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Compliance Specialist
hace 1 mes
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 (CCE) team shares a collective responsibility for all the end to end compliance 31 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 (CCE) 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 CCE 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 CCE 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 CCE 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.Do your thing.
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 clints 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
En ING buscamos Especialista en Compliance Su función y entorno de trabajo: Buscamos un talentoso y entusiasta Especialista en Compliance para unirse a nuestro Equipo de Conducta, Cumplimiento y Ética de Compliance ING España.
La responsabilidad de este equipo es gestionar los riesgos derivados del trato injusto al cliente, los conflictos de intereses, la conducta de mercado, la anticompetencia, la conducta organizativa y la denuncia de irregularidades y ayudar a ING a gestionar los riesgos derivados de nuestras normas, actitudes y comportamientos relacionados con la concienciación y la gestión de riesgos.
El equipo de Cumplimiento y Ética de Conducta (CCE) comparte una responsabilidad colectiva para todos los procesos de cumplimiento de extremo a extremo, tal y como se describe en el proyecto SOLAR, para identificar, gestionar, informar y escalar los riesgos de cumplimiento bajo su responsabilidad.
El equipo compartirá la responsabilidad de identificar, gestionar, informar y escalar los riesgos locales para sus áreas de riesgo.
Al mismo tiempo, el equipo contribuirá a la formulación de políticas globales y será responsable de redactar e implementar directrices y normas locales cuando existan requisitos locales adicionales.
El equipo de Cumplimiento y Ética (CCE) realiza un seguimiento y supervisión de la implementación local de todos los requisitos basados en políticas mediante el seguimiento de problemas, el monitoreo, los paneles de riesgo y otros informes específicos de riesgo (informes regulatorios e internos) a las partes interesadas internas, incluido el cumplimiento corporativo.
El equipo tiene una interacción continua con su equipo corresponsal ubicado en Business Line Compliance.
El equipo participará en la comunidad global de CCE.
El equipo ofrece la oportunidad de gestionar las relaciones con las partes interesadas externas, los reguladores y las instituciones de supervisión.
Reportará jerárquicamente al Lead Conduct Compliance Ethics local.
Sus principales responsabilidades: Como especialista en cumplimiento de CCE: Tiene una visión clara de cómo la función de cumplimiento ayuda a ING a ser un banco liderado por la integridad; cumplir con las leyes y regulaciones aplicables y hacer las cosas correctas de la manera correcta; Ejecuta actividades destinadas a mitigar los riesgos de cumplimiento bajo su responsabilidad; Ejecuta investigaciones complejas (globales).
Realizas:actividades de asesoramiento (tanto relacionadas con el cliente (segmento)/negocio como en relación con los procesos subyacentes), formación, concienciación y comunicación, y Supervisión del cumplimiento, incluido el monitoreo y la presentación de informes sobre los riesgos relacionados con CCE; Soporte puntual al área FCC (bajo demanda) Eres un experto en materia de contenido y un tomador de decisiones responsable de proponer soluciones a implementar.
Usted es responsable de la implementación, la ejecución, la uniformidad y el seguimiento de las evaluaciones de riesgos específicas de los riesgos Apoyas al equipo de control de calidad de cumplimiento para ejecutar los KCT y desafiar los KCT de 1.ª línea, actuando como experto en la materia cuando sea necesario.
Identificas, ejecutas, supervisas e informas sobre las iniciativas culturales locales.
¿Qué buscamos ?
¿Quieres saber si este trabajo está hecho para ti?
Estas son algunas de las cualidades que más valoramos para este puesto.
Y si el zapato te queda bien... No dudes en postularte
Tiene un perfil experimentado con un mínimo de 3 a 6 años en Compliance con experiencia en el segmento de banca comercial de Banca Mayorista.
Tiene un sólido historial de asesoramiento en lo que respecta a asuntos relacionados con la integridad.
Tienes capacidad analítica y buen juicio.
Tienes una mentalidad de "sí se puede" y eres capaz de aceptar los desafíos en un entorno complejo y que cambia rápidamente.
Tienes un título universitario.
Tienes un excelente nivel de inglés y español (verbal/escrito).
Tienes una mentalidad curiosa e innovadora.
Tiene excelentes habilidades de colaboración y capacidad para trabajar a través de líneas funcionales y geográficas.
Eres firme cuando es necesario y capaz de mostrar flexibilidad cuando es posible ¿Qué ofrecemos?
El tiempo que pasas en el trabajo, los retos a los que te enfrentas o las lecciones que obtienes son muy importantes, pero... ¿Y tu vida personal?
En ING queremos que tu trabajo te llene en todos los sentidos, y por eso cuidamos hasta el más mínimo detalle.
Echa un vistazo a lo que te espera
Sé flexible.
Nuestro modelo se basa en la flexibilidad y la responsabilidad.
Teniendo en cuenta tanto las necesidades de nuestros clientes como las de nuestros compañeros, tú determinas conjuntamente qué días trabajas en casa y cuáles vienes a ING MAD para ofrecer lo mejor de ti.
Haz lo tuyo.
Tarjeta restaurante.
Para que pensar qué comer no te quite tiempo ni antojos.
Nuestra casa será tu casa.
En nuestras oficinas encontrarás soluciones de movilidad eléctrica, médico, peluquería, gimnasio, The Good Service (para ayudarte con tus recados) y mucho más
Seguro médico.
Para ti y toda tu familia (cónyuge/pareja e hijos).
Seguro de vida.
Te ayudamos a proteger lo que más te importa.
Retribución flexible.
Además, disfrutarás de nuestro modelo de retribución flexible, de una forma más ventajosa fiscalmente, podrás acceder a otros servicios como guardería, tarjeta de transporte, ayudas a la formación... Lanzadera de empresa gratuita.
No importa donde vivas.
Tenemos 6 rutas (Norte, Centro, Sur, A5, A42 y A6) para que llegues cómodamente a nuestra oficina ING en Madrid.
Ventajas bancarias.
Préstamos especiales con condiciones más beneficiosas.
Condiciones especiales de hipoteca a partir de los 6 meses trabajando en el banco.
Y puedes beneficiarte de nuestro plan de pensiones después de 1 mes con nosotros
Más vitalidad y más pertenencia Cuidado 360º del empleado (físico, mental, financiero y social).
Servicios de salud en la empresa (fisioterapia, servicios psicológicos y médicos).
Deporte naranja (fútbol, baloncesto, running, golf, gympass...).
Redes de empleados: Rainbow Lions (LGBTQI+) y Leonas.
Conócenos Somos un equipo de más de 1600 personas que compartimos una idea: aportar nuestro granito de arena para ayudar a nuestros clientes a crearse un futuro mejor, proporcionándoles las herramientas que necesitan para llegar donde quieren.
Un banco totalmente online donde la tecnología, la innovación, la sencillez y la transparencia son los ingredientes principales, y el primero en trabajar con metodologías ágiles.
Y aunque tenemos nuestra sede en España, tenemos la suerte de trabajar en un banco internacional con presencia en más de 40 países.
Estamos orgullosos de contar con un equipo diverso y nos comprometemos a seguir desarrollando una cultura de Diversidad, Inclusión y Pertenencia para fomentar una cultura de colaboración e innovación que represente a todos los colectivos de la sociedad.
Y aunque parezcamos naranjas por fuera, somos verdes por dentro.
Nuestra ambición en Sostenibilidad es Empowering (y)our Sustainability journey.
Emprendemos nuestro camino, para nosotros, pero también estamos ahí para cuando nuestros clientes decidan emprender este viaje.
Hacer que las cosas sucedan, ayudar a otros a tener éxito, ir siempre un paso por delante: ese es nuestro ADN.
Si te miras al espejo y tu reflejo coincide con nuestra forma de ser y trabajar... estamos deseando conocerte
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