TM Subject Matter Expert [rekrutacja online]

TM Subject Matter Expert [rekrutacja online]
Miejsce pracy: Warszawa
Numer referencyjny: /MB/GST/SM/TM/DN13066
Must have
  • Ability to manage the Global Standards TM Investigation Process and Procedures (GSTMPPs), govern the change control and update distribution,
  • Minimum 7 years of total work experience, with a minimum of 36 months experience of building/managing the AML policies & procedures,
  • Experience in overseeing and supporting expansion of the scope of the standards, eg to cover WB, and development of subsidiary standards such as for Lookbacks, TBML etc,
  • Expert skills in monitoring and reporting on compliance with the standards, reviewing MI and investigation quality and driving remediation as needed,
  • Fluent English, reading and writing,
  • Professional certification (CAMS, CFE, ICA or equivalent)
Nice to have
  • Intermediate and above in French and Dutch
How we work


At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work.


We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners.

Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working.

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25%- Driving the improvements in AML framework
25%- GSTMPPs and change controlmanagement
25%- Ensuring that procedures arefully compliant with the standards
25%- Monitoring any relevant changes framework and adjusting the procedures
Other requirements
  • Experience in reputable financial institutions
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.