ING is seeking a Compliance Analyst to join their Compliance Team in Madrid, Spain. The role involves ensuring compliance with applicable laws and regulations, with a focus on financial crime prevention and risk assessment, while promoting a culture of integrity within the organization
Job Summary
Support the analysis of current and future regulations and their implementation.
Execution of 2nd line of defense controls on processes and procedures carried out by the first line of defense in the fight against money laundering and terrorist financing.
ING offers a flexible work model, restaurant card, health insurance, 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 applicable laws and regulations, with a focus on financial crime prevention and risk assessment, while promoting a culture of integrity within the organization.
Skills & Requirements
Must-have
Financial Economic Crime reporting
AML/CFT regulation knowledge
2nd line of defense controls
Compliance risk assessment methodologies
Nice-to-have
team player
proactive and honest person
strong communication skills
working in international teams
Key Requirements
Bachelor's degree in Law or Economics
1 year of experience in Compliance
Knowledge of Commercial and Investment Banking products