Data Business Analyst in Global Financial Crime and Fraud Prevention – Global TM Optimisation Expert

4 tygodni temu

Warszawa, Mazovia, Polska ING Pełny etat

We are seeking a highly skilled Data Business Analyst to join our Global Financial Crime and Fraud Prevention team.

Key Responsibilities:

  • Define requirements for automated and continuous controls monitoring and data quality checks and controls.
  • Support activities driven by findings from internal or external audits.
  • Identify areas of impact on Transaction Monitoring (TM) Data and work on risk assessment and solution designing.
  • Evaluate, analyze, and communicate systems/process requirements/improvements on a continuing basis in regards to Completeness and Correctness of TM Data across End-to-End lineage.
  • Prepare and review business and functional documentation regarding data quality controls and requirements.
  • Build effective working relationships with stakeholders and partners across numerous countries, representing wide range of business (IT, Compliance, Data Oversight and management, Operations, Risk) and seniority (analysts, experts, leads/managers, MLRO's, CDO, etc).
  • Contribute to improvements of the data framework by disseminating lessons learned (and solutions) produced through findings of data completeness and correctness; as well as findings on existing detective & preventive monitoring controls, disseminating knowledge with stakeholders that leverage same data points.
  • Increasing Awareness of the importance of proper Data Quality among Countries and Global Teams.

About the Squad:

As part of ING's Global KYC organisation, the TM Optimisation and Data services, you will be part of the Data Controls Management (DCM) team.

The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland, Romania, Slovakia and The Philippines. Our teams cover Optimisation, Data Area, and Data Controls Management.

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

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