Financial Compliance Specialist

hace 2 meses


Zaragoza, Zaragoza, España Ing A tiempo completo

At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment:

Key Responsibilities
  • Positively contribute to creating a risk culture in the finance team and across the bank.
  • Ensure Risk and Control framework methodology.
  • Develop adequate processes and procedures to effectively monitor and manage risk and controls.
  • Establish and/or adopt standards to safeguard the quality of controls and documentation.
  • Support the identification, assessment, and response to address new and emerging risks.
Required Skills and Qualities
  • Dynamic and proactive ability to work independently or as part of a team.
  • Committed and enthusiastic nature with a willingness and ability to learn.
  • Close cooperation with many stakeholders.
What We Offer
  • Flexible working arrangements to balance work and personal life.
  • Restaurant card and other benefits to support your well-being.


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