Country Engagement Manager in Transaction Monitoring - 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, it's 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.

You'll get extra points for:

  • Accreditation for project management such as Agile, Prince2 or PMP,
  • Excellent office skills is a plus.

Other requirements:

  • 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.