Internal audit
2020-01-24, Spain
il y a 4j

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!

What are we looking for?

Purpose of the job :

CAS Spain & Portugal (CAS) provides independent, objective assurance and consulting services, designed to add value and improve ING Bank Spain & Portugal’s operations, according to ING’s Business Principles.

CAS supports the organization to accomplish it s mission and objectives through a systematic, documented approach to examine, evaluate and improve the effectiveness of governance, control, and risk (management) processes, providing value added recommendations which improve operating effectiveness as well as controlling risks more effectively.

CAS’ scope of work covers all significant risks which impact on the realisation of ING’s strategic business objectives, including both current and emerging risks.

CAS adheres to the IIA’s International Standards for the Professional Practice of Internal Auditing and the Code of Ethics .

F unctions

  • General & preparation phase : Understands the Audit Strategy Memorandum and yearly audit plan for the department in detail.
  • Additionally, understands the expectations for the audit as laid down in the Audit Planning Memoranda and Standard Audit Guideline.

    Starts developing an internal network. Maintains professional relationships with the local clients. Assists in preparing the audit scope and focus areas.

  • Fieldwork phase : The auditor works under guidance of a more senior colleague. Understands the purpose of the audit and audit approach.
  • Executes the assigned audit steps. Documents timely the audit work performed and the conclusions drawn. Timely follows up the review comments.

    Documents the audit work, evidences obtained and the audit conclusions in the audit file. Substantiate audit findings with clear evidences.

  • Reporting phase : Prepares draft detailed findings which include the identified control weaknesses and suggestions for improvements, which are written in a clear and concise manner.
  • Present the audit findings to auditees during close out meeting - Support and challenge the Agreed Management Actions."
  • Job Requirements

  • Education : Master degree (Business Adminitration, Law, IT), Certificate Internal Auditor
  • Work Experience : 4-6 years relevant working experience in Internal / External Audit, Compliance or Risk Management.
  • Skills Competencies : Good knowledge of the banking sector (Retail or Wholesale banking) and banking regulation (AML, MiFID, Transparency, Data Protection, etc) Excellent english written and oral skills Ability to communicate with different organisational levels Strong analytical skills and proficient in using data analytic tools Team player
  • Flexible schedule.

    What goes on at ING matters much to us.

    But we know that the most important things are outside the office.

    Free meals.

    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!)

    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.

    Paddle tennis court and lessons available to you

    Runners club with your own trainer

    Clinics with professional, world-class athletes

    Physiotherapy service on site

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