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Regulatory Project Management 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:


Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social policies... Huge amounts of dirty money are still circling around us and criminals are looking for any opportunity to recycle the profits of their crimes through the financial sector.

ING plays a key role in the fight against FEC. Because we are a top European bank and we are expected to play a leading role. Because we want to fight efficiently the financial crime to support our purpose to empower honest people to stay a step ahead in life & business.

As a KYC Customer Journey Expert for KYC Tribe, it is your responsibility to ensure efficient and customer-oriented processes as well as the time-to-market of new solutions, by leveraging innovation, smart data and taking all regulatory requirements and hazards into consideration.

The CJE KYC is leading a squad part of the KYC Tribe delivering high value quality projects in the field of KYC and AML for ING Spain. The squad is part of a four-squad task force in charge of the local KYC-AML regulatory projects. 


Your key responsibilities:

As a Customer Journey Expert ...

  • Together with other CJEs and the KYC Delivery lead, you drive delivery of the Tribe’s purpose. Jointly you are responsible from end-to-end for the processes and services of the Tribe, from vision to delivery


  • You deliver input to the KYC Delivery Lead on status and plans, along with impediments, improvements and dependencies; you update the KYC Tribe Lead and KYC Delivery Lead and others CJEs on new developments that can have an impact on the portfolio


  • You manage stakeholders, prioritize the backlog, and are clear about the product vision to guide your squad, keep focus and solve impediments


  • For that, you ensure that squad improvements & development ideas are aligned with the tribe purpose and how to get there


  • As a CJE, you are accountable to get the feedback from your stakeholders & have the same role as every squad member: improve the squad’s way of working & team performance


  • You ensure that Business and Tech understand and complement each other’s expertise


  • You ensure the purpose of your squad is aligned with the Tribe’s purpose and your main stakeholders


  • You help your squad to deliver value incrementally and iteratively

You build a smooth KYC journey

  • You gain a profound understanding of the regulatory framework, our customers and our colleagues – as part of the KYC Tribe, you have a deep knowledge of customer experience, regulatory requirements and be able to define the best KYC journey.


  • You implement the strategy based on ING’s priorities and safeguard a smooth KYC journey.


  • You collect insights from colleagues & customers to design and implement new efficient processes related to CDD and KYCO (KYC Orchestrator)


  • You participate actively and take initiatives to improve the collaboration between senior management, KYC global and local experts.


  • You ensure the follow-up on KYCO production issues.


  • You test the different IT systems and ensure the absence of regressions linked to a change and automate these tests.

You innovate based on data science

  • You leverage the way of working based on your knowledge of IT architecture landscape and data lake. You ensure correct mapping of relevant KYC data throughout the IT systems


You challenge the IT & data performance, initiate improvement and understand the future of data & IT components.



What are we looking for?



A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems.

As a Customer Journey Expert KYC you will also need to:

  • Support and promote Agile transformation in your squad and at Tribe level according to new way of working defined by the organization and Transformation Office. 


  • Own a master or bachelor’s degree with a minimum of 5 years of experience.


  • Have proven knowledge in processes and operations, ideally within the AML regulatory scope


  • Be able to tell the story and communicate clearly (written and oral) to various international stakeholders (advanced English is required)


  • Be able to think in strategic terms, linking current events, business strategy and a long-term vision.


  • Have strong analytical skills and take decisions based on data and facts.


  • Have strong problem analysis and judgement skills (recognize key information, problem identification, research, various methods of analysis, establishment of connections, etc.)


  • Be able to lead complex programs, setting clear roadmaps and solving impediments.


  • Be a team player, stimulate cross-border interaction and alignment between people, Tribes, Squads, Chapters.


  • Be curious, passionate about innovation and stay on top of trends and developments within the lending and housing markets.


  • Are creative and a pro-active out-of-the box thinker who likes to work in a multidisciplinary team in an agile environment.


  • You give and ask for constructive feedback.





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
Carnet de conducir
Carta de motivación

Madrid | Tiempo completo

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