Job Description

We are looking for you if:

You have minimum of 2 years of working experience as a Business Analyst and minimum 1.5 years of working experience with Anti-Money Laundering and you are familiar with requirements arising from EU KYC / AML Regulations, e.g. 4th and 5th EU AMLD,  You have experience in change projects/initiatives related to Post Transaction Monitoring. You have 1 year or more of working experience in analyzing and reporting on the data controls or working on scenarios where data points are analysed across end-to-end data lineage. You have experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC Compliance, You have working experience with concepts of the inherent and residual risk, Risk Based Approach, and risk appetite.   You are fluent in English. You show openness to change and altering behaviors in order to work effectively when faced with new information, a changing situation and/or environment. You have an ability to identify problems, analyzing key information and making connections and interdependence in order to find the most appropriate solutions. Analytically strong and data-driven Can effectively distinguish between essentials and non-essentials requirements.

You'll get extra points for:

Master’s or bachelor’s degree,Experience and affinity with working together in IT and solution-build driven teams,Strong focus on understanding the regulatory and business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions,Knowledge of domestic and international payment flows like SWIFT MT/MX and SEPA

Your responsibilities:

Provide analysis focused on E2E Data Continuous Control Monitoring reports (reconciliation, quality) that support insight in existing residual risk per specific country/business line and register the gaps and issues as required.Perform and report on existing automated & continuous detective data checks and controls & residual risk assessment.Accumulates and collects knowledge, keeps it up to date and makes it accessible for re-use. Takes initiatives for sharing knowledge.Communicate carefully, sharply, anticipatively, and with sensitivity with our important (internal/external) stakeholders.Be able to have a good end-to-end vision and manage complexity.

Information about the squad:

As part of ING's Global Financial crime and Fraud prevention organization, the DCM team leads E2E and automated TM data controls, in order to protect ING from integrity risk.

The Global data control management team has central teams in The Netherlands and Poland, as well as Hub teams in Poland, Romania and Philippines. Our teams cover TM Data controls, process and control standards, support internal/external audits and management-initiated actions.