Business Process Modeller in Transaction Monitoring Area [rekrutacja online]

• Expert in his or her product- or service-area,
• Experience with the Transaction Monitoring topic and the related challenges,
• Outgoing and customer focused yet able to determine generic and standardized solutions,
• Strong analysis skills required towards the implications but also towards the business processes,
• Focus on detail and accuracy but also ability to create the overview,
• Is self-starting and takes the analysis lead for the change assigned,
• Experience in Power-BI tooling or comparable BI tools,
• Ability to create the overview not only for his or her service or product area but also building the bigger picture and understanding the overall challenge and impact,
• Ability to support others.
• Please submit your CV in English.

The Global KYC organisation is a first line of defense department providing the ING business and functions with guidance, standardized solutions in the area of KYC-related regulations, as well as supporting the realization of operational excellence. In the Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. We are looking for colleagues in the area of process management and business analysis. KYC End-2-End Process designs, implements and maintains ING Global Transaction Monitoring processes and process controls that are compliant by design and are based on ING Guidance Standards. When it comes to Financial Economic Crime (FEC) and Risk Management ING needs to evidence having solid procedures in place on the monitoring of transactions made by its customers. You will be focusing on implementing processes to execute rather than only designing them. You are energetic in getting things done. You will work closely together with Business Units and countries within the ING bank.