscamos un/a especialista en Compliance.Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple...

  • Risk & Compliance Specialist

    hace 2 meses

    Madrid, España Sennder A tiempo completo

    .Risk & Compliance Specialistsennder is Europe's leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and automate all road logistics processes. We move trucks with courage and the power of data to unlock endless and sustainable capacity at exceptional quality. Get to know us better by reviewing our " " presentation.We...

  • Compliance Specialist

    hace 4 semanas

    Madrid, España Ing A tiempo completo

    .At ING we are looking for a Compliance Specialist.Your role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Compliance Team focused in Wholesale Banking Area.The responsibility of this team is supporting ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of...

  • Compliance Specialist

    hace 11 horas

    Madrid Centro, Madrid, España Glia A tiempo completo

    About the RoleGlia is seeking a highly skilled Compliance Specialist to join our Information Security and Compliance Team. As a key member of the team, you will play a critical role in supporting ongoing compliance activities and monitoring efforts across various regulations.Key ResponsibilitiesParticipate in internal and external planning and execution of...

  • Compliance Specialist

    hace 9 horas

    Madrid Centro, Madrid, España Glia A tiempo completo

    About the RoleGlia is seeking a highly skilled Compliance Specialist to join our Information Security and Compliance Team. As a key member of the team, you will play a critical role in supporting ongoing compliance activities and monitoring efforts across various regulations.Key ResponsibilitiesParticipate in internal and external planning and execution of...