ING is seeking a Compliance Analyst to join their Compliance Team in Madrid, Spain. The role involves ensuring compliance with laws and regulations, particularly in the areas of financial crime prevention, while fostering a culture of integrity and accountability
Job Summary
Support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large.
Execute 2nd line of defense controls on processes and procedures in the fight against money laundering and terrorist financing.
ING offers a flexible work model, restaurant card, health and life insurance, and banking benefits.
Matching Summary
Match Score: 85
ING is seeking a Compliance Analyst to join their Compliance Team in Madrid, Spain. The role involves ensuring compliance with laws and regulations, particularly in the areas of financial crime prevention, while fostering a culture of integrity and accountability.