Business Analyst in Transaction Monitoring

4 tygodni temu

Warszawa, Polska ING Pełny etat

We are looking for you if: 

you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear and actionable recommendationsyou are using Excel, Power Query/Power BI fluently, can create macros, prototypes, automationsyour English is at C1/C2 level, you know how to use it to synthesize complex topics and "get people on board"you take ownership and get things done independently, effectively navigating through ambiguity, performing well under pressureyou have a proven track record of gathering, defining, managing, governing and delivering business requirements, preferably linked to reporting and business intelligenceyou lead by example and influence people, building effective partnerships, being able to manage demanding senior stakeholdersyou are diligent and systematic in your way to managing backlog of requirements and your personal backlog of tasks

You'll get extra points for:

Domain knowledge in Transaction Monitoring, Financial Crime Compliance, BankingPassion for Operational Management, understanding of how to define process/service performance measures and turn them into insights/decisionsCognos, PythonUnderstanding of case management and workforce management toolingProject Management experience

Your responsibilities:

Building data driven business analyses and recommendations using Excel, Power Query, Power BI, and presenting the conclusions / recommendations to senior stakeholdersCollecting, analyzing, recommending best way of addressing and managing reporting requirements including maintenance of central requirements repository, maintaining central MI mailbox interacting with Change Control governance and facilitating prioritization processRunning requirements governance processBuilding BAU MI process documentation and running adherence checks where neededDrilling down into BAU MI issues and incidents to define and monitor corrective actionsInteracting with development teams and stakeholders as SPOC for requirements, driving implementation, closing loop on progress and escalating issuesDriving continuous improvements in BI/MI

Information about the squad:

BIMT (Business Intelligence Management and Transformation) is a service to the Global KYC Transaction Monitoring (TM) Services Organization. Its purpose is to drive oversight, business planning, reporting standards and transformation within ING AML TM Operations globally. The service is located within ING Hubs Poland.Global TM Service, part of COO Global KYC organization interprets global ING KYC Policy, defines and rolls out procedures for TM, standardizing TM processes across business lines, leading towards effective and efficient TM Operations globally.You will join our experienced team of BIMT Leads with material impact on global Oversight and Reporting strategy, implementation of regulatory commitments, efficiency improvements, implementation of new systems.The role gives you a unique entry to a dynamically growing family of professionals focused on Fighting Financial CrimesThe role naming convention in the global ING job architecture will be “KYC Process Design & Control”

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