Not specified; flexible remuneration model availab...
Fully remote
Aml/cft regulatory knowledge
Second line of defense controls
Suspicious transaction analysis
ING is seeking a Compliance Specialist to join their Compliance Team in Madrid, responsible for ensuring adherence to financial regulations and promoting integrity within the bank. The position offers a flexible work environment and a comprehensive benefits package aimed at employee well-being
Job Summary
The role supports ING Bank in Spain in ensuring compliance with applicable laws, regulations, and the Orange Code values.
Key responsibilities include executing second line of defense controls against money laundering and terrorist financing while monitoring incidents.
The company offers a flexible work model, comprehensive health insurance, on-site wellness services, and special banking benefits.
Matching Summary
Match Score: 85
ING is seeking a Compliance Specialist to join their Compliance Team in Madrid, responsible for ensuring adherence to financial regulations and promoting integrity within the bank. The position offers a flexible work environment and a comprehensive benefits package aimed at employee well-being.
Salary
Not specified; Flexible remuneration model available; Special loans and mortgage conditions offered