Senior QA Specialist with German Language Skills

1 tydzień temu


Warszawa, Mazovia, Polska ING Pełny etat

About the Role:

We are seeking a highly skilled Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. The ideal candidate will have a strong background in AML/KYC, excellent German language skills, and the ability to analyze and review large documents. The role will involve performing 2nd Line of Defense QA reviews of files and providing an independent function to test the quality of files against the Bank Policy and Minimum Standards.

Responsibilities:

  • Perform 2nd Line of Defense QA reviews of files and provide feedback to the 1st Line of Defense team.
  • Question and investigate the reliability and integrity of data, the validity of conclusions, and the appropriateness of assumptions made by the 1st Line of Defense team.
  • Perform root cause analysis and make recommendations for addressing identified deficiencies.
  • Participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.

About the Team:

ING Financial Crime Compliance is part of the Corporate Compliance department and is responsible for implementing the latest AML/KYC guidance. The team works closely with our global compliance community and is building a brand new ComplianceHub in Warsaw to support ING in performing various knowledge-based activities in the 2nd line of defense.



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