Compliance Quality Assurance Specialist

ING

Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Power bi dashboard creation
Power automate workflow automation
3-6 years compliance or audit experience
This role involves managing the annual Compliance Monitoring plan and executing independent testing of first and second-line monitoring controls

Job Summary

  • This role involves managing the annual Compliance Monitoring plan and executing independent testing of first and second-line monitoring controls.
  • Candidates must demonstrate proficiency in creating Power BI dashboards and automating reporting workflows using Power Automate to enhance efficiency.
  • The position offers a flexible work model with benefits including health insurance, restaurant cards, and free company shuttles in Madrid.

Matching Summary

This role involves managing the annual Compliance Monitoring plan and executing independent testing of first and second-line monitoring controls.

Salary

Not specified; Flexible remuneration model available; Tax-advantaged services included

Skills & Requirements

Must-have

  • Power BI dashboard creation
  • Power Automate workflow automation
  • 3-6 years compliance or audit experience
  • Spanish and English language proficiency
  • Key Control Testing execution

Nice-to-have

  • Knime advanced data modeling
  • Big4 background preferred
  • Investment products knowledge
  • Orange Code ambassador mindset
  • Strategic thinking capabilities

Key Requirements

  • University degree required
  • 3-6 years experience in Compliance or Audit
  • Excellent Spanish and English verbal/written skills
  • Experience with Big4 firms valued
  • Knowledge of Financial Crime Compliance risks

Work Rights

Not specified

Tailored Resume

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