Wholesale banking and Internal Fraud Risk (E) en Madrid

ING (Madrid, España) Publicado hace 23 días

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:

You will be responsible for assessing the fraud related risks of our wholesale banking business as well driving the banks internal fraud risk strategy.

You will be forming part of our Spanish fraud center of excellence reporting directly to the local head of fraud and you will also be a member of the global fraud community and operate in a matrix defined organization with fraud experts all around the world.

Your key responsibilities:

Wholesale banking:

  • Engage with the WB global fraud network to build efficiencies and knowledge around key fraud scenarios & key threats
  • Lead RCSA process for all WB key products to identify key risks (external and internal)
  • Manage WB transactional as well as lending fraud risk
  • Engage with group to ensure appropriate fraud alert handling protocols are in place given the dependency of WB in group platforms
  • Contribute to the definition and execution the annual WB fraud strategic plan
  • Support the local fraud awareness program to ensure our employees have sufficient knowledge around potential fraud risks

Internal fraud:

  • Assess the level of internal fraud risk in all key areas of the bank: Branches, call center, back office, wholesale banking
  • Contribute to the definition and execution of the Internal fraud strategic plan.
  • Work on the definition and configuration of exception reporting to detect potential internal fraud activity
  • Assess the market in order to identify adequate technologies to mitigate and prevent internal fraud risk
  • Collaborate with CSI on potential major fraud cases

What are we looking for?

We are looking for a candidate with experience ideally in the fields of:

  • Internal fraud risk management
  • Operational risk management
  • Audit

You need to be independent, self-driven and demonstrate a strategic vision as you will be fully accountable for the implementation of the wholesale banking as well as internal fraud roadmap.

Ability to operate in a multinational and multicultural environment is a must have for the role.

You will also need to have very strong stakeholder management skills in order to be able to engage with different area and business leaders and obtain their support for the related risk strategies.

And above all you need to be a great team player and fit with our organizations culture and values.

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.


Wholesale banking and Internal Fraud Risk (E) en Madrid

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