Chapter Lead, AML Transaction Monitoring Operations [rekrutacja online]

Chapter Lead, AML Transaction Monitoring Operations [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • if you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
  • if you have team/s leadership experience, preferably as manager of managers: 2-3 years as a minimum (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs),
  • If you have advanced knowledge of regulatory KYC/AML requirements required,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • If you have an academic degree,
  • If you have ability to motivate teams and manage highly skilled individuals,
  • If you have excellent interpersonal and organizational skills,
  • If you have stakeholder management skills.
Youll get extra points for:
  • Experience in building operations functions in shared services structures,
  • Knowledge and experience in people development programs,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • Experience in reputable financial services organisations,
  • CAMS, ICA certification,
  • Provide subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals,
  • Excellent interpersonal and organizational skills.
  • contract of employment
    type of contract
  • Start 7:00 - 9:00 Koniec 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties

30%- Team management, including team onboarding
25%- Participation in team development and traininginitiatives
15%- Collaboration with internal and externalstakeholders
15%- Drive continuous improvements and efficiency
15%- Provide subject matter expertise to teammembers or wider business
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
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

Jeżeli w przyszłości, chciałbyś/chciałabyś brać udział w innych rekrutacjach prowadzonych przez ING Business Shared Services B.V. sp. z o.o. Oddział w Polsce z siedzibą w Katowicach, potrzebujemy Twojej dodatkowej zgody: „Wyrażam zgodę na przetwarzanie moich danych osobowych na potrzeby przeprowadzenia przyszłych rekrutacji.”

W przypadku wyrażenia zgody na przetwarzanie Twoich danych osobowych na potrzeby przyszłych rekrutacji informujemy, że będą one wykorzystywane przez okres 2 lat. Wszystkie informacje dotyczące przetwarzania Twoich danych osobowych znajdziesz tutaj.