Regulatory Specialist and Senior Specialist

hace 7 días


Madrid, España ING España & Portugal A tiempo completo

At ING we are looking for Compliance Specialist We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics (CC&E) team of Compliance ING Spain. Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the SOLAR project in place to identify, manage, report and elevate the Compliance risks under your remit. The team will share responsibility to identify, manage, report and elevate 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 (CC&E) 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 CC&E community. You will hierarchically report into the local Lead Conduct Compliance & Ethics. As a CC&E Compliance Specialist : You have a clear view on how the compliance function supports ING in being an integrity-led



  • Madrid, España ING España & Portugal A tiempo completo

    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 Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...


  • Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for Compliance Specialist We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the SOLAR project in place to...


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