Country Engagement Manager in Transaction Monitoring [rekrutacja online]

Country Engagement Manager in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you bachelor degree or equivalent in business, economics, law or related fields,
  • If you have at least 2 years of experience working in global financial services industry, preferably with large global financial institutions,
  • If you have at least 2 years of experience leading and delivering IT or business related projects,
  • If you are experienced in operational functions and complex, cross functional program across multiple geographies,
  • If you have working experience with an AML Transaction Monitoring solution,
  • If you have strong stakeholder management skills,
  • If you have ability to identify and manage key risk and issues,
  • If you have an ability to identify the crucial elements and deliver a clear view of the situation tailored to the audience,
  • If you have ability of excellent understanding of the statistical process and analytics,
  • If you have ability of understanding of the AML/ CDD/ KYC domain, its key stakeholders and regulations,
  • If you are fluent in English, in speaking and writing,
  • If you are a proactive self-motivated individual who prides themselves on developing continuous improvements to existing processes and solutions,
  • If you have ability to work successfully in an ever-changing environment with competing priorities,
  • Proactive, Can-Do, No Surprises and Positive mind-set,
  • If you have a healthy work ethic and a willingness to collaborate.
Youll get extra points for:
  • Accreditation for project management such as Agile, Prince2 or PMP,
  • Excellent office skills is a plus.
  • Please submit your CV in English.
Information about squad:


The Country Engagement Manager supports various Transaction Monitoring optimisation engagements such as Risk User Acceptance Testing and BackTesting per country or per business line with the ING Group. This all being a part of optimization of the Monitoring Alert Systems. Acting as the delivery lead and single point of contact, the resource maintains the relationships with internal stakeholders in the Bank across the 1st and 2nd lines of defence to ensure completion of activities effectively and within plan. Key elements of the role includes: - Leading the execution of initial threshold setting (Risk UAT) managing stakeholders across the Bank and across different countries - Providing project management ensuring the accuracy and timeliness of execution to work plans - Understand statistical processes and analytics and manage their effective use within Risk UAT execution and BackTesting - Responsible for key deliverables for the optimization process, such as reporting and issue analysis - Provide relevant and accurate information to support effective decision-making. Manage documentation, project history and organizational knowledge.

  • 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
80%- Execution and support of Optimisation activities
10%- Development of process effectiveness andefficiency
10%- Planning and support for Optimisation activities
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.