Compliance Lead
Core
Independent expert for 2nd Line risk management focusing on Data Protection and Compliance, advising, monitoring, and challenging risks related to personal data processing.
Role type
Senior IC Compliance Lead (Data Protection)
Builds
Compliance risk management framework implementation, risk strategies, and training programs for ING Hubs Spain.
Domain
Banking / Data Protection / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management, Data protection expertise, Regulatory compliance knowledge, Policy implementation, Risk profiling, Training development, Stakeholder influence, Critical thinking, Change management, Process monitoring
Preferred skills
Dedicated certifications in compliance or data protection
Technologies
ING Group Compliance risk management framework, Monitoring Plan tools
Responsibilities
Implement compliance risk management framework and standards, Oversee Compliance Risk profiles and report to NFRC, Cascade Risk Appetite Statement into entity-level strategies, Develop and deliver Data Protection and Compliance training, Monitor compliance with laws and internal policies, Execute monitoring activities and prepare reports for management.