Business Analyst, Transaction Monitoring Optimisation – Country Engagement [rekrutacja online]

The main objective of Business Analyst role, as a part of Global Transaction Monitoring – Optimisation function, is to actively contribute to Transaction Monitoring systems optimisation initiatives such as Risk User Acceptance Testing and BackTesting for countries in ING Group. Acting as a support for the Country Engagement Managers and Country Engagement Lead, Business Analyst maintains the relationships with internal stakeholders in the Bank across the 1st and 2nd lines of defence to ensure completion of activities effectively, within the plan and with adherence to the applicable methodologies and standards. Key elements of the role include: - Supporting the execution of initial threshold setting for Transactional Monitoring controls (Risk UAT), also managing teams and individuals as appropriate across the Bank and across different countries; - Providing project management support ensuring the accuracy and timeliness of execution to work plans; - Understand statistical processes and analytics and manage their effective use within Risk UAT execution; - Supporting the delivery of key deliverables for the optimization process, such as reporting and issue analysis; - Providing relevant and accurate information to support effective decision-making. Manage documentation, project history and organizational knowledge.