Compliance Specialist 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!




We support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring that it does the right things, the right way with integrity. This entails that every employee within ING Bank respect the letter and spirit of applicable laws, regulations, as well as policies, standards and the internal values and behaviors defined by the Orange Code.


We work with key internal stakeholders and offer an environment which provides a global overview on how the regulatory requirements and controls are embedded within the business, and provides an opportunity to support relationships with external stakeholders, regulators and supervisory institutions as well as the global functions at Head office.


What are we looking for?


As a Compliance specialist you will participate in:


  • Analysis of current and future regulations and their implementation.
  • The monitoring of compliance with regulations and applicable policies and procedures (local and Group) and the reporting of incidents in the area of Financial Economic Crime.
  • Optimization of the control environment in collaboration with the MLRO and the Head of Compliance, including training and awareness initiatives in this field.
  • Definition and 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.
  • The analysis of new initiatives in the organization with the aim of identifying possible risks and the measures to be implemented, as well as the monitoring of initiatives already implemented.
  • Participating in the preparation of Compliance Manuals: summary of relevant and applicable laws and regulations; as well as action policies and procedures and their periodic review.
  • Participation in the continuous training program on this subject for all members of the Organization.
  • Advice on compliance matters for the rest of the organization, focusing on AML/CTF.
  • Liaison tasks between the regulatory bodies and the entity.
  • Carrying out special analyses of potentially suspicious operations for submission to the supervisor.


For us, a Compliance Senior specialist is someone who:


Knows about:

  • Compliance or Risk and Control Management, being required a Bachelor Degree
  • Products, processes and regulation related to retail and wholesale banking
  • Analysis and implementation of local regulation


Is a master of:

  • Solid knowledge of banks’ processes & products
  • Knowledge of applicable regulation focused in AML/TF


Is an ace in:

  • Team playing, being capable of working in international teams, but also independently if needed
  • Delivering within a fast-paced, high demand environment while balancing multiple priorities.
  • Communication and presentation skills
  • Written and spoken english
  • Being proactive and creative


Has worked in:

  • A comparable role in a AML/FT within the financial sector or a consultancy firm, with at least 5 years of experience.



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.

It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to work comfortably.


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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