Non Financial Risk Officer en Madrid

Descripción del empleo

This is Us.


A team of more than one thousand people sharing an idea: doing our bit in helping our clients create a better future for themselves, providing them with the tools they need to get where they want to go.


In today’s world, we know this happens because we are a fully online bank. We were born out of that idea and 20 years on, technology, simplicity and transparency continue to be the ingredients of the recipe that leaves the best taste in our mouths: being more than just a bank, someone useful in the lives of the millions of clients who have chosen us.


The way we do things also mirrors our eagerness to innovate. We are proud to be one of the very first banks to work with agile methodologies. It doesn’t ring a bell yet? No worries, we will be delighted to tell you all about it. You will find it’s one of those things you’ll want to repeat over and over.


And although we are based in Spain, we like to cross borders. We are lucky to work with international teams every day across 44 countries, composed of women and men as equal as they are diverse. Because here you are completely free to be who you want to be, love whomever you choose, and even go for pineapple as your pizza topping.


Making things happen, helping others be successful, always being one step ahead—that’s our DNA. If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you!



Your role and work environment:


Business Control Office’s purpose is to support Wholesale & Retail ING Bank Spain and Portugal units from the first line of defense (hereafter: 1 LoD) to comply effectively and efficiently with applicable requirements derived from national and international laws and regulations, as well as from ING Bank Policies.


All this in the context of Non-Financial Risks (NFRs), such us: Control, Processing, Unauthorized Access, Employment Practices, Personal & Physical Security, IT, Continuity, Fraud and Compliance, in the context of the ING Enterprise Risk Management Framework.


The role intended to be covered by this offer will be focused on non-financial risks derived from Compliance and Operational, excluding IT & Security related frameworks. Nevertheless, as ING is leading the digitalization of the banking industry, position requires understanding how financial digital processes relate with NFRs. Work environment is deeply internationally in the day to day.



Your key responsibilities:


  • Advocates, advises, supports, coordinates, follows up the design, implementation and assurance of controls to meet regulation and policy requirements risk-based, by business owners;
  • Coordinates the definition and execution of Test Monitoring Plans for the key controls that are part of the regular processes; based on the Compliance Chart (managed and updated by Compliance Risk Management in 2 LoD). Test Plans include Test of Design (TOD) and Test of operating Effectiveness (TOE), following the Non-Financial Risk Framework Monitoring & Quality Assurance Procedures;
  • Identifies opportunities and follows up on actions to digitalize and/or optimize tasks;
  • Prepares reports as deemed necessary;
  • Coordinates and agrees with 1LoD business management and 2LoD as deemed necessary to meet the abovementioned activities.



What are we looking for?



  • Degree in law and/or business administration or similar;
  • Minimum 5 years of risks or audit background;
  • Analytical and data driven mindset and practices knowledge;
  • Knowledge of European and Spanish Law on marketing, banking product, services and processes;
  • High level of English;
  • “What-if” and “Can-do” attitude, with ability to work with ING professionals with different backgrounds and expertise in an international environment; and
  • Influence and communication skills.



What do we offer?


The time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life? At ING we want your work to fill you in every way, and that is why we take care of even the smallest detail.

Check out what is waiting for you!


Flexible schedule and 100% flexible e-working.

Work or e-work? We have a totally flexible model: choose the one that best suits you.


Restaurant card.

So that thinking about what to have for lunch doesn’t take up your time or your cravings.


Our house will be your home.

In our offices you can find electric mobility solutions, doctor, hairdresser, gym, urban orchard, The Good Service (to help you in your arrangements) and much more!


Life insurance.

We hope you don't need to use it!


Health insurance.

For you and all your family (spouse/partner and children).


Flexible retribution.

In addition, you can enjoy our flexible remuneration model, through which you can access other services such as nursery, transport card, training aids…


Free company shuttle.


Banking benefits.

Special loan or mortgage terms after 6 months working at the bank.

And benefit from our pension plan after 2 years with us.


More health, more sports.

Runners club with your own trainer.

Clinics with professional, world-class athletes.

Physiotherapy service on site.


Información extra

Tipo de contrato
Tiempo completo
Publicado el
Carnet de conducir
Carta de motivación

Madrid | Tiempo completo

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