Compliance Specialist
hace 1 día
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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the SOLAR project to identify, manage, report and escalate the Compliance risks under your remit.
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.
The CC&E team keeps track of the local implementation of all policy-driven requirements by means of issue tracking, monitoring, Risk Dashboards, and other risk-specific reporting to internal stakeholders including Corporate Compliance.
The team has ongoing interaction with its correspondent team located at Business Line Compliance and participates 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 to 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 Investment services advice.
You have a strong track record of advisory regarding 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 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 and special mortgage conditions after 6 months working at the bank.
More vitality and more belonging.
360º care of the employee (physical, mental, social connection & purpose).
Get to know Us We are a team of more than 1600 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 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.
#J-18808-Ljbffr
-
Compliance Specialist
hace 1 día
Madrid, España Denexus Inc. A tiempo completo.Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus 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 12 horas
Madrid, España Ing España & Portugal 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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...
-
Compliance Specialist
hace 23 horas
Madrid, España Ing España & Portugal 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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...
-
Compliance Specialist
hace 4 días
Madrid, España Afianza Asesores A tiempo completo¿Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!Cada uno de los empleados del Grupo Afianza entendemos que, hay que construir un entorno de trabajo retador , que nos haga evolucionar personal y...
-
Compliance Specialist
hace 8 horas
Madrid, España Afianza Asesores A tiempo completo¿Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!Cada uno de los empleados del Grupo Afianza entendemos que, hay que construir un entorno de trabajo retador , que nos haga evolucionar personal y profesionalmente...
-
Compliance Specialist
hace 13 horas
Madrid, España Ing 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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in...
-
Compliance Specialist
hace 4 días
Madrid, España Afianza Asesores A tiempo completo¿Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!Cada uno de los empleados del Grupo Afianza entendemos que, hay que construir unentorno de trabajo retador , que nos haga evolucionar personal y profesionalmente...
-
Compliance Specialist
hace 2 días
Madrid, España Afianza Asesores A tiempo completo¿Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!Cada uno de los empleados del Grupo Afianza entendemos que, hay que construir un entorno de trabajo retador, que nos haga evolucionar personal y profesionalmente...
-
Compliance Specialist
hace 2 días
Madrid, España Afianza Asesores A tiempo completo¿Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!Cada uno de los empleados del Grupo Afianza entendemos que, hay que construir un entorno de trabajo retador, que nos haga evolucionar personal y profesionalmente...
-
Compliance Specialist
hace 1 día
Madrid, España CONCRYT A tiempo completoWe are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT. As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines. This position involves developing, implementing, and enforcing policies that promote...
-
Compliance Specialist
hace 23 horas
Madrid, España Concryt A tiempo completoWe are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT.As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines.This position involves developing, implementing, and enforcing policies that promote...
-
Compliance Specialist
hace 6 días
Madrid, España Ing Bank Nv Sucursal En España 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 Conduct Compliance & Ethics Team of Compliance ING Spain .The Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in...
-
Compliance Specialist
hace 1 día
Madrid, España Concryt A tiempo completoWe are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT.As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines.This position involves developing, implementing, and enforcing policies that promote...
-
Web3 Compliance Specialist
hace 12 horas
Madrid, Madrid, España Binance A tiempo completoBinance is a global blockchain leader with the mission to accelerate cryptocurrency adoption and increase financial freedom. We are seeking an Early Career Talent to join our Web3 team as a Web3 Compliance Specialist.Company OverviewBinance is a pioneer in the blockchain industry, serving as the world's largest digital asset exchange by trading volume and...
-
Compliance Specialist
hace 1 día
Madrid, España Aon Hewitt A tiempo completo¿Qué es Aon?Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de las personas en todo el mundo.Nuestros profesionales ofrecen a nuestros clientes en más de 120 países asesoría y soluciones que les aportan la claridad y la confianza para tomar las mejores decisiones con el...
-
? Aplica Ya Compliance Specialist
hace 3 horas
Madrid, España Denexus Inc. A tiempo completoLocation: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus 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, España Ing España & Portugal A tiempo completo.At 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 SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...
-
Compliance Specialist
hace 4 días
Madrid, España Ing España & Portugal A tiempo completo.At 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 SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...
-
Web3 Compliance Specialist
hace 3 días
Madrid, Madrid, España Binance A tiempo completoBinance, the global blockchain company behind the world's largest digital asset exchange by trading volume and users, is driving cryptocurrency adoption and increasing financial freedom.About UsWe are a leading player in the rapidly expanding Web3 space. Our mission is to accelerate innovation and growth through cutting-edge technologies and strategic...
-
Compliance Specialist
hace 7 días
Madrid, España Ing Bank Nv Sucursal En España A tiempo completo.At ING we are looking for a 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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in...
