Financial Crime Compliance Specialist

At ING we are looking for a Financial Crime Compliance Specialist Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team. The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring that it does the right things, the right way with integrity. This entails that every employee within ING Bank respect the letter and spirit of applicable laws, regulations, as well as policies, standards and the internal values and behaviors defined by the Orange Code and our way of working is with key internal stakeholders and offer an environment which provides a global overview on how the regulatory requirements and controls are embedded within the business, and provides an opportunity to support relationships with external stakeholders, regulators and supervisory institutions as well as the global functions at Head office. As a Financial Crime Compliance Specialist you will: Support the analysis of current and future regulations and their implementation. The monitoring of compliance with regulations and applicable policies and procedures (local and Group) and the reporting of incidents in the area of Financial Economic Crime. Optimization of the control environment in collaboration with the MLRO and the Head of Compliance, including training and awareness initiatives in this field. Participating in the preparation of Compliance Manuals: summary of relevant and applicable laws and regulations; Participation in the continuous training program on this subject for all members of the Organization. Analysis and implementation of local regulation. These are some of the qualities that we value the most for this role. Compliance or Risk and Control Management, being required a bachelor’s degree in law or Double Degree in Law/ADE, Economics. knowledge of Products, processes and regulation related to AML/TF. Knowledge and experience regarding compliance risk assessment methodologies. Knowledge of applicable regulation focused on AML/CFT. Written and spoken English and Spanish. We are looking for a resolute, proactive, honest person with strong communication skills. 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. Health insurance. 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… We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably. 360º care of the employee (physical, mental, social connection & purpose). Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG. International Remote work program. 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. xsgfvud 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 .