Business Control Associate

hace 4 semanas


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

At ING Bank N.V., we are seeking a highly skilled Business Control Partner to join our team in Wholesale & Retail Banking for Spain and Portugal units. This role is part of the Center of Excellence for Business Control, Resilience, and Processes Management, which supports the first line of defense in controlling the environment effectively and efficiently based on applicable requirements.

About the Role

This position will focus on non-financial risks derived from Compliance and Operational ambits, excluding IT & Security related frameworks. As ING leads the digitalization of the banking industry, this role will be influenced by how financial digital processes relate to non-financial risks.

Key Responsibilities:
  • Advocate, advise, support, coordinate, and follow up the design, implementation, and assurance of controls to meet regulation and policy requirements risk-based, by business owners.
  • Coordinate the definition and execution of Test Monitoring Plans for key controls that are part of regular processes, based on the Compliance Chart.
  • Identify opportunities and follow up on actions to digitalize and/or optimize processes and tasks.
  • Prepare reports as deemed necessary.
  • Coordinate and agree with 1LoD business management and 2LoD to meet the abovementioned activities.
Requirements

We are looking for an individual with:

  • A degree in law and/or business administration or similar.
  • Minimum 2 years of risk or audit background.
  • An analytical and data-driven mindset and practices knowledge.
  • Knowledge of European and Spanish Law on marketing, banking product, services, and processes.
  • A high level of English proficiency.
  • A 'what-if' and 'can-do' attitude, with ability to work with ING professionals with different backgrounds and expertise in an international environment.
  • Influence and communication skills.
Estimated Salary

The estimated annual salary for this position is €80,000 - €120,000 depending on experience and qualifications.


  • Business Legal Associate

    hace 3 semanas


    Madrid, Madrid, España Flanks A tiempo completo

    About the RoleWe are seeking a highly skilled Business Legal Associate to join our team at Flanks. As a key member of our legal department, you will be responsible for overseeing legal matters, ensuring compliance with relevant regulations, and providing strategic legal guidance to the executive team.Your primary focus will be on commercial agreements, legal...


  • Madrid, Madrid, España Infinit A tiempo completo

    Job Summary: The Business Operations Associate will be responsible for providing administrative support to the CEO and leadership team at INFINIT. This role requires a high degree of organization, attention to detail, and proficiency in Microsoft Office and other productivity tools.The successful candidate will have experience in similar roles, with a strong...


  • Madrid, Madrid, España Nielseniq A tiempo completo

    Job Summary: We are seeking a detail-oriented Business Development Enablement Associate to play a key role in enabling sales teams to be more efficient and focused on winning business. This role will primarily support sales development teams in Western Europe, collaborating with cross-functional teams globally to identify and manage the right mix of tools...


  • Madrid, Madrid, España Star Consulting Group A tiempo completo

    Company Overview: As a Multilingual Business Development Associate at Star Consulting Group, you will play a vital role in shaping the company's growth and success. Our team is dedicated to providing exceptional services to clients in the United States from our Bogotá office. We are seeking a talented individual who can join our team and contribute to our...


  • Madrid, Madrid, España 2Bros Services A tiempo completo

    **About Us**We're a dynamic team at 2Bros Services, passionate about delivering exceptional products and solutions to consumers worldwide. To achieve this goal, we need professionals who excel at building strong relationships with clients.**Job Title:** Senior Business Development Associate**Job Summary:** We're seeking an experienced Senior Business...


  • Madrid, Madrid, España Jobandtalent UK Ltd A tiempo completo

    We are seeking a Law and Business Associate to join our team in Madrid. In this role, you will be responsible for supporting the business by reviewing client contracts, ensuring consistency in high-risk clauses, and assisting with contract remediation.This is an exciting opportunity to develop your skills and experience in contract management, and to...


  • Madrid, Madrid, España Sagan A tiempo completo

    **Company Overview**Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.About Sagan:A dynamic business committed to growing...


  • Madrid, Madrid, España Sagan A tiempo completo

    About SaganSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent.Job OverviewWe are seeking a dynamic Enterprise Business Growth Associate to generate new business opportunities. The successful candidate will identify potential clients, initiate contact, and set up...


  • Madrid, Madrid, España Klm Careers A tiempo completo

    We are seeking a highly skilled and motivated Business Development Associate to join our Invoicing Request department in Austin. This is an excellent opportunity for someone looking to launch their career with a leading global insurance brokerage and risk management firm during a period of significant expansion and transformation.About the RoleThis position...


  • Madrid, Madrid, España Gartner Careers A tiempo completo

    About Gartner CareersGartner offers world-class benefits, highly competitive compensation and disproportionate rewards for top performers.Job DescriptionThe Client Success team follows a Client for Life Philosophy, and individuals in this role ensure that every Gartner client receives value far exceeding their investment. Our ideal candidate will partner...


  • Madrid, Madrid, España Ing A tiempo completo

    Job SummaryWe are seeking a skilled Business Development Associate to join our Corporate Sector Coverage Team in Wholesale Banking Spain.In this role, you will work closely with Senior Bankers to originate and execute new deals with large Spanish corporates.


  • Madrid, Madrid, España Amazon A tiempo completo

    As a Global Business Development Associate at Amazon, you will play a key role in building and maintaining relationships with our Selling Partners. This is an exciting opportunity to work at the intersection of Amazon and its partners, providing customized strategic business advice to help them improve their overall performance and grow sales.You will work...


  • Madrid, Madrid, España Oldcastle Inc. A tiempo completo

    About CRHWe are a leading building materials business in the world, committed to improving the building environment.Our Project PortfolioWe have a diverse portfolio of sustainable and cutting-edge building projects across the globe. Our objective is to partner with our businesses to develop strategies that capitalize on opportunities to create value.The Role...


  • Madrid, Madrid, España Meritt. A tiempo completo

    About the PositionWe're seeking a Business Development Associate to join our team and drive growth. Your responsibilities will include generating leads through inbound and outbound outreach, conducting research to build strategic prospect lists, expanding the sales funnel through cold and warm outreach campaigns, qualifying prospects using the BANT criteria,...


  • Madrid, Madrid, España Control Risks A tiempo completo

    At Control Risks, we are expanding our presence in Madrid following the successful launch of our office in April 2023. To strengthen our Investigations & Forensic Accounting team, we are seeking a seasoned Senior Consultant to drive growth and innovation. This role demands technical expertise, commercial acumen, and the ability to build relationships with...


  • Madrid, Madrid, España In-Vr Oil & Gas A tiempo completo

    Company Overview: IN-VR Oil & Gas is a high-growth startup that advises governments, investors, and key companies globally. Founded in 2017 and headquartered in London, we have a presence in several international locations.">About the Role: We are seeking a full-time Global Energy Sales and Business Development Associate to join our EMEA team. As an...


  • Madrid, Madrid, España Capital Recruit A tiempo completo

    About Capital Recruit: We are a leading SaaS provider with headquarters in the United States, dedicated to revolutionizing businesses worldwide with innovative software solutions. Our commitment to excellence and client satisfaction drives everything we do.Job Overview: We seek an enthusiastic and customer-focused individual to join our team as a Senior...


  • Madrid, Madrid, España May Business Consulting A tiempo completo

    May Business Consulting, una empresa de consultoría internacional con presencia en España y Reino Unido, busca a un Especialista en Control de Riesgos Financieros para unirse a nuestro equipo en Madrid. Se ofrece un paquete retributivo abierto que se adapta a la experiencia y expectativas del candidato.En nuestra empresa, creemos en el valor agregado para...


  • Madrid, Madrid, España Sagan A tiempo completo

    Company Overview: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.Salary Range: Up to $2,500 per month (equivalent to...


  • Madrid, Madrid, España Star Consulting Group A tiempo completo

    Company Overview: At Star Consulting Group, we strive to provide exceptional service to our residents and clients. Our dynamic team is committed to delivering outstanding results in a fast-paced environment. Estimated Salary: $50,000 - $65,000 per year.Job Description: As a Business Development Associate, you will play a critical role in helping us achieve...