Transformation Manager in KYC CDD area [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: śląskie
  • Data publikacji: 2022-01-05
Transformation Manager in KYC CDD area [rekrutacja online]
Miejsce pracy: Katowice
We are looking for you if:
  • You have minimum of 10 years of relevant work experience in the financial services industry, preferably within Operations, with a minimum of 5 years’ experience in AML industry (as an asset),
  • You have experience in managing complex programs delivered to the corporate group internal partners,
  • You are experienced in Change Delivery, Lean Management, Process Engineering / Mapping / Optimization and Transformation, Continuous Improvement (with proven track record of successfully conducted transformations),
  • You are experienced in people management (building the team, training, mentoring, developing),
  • You speak English fluently – C1 or above,
  • You enjoy and you are effective in establishing plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
  • You have the ability to identify problems, analyze key information and make connections, in order to find the best solutions,
  • You are able to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organizational goals and objectives.
Youll get extra points for:
  • Technical or business training in business excellence, e.g. Lean Management or Six Sigma
  • Knowledge of Agile/Scrum
  • Good understanding of data and data processing
Information about squad:

We are a global company that serves and secures interest of millions of customers because our main goal is to deliver the best-in-class service for our stakeholders. For that reason, we have built the Customer Due Diligence Area of CDD best in class specialists who perform high quality analysis of KYC process for corporate customers, ensuring any risk indicators are properly escalated according to ING standards and policies. 

Our team helps ING to verify if Customers can be trustworthy by completing required CDD checks as well as updating customer files on time, screening customers and transactions, and reporting suspicious activities according to procedures.

We are growing our business in Poland and extending our current service. Our strategy is to build KYC organization that will serve ING Group by process standardization and optimization. We are planning to obtain it by working globally with our AML/FEC professionals on the KYC process in order to increase efficiency and quality and implement process improvements in this fast changing environment.

If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place! Our highest priority is to act together, inspire each other and support each other in achieving our goals. We are a bank with big ambitions, where ambitious people work. If you value knowledge and good working atmosphere, just like us, join us and set new directions for your personal development.

  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • ul. Konduktorska 35, Katowice
    this is the location of our office
Scope of duties
50%- Own, oversee and coordinate severalt ransformation initiatives and lead them to successful implementation
20%- Team management
15%- Collaboration with internal and external stakeholders
15%- Provide SME expertise to key CDD projects andlead transformation projects in KYC domain



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
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

Te ogłoszenia mogą Cię zainteresować:

  • ING Tech Poland

    Transformation Manager in KYC CDD area [rekrutacja online]


    contract of employment type of contract Start 7:00 - 9:00 End 15:00 - 17:00 work hours ul. Zajęcza 4, Warsaw this is the location of our office Scope of duties 50% - Own, oversee and coordinate severalt ransformation initiatives and lead them to successful...

    Data dodania: 2022-01-05

    poznaj szczegóły
  • Aon

    US Risk & Healthcare Broking Team Manager


    (US working hours: 1:30 pm-10:00pm) Service Delivery: Organize and monitor current operations so that the team meets our Service Level Agreements (SLAs) and follows the agreed process Assign tasks / workflows to team members and manage workloads Use active & visual...

    Data dodania: 2021-12-31

    poznaj szczegóły