Business Control Associate
hace 4 semanas
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 RoleThis 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.
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.
The estimated annual salary for this position is €80,000 - €120,000 depending on experience and qualifications.
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