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ING is seeking a Compliance Analyst to join their Compliance Team in Madrid, Spain. The role focuses on ensuring compliance with laws and regulations while supporting the bank's integrity and ethical standards.
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Job Summary
The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large.
As a Complience Analyst you will support the analysis of current and future regulations and their implementation, and monitor compliance with regulations and applicable policies.
ING offers a flexible work model, restaurant card, health and life insurance, flexible remuneration, and banking benefits.
Matching Summary
Match Score: 75
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ING is seeking a Compliance Analyst to join their Compliance Team in Madrid, Spain. The role focuses on ensuring compliance with laws and regulations while supporting the bank's integrity and ethical standards.
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Skills & Requirements
Must-have
Financial Economic Crime reporting
AML/CFT regulation knowledge
2nd line of defense controls
Regulatory analysis and implementation
Collaboration with internal stakeholders
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 Commercial and Investment Banking products
Experience with compliance risk assessment methodologies