Project Manager / Country Engagement Manager in Transaction Monitoring Optimisation [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-04-10
Project Manager / Country Engagement Manager in Transaction Monitoring Optimisation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have 2+ years experience working in global financial services industry, preferably with large global financial institutions,
  • If you have 2+ years of experience leading and delivering IT or business related projects,
  • If you have experience with operational functions and complex, cross functional program across multiple geographies,
  • If you have experience working with an AML Transaction Monitoring solution,
  • If you have strong stakeholder management skills,
  • If you are able to identify and manage key risk and issues,
  • If you are a proactive and self-motivated individual who prides himself on developing continuous improvements to existing processes and solutions,
  • If you are fluent in English speaking and in writing,
  • If you have clarity of communication, ability to identify the crucial elements and deliver a clear view of the situation tailored to the audience,
  • If you have excellent understanding of the statistical process and analytics,
  • If you have understanding of the AML/ CDD/ KYC domain, its key stakeholders and regulations,
  • If you have an ability to work successfully in an ever-changing environment with competing priorities,
  • If you have Proactive, Can-Do, No Surprises and Positive mind-set,
  • Overall 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,
  • Compliance / AML / KYC or related accreditation,
  • Excellent MS Office, especially Excel skills.
  • Please submit your CV in English.
Information about squad:


The main objective of Country Engagement Manager, as a part of Global Transaction Monitoring – Optimisation function, is to support Transaction Monitoring systems optimisation initiatives such as Risk User Acceptance Testing and BackTesting for countries in ING Group. Acting as the delivery lead and single point of contact for Optimisation domain, 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, within plan and with adherence to the applicable methodologies and standards. Key elements of the role includes: - Plan and lead the execution of initial threshold setting for Transactional Monitoring controls (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
60%- Execute and support Optimisation activitiesand interact with teams and stakeholders at global and country level
20%- Plan and coordinate the activities of teamsand individuals
10%- Perform required analysis and write highquality documentation
10%- Contribute to the process and toolsimprovements as well as TM pillar development




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
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