Business Manager in Specialised Products and Services, Global Financial Crime and Fraud Prevention

2 tygodni temu

Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

We're looking for you, if you have:

  • Bachelor's degree in IT, Engineering, Maths, Economics/Business or related field (Master's degree preferred)
  • proven experience as a Project/Product/Business Manager in a corporate environment
  • understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations
  • ability to inspire and motivate teams to achieve results
  • excellent analytical and problem-solving skills with meticulous attention to detail
  • strong communication and interpersonal skills (ability to clearly and succinctly express ideas, facts and opinions fluently both in speaking and writing)
  • understanding of (big) data analysis tools and languages a/o data visualization techniques

You'll get extra points for:

  • experience in working with data in the areas of Financial Economic Crime, Anti Money Laundering and/or Compliance,
  • proven experience working on multi-country projects
  • Compliance/AML/KYC or related accreditation
  • experience in Agile/Scrum
  • understanding of graph analytics

Your responsibilities:

  • collaborate with business stakeholders to understand their needs and translate them into analytical solutions & enhance the effectiveness of AML systems and processes
  • coordinate quarterly planning and organise pre-alignment and commitment ceremonies for Specialised Products & Services department
  • track and report progress on the level of epics and features
  • oversee release management, incident management, model validation processes and take it to the next level
  • design (together with Product Managers) the process for lookbacks & remediation and support gathering requirements for custom MI reporting

Information about the squad:

We are seeking a highly motivated and experienced Business Manager to join our Specialised Products and Services Team within Global Financial Crime and Fraud Prevention department. Our chapter is responsible for ensuring that business requirements are properly translated into Quantexa functionalities. In this role you will take an active role in planning, reporting, designing processes and supporting management and squads with your process knowledge, ensuring compliance by design.

The role naming convention in the global ING job architecture will be "KYC Process Design & Control"


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