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Senior Compliance Officer en Madrid

Descripción del empleo

Being an innovativebank is just possible if every person working within ING is a real innovator.This is how we are now, a 1100 professionals bank, 1100 ways of thinking andimproving every day. 

However, we share a mindset and a way of working, based on the behaviorsand values that make us grow personally each day. 

We offer you to be part of a highly professional and engaged team thatworks everyday as the key engine for ING’s growth and success. This is why weoffer you the latest technological progresses, to make easier and better notonly your day to day, but also the people who trust us.

We are looking for an Senior Compliance Officer forthe Risk Management with at least 5 years of experience in the samearea.

The main purpose will be:

The main purpose of the function is to support ING Bank in complyingwith applicable laws and regulations, ING Bank Policies and standards and tofollow the ING Business Principles in strategic planning and daily businessactivities.

Job description :

. Develops local Compliance policies.

. Performs the Compliance part of the Risk Assessments of new productsand processes.

. Prepares the Compliance section of the Non-Financial Risk Dashboardand determines the    Compliance Risk score in the Non-Financial RiskDashboard

. Prepares presentations to the Non-Financial Risk Committee (NFRC) andthe Securities Committee.

. Performs conflict checks and sanction risk assessments for the GreenLight Committee in WB.

. Executes periodical clean desk policy checks in WB.

We are looking for candidates with the followingrequirements:


Degree in law or double degree in business administration and law

Min. 5 years of experience in compliance

High level of English

Experience in wholesale banking

Información extra

Tipo de contrato
Tiempo completo
Carnet de conducir
Carta de motivación

Madrid | Provincia de Madrid | Tiempo completo

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