The Compliance Team supports ING Bank in Spain to be compliant with applicable laws, regulations, and societal expectations, ensuring integrity in all operations
Job Summary
The Compliance Team supports ING Bank in Spain to be compliant with applicable laws, regulations, and societal expectations, ensuring integrity in all operations.
Key responsibilities include analyzing regulations, monitoring compliance, reporting financial economic crime incidents, and executing 2nd line of defense controls against money laundering and terrorist financing.
ING offers a flexible work model, restaurant cards, health and life insurance, flexible remuneration, and a comprehensive 360º employee care program.
Matching Summary
The Compliance Team supports ING Bank in Spain to be compliant with applicable laws, regulations, and societal expectations, ensuring integrity in all operations.
Skills & Requirements
Must-have
AML/TF regulation knowledge
Financial Economic Crime reporting
2nd line of defense controls
Compliance Manual preparation
Analysis of suspicious operations
Nice-to-have
Team player in international teams
Proactive and honest person
Strong communication skills
Flexibility and accountability
Key Requirements
Bachelor's degree in Law or Economics
Knowledge of AML/TF products, processes, and regulation
Experience with compliance risk assessment methodologies