Subject Matter Expert in Transaction Monitoring - Remediation [rekrutacja online]
ING Tech Poland
rekrutacja online
29 dni temu
Subject Matter Expert in Transaction Monitoring - Remediation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have a minimum of 5 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance),
  • If you have strong understanding of AML regulation in The Netherlands, the EU and worldwide,
  • If you have expert skills in monitoring and reporting on compliance with the standards, reviewing MI and investigation quality and driving remediation as needed,
  • If you have ability to manage the Global Standards TM Investigation Process and Procedures (GSTMPPs), govern the change control and update distribution,
  • If you have experience in overseeing and supporting expansion of the scope of the standards, e. g to cover Retail and Wholesale Banking, and development of subsidiary standards such as for Lookbacks, TBML etc.,
  • If you have knowledge and experience in executing and running an internationally focused operational team in a dynamic environment,
  • If you are proactive and you have Can-Do, No Surprises and Positive mind-set,
  • If you have an ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
  • If you have an ability to navigate through ambiguity and simplify complexity without losing essence,
  • If you are comfortable with and can demonstrate ability with Project and Change Management processes,
  • If you have strong communication skills that enable connectivity with 2nd LOD / 3rd LOD for appropriate scope and approach of the evolving Remediation processes,
  • If you are fluent in English.
You'll get extra points for:
  • Additional certification in FEC or AML expertise areas,
  • Certification in Prince2Agile or equivalent.
  • Experience in reputable financial services organisations.
Information about squad:

Our Global KYC organisation is a first line of defence department, providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations as well as supporting operational excellence. In our Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. The Global Transaction Monitoring (TM) organization (TM Pillar) is part of the Global KYC organization. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies, ensures the alignment with the other lines of defence and represents KYC and ING to internal & external parties (incl. regulators) and client events. Within the TM Pillar, we have dedicated teams with in-depth KYC knowledge and expertise; one of the teams is the Remediation team. This team works closely with Compliance on our KYC Policy and is responsible for setting the requirements for transaction monitoring scenarios and controls for our global banking products and services, including reviewing country specific scenarios and controls. As a Subject Matter Expert: - You contribute to priority setting and decision making in the broader context of change governance - Function as a key contributor to the Remediation Department Head and Lookback Execution Lead and demonstrate knowledge of AML issues as well as broader functional knowledge across the remediation team - You lead the end to end lookback execution process from a SME perspective in the stages of risk based approaching, scoping, data retrieval, alert regeneration & investigation - You oversee the execution of work of Remediation Funnel Processes especially work pertaining to TM Lookback including training, coaching, and coordinating the staff, - Develop and maintain policies and procedures applicable to the team – You understand regulatory landscape and compliance requirements for E2E TM process – You provide guidance, insight and act as an escalation point for TM Pillar related teams of which the teams of the TM Remediation Pillar are your primary focus

  • contract of employment
    type of contract
  • 8:00 - 16:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25%-Ensuring that procedures are fully compliantwith the standards
25%- Driving the improvements in AML framework
25%- Monitoring any relevant changes within theglobal AML framework and adjusting theprocedures
25%- GSTMPPs and change control management




Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

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ING Tech Poland

ING Tech Poland

Poznaj wyjątkowy charakter naszej firmy oraz ludzi tu pracujących, dzięki którym zmieniamy świat.

ING Tech Poland dostarcza innowacyjne usługi IT oraz usługi operacyjne dla ING na całym świecie. Nasza główna siedziba mieści się w Katowicach. Posiadamy również oddział w Warszawie. W zakres naszych usług IT wchodzą: bezpieczeństwo IT, hosting, usługi zdalne oraz aplikacyjne. Usługi operacyjne ostarczane są przez dwie jednostki: RiskHub (Warszawa) oraz CardsHub (Katowice). RiskHub jest naszym Centrum Wiedzy Eksperckiej kształtującym przyszłość modelowania ryzyka i analizy danych w Polsce. Z kolei CardsHub odpowiada za cały cykl życia kart płatniczych, zarówno w zakresie technologicznym, jak i operacyjnym.

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