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.