COMPLIANCE DATA ANALYST
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 Data Analyst you will participate inAnalyzing both in force and new regulation.
Identifying, defining and implementing in collaboration with the rest of the team initiatives to improve control management across the organization for Non-Financial Risk, focusing on the regulatory ambit, customer protection and ING integrity and reputation.
Leading the development and application of data analysis techniques in regulatory control activities, adding value to the identification and management of relevant risks for Compliance ambit.
Coordinating the information requests from the regulators received by ING Spain.
Coordinating and analyzing initiatives with regulatory impact in the organization to identify risks and measures to implement, along with the follow up of measures already implemented.
Participating in the preparation of Compliance Manuals: summary of applicable and relevant laws and regulations; and internal policies and procedures and their periodical review.
Participating in the Compliance continuous training program for all members of the organization.
Advising in compliance matters to the rest of the organization.
Liaison between regulatory entities and ING Spain.
For us, a Compliance Data Analyst is someone who:
Compliance or Risk and Control Management, being required a Bachelor Degree
Data Analysis, being able to gather information for key risks identification and developing effective control techniques
Products, processes and regulation related to retail and wholesale banking.
Is a master of:
ACL and SQL, SAS, R, Python or similar languages
Working with large datasets and automation, machine learning and / or artificial intelligence
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 Compliance and/or a Risk and Control Management function within the financial sector or a consultancy firm, with at least 6 years of experience.
Whose day at ING looks very much like this:
7.00 - 10.00 h / Arrives at the office (Flexible start time)
At 10.00 h / Daily planning
At 11.00 h Meets with TWIP team to advice in PSD2 implementation
At 12.00 h Develops and applies data analysis to improve AML/FT or FATCA-CRS control activities
At 13.00 h takes a break and goes down to the canteen.
At 14.00 h Validates information to be submitted to the Bank of Spain in response to a request of information
At 16.00 h Follows up action plans with regulatory impact identified to solve an Internal Audit finding.
16.00 - 19.00 h (Flexible end time). Goes to the paddle tennis court for a game.
Win or lose, a shower and off to home.
What do we offer?
What goes on at ING matters much to us.
But we know that the most important things are outside the office.
So that thinking about what to have for lunch doesn’t take up your time or your cravings.
Life and health insurance.
For you and all your family (spouse/partner and children).
Free company shuttle.
We take you from Madrid city center to our offices at Las Rozas (and back!)
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.
Paddle tennis court and lessons available to you
Runners club with your own trainer
Clinics with professional, world-class athletes
Physiotherapy service on site