Financial Crime Compliance Specialist

ING España & Portugal; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading financial institution is looking for a Financial Crime Compliance Specialist to support compliance with regulations in Spain. The role involves monitoring compliance with AML laws, optimizing control environments, and collaborating with international teams. Candidates should hold a law degree and possess knowledge in financial crime regulations. This position offers flexible work arrangements and various employee benefits, emphasizing a positive work-life balance.

Servicios

Flexible work model

Health insurance for family

Restaurant card

Gym access

Free company shuttle

Banking benefits including loans and mortgages

Formación

• Bachelor's degree in law or similar.
• Experience with compliance related to financial crime.
• Ability to work in international teams.

Responsabilidades

• Analyze current and future regulations.
• Monitor compliance with regulations and policies.
• Optimize the control environment in collaboration with the MLRO.
• Conduct second line of defense controls for AML/TF.
• Participate in the preparation of Compliance Manuals.

Conocimientos

Compliance or Risk and Control Management

Knowledge of Products related to AML/TF

Knowledge of banks’ processes & products

Experience in compliance risk assessment methodologies

Knowledge of AML/CFT regulations

Strong communication skills

Team player and independent working capability

Fluent in written and spoken English

Fluent in written and spoken Spanish

Educación

Bachelor’s degree in law or Double Degree in Law/ADE, Economics

Descripción del empleo

At ING we are looking for a Financial Crime Compliance Specialist

Your role and work environment:

We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.

The responsibility of this team is to 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 and our way of working is 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.

Your key responsibilities:

As a Financial Crime Compliance Specialist you will:

Positively contribute to:

• Support the 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.
• 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.
• 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.
• Carrying out special analyses of potentially suspicious operations for submission to the supervisor.
• Analysis and implementation of local regulation.

What are we looking for?

Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don’t hesitate to apply!

• Compliance or Risk and Control Management, being required a bachelor’s degree in law or Double Degree in Law/ADE, Economics.
• knowledge of Products, processes and regulation related to AML/TF.
• knowledge of banks’ processes & products.
• Knowledge and experience regarding compliance risk assessment methodologies.
• Knowledge of applicable regulation focused on AML/CFT.
• Team playing, being capable of working in international teams, but also independently if needed.
• Written and spoken English and Spanish.
• We are looking for a resolute, proactive, honest person with strong 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 fulfill you in every way, and that is why we take care of even the smallest details.

Check out what is waiting for you!

Be flexible my friend.

Our model is all about flexibility and accountability. Keeping both our customers and our colleagues’ needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Do your thing.

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, The Good Service (to help you with your errands) and much more!

Health insurance.

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

Life insurance.

We help you protect what matters most to you.

Flexible remuneration.

In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to 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 our ING office in Madrid comfortably.

Banking benefits.

Special loans with more beneficial conditions.

Special mortgage conditions after 6 months working at the bank.

And you can benefit from our pension plan after 1 month with us!

More vitality and more belonging

360º care of the employee (physical, mental, social connection & purpose).

Physiotherapy service on site.

Clinics with professional, world-class athletes.

Gympass service.

Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG.

International Remote work program.

Get to know Us

We are a team of more than 1700 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.

A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.

And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.

We are proud to have a diverse team, and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.

And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey.

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!