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Praca: Business Analyst (BA) within Global KYC Transaction Monitoring Remediation [rekrutacja online]

Business Analyst (BA) within Global KYC Transaction Monitoring Remediation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have Masters or Bachelors degree,
  • You have minimum 3-10 years of working experience as a Business Analyst,
  • You have minimum 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money, Laundering or Compliance,
  • You have strong analytical skills,
  • You have experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance,
  • You have experience and affinity with working together in IT and solution-build driven teams,
  • You have the ability to facilitate decision-making to drive complex design issues to a conclusion,
  • You have 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,
  • You have agility to adjust the approach if required,
  • You have the ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,
  • You have the ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
  • You have an ability to navigate through ambiguity and simplify complexity without losing essence,
  • In depth knowledge of domestic and international payment flows like SWIFT and SEPA,
  • You are fluent in English speaking and writing,
Youll get extra points for:
  • A proactive, can-do, no surprises and positive mind-set,
  • Strong organizational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests.
  • Experience in reputable financial services organisations.
Information about squad:
• You refine the backlog Transaction Monitoring (TM) defining demand for Delivery Tribe to build simple solutions to complex problems. • You play an active role in the refinement of user stories to ensure user story feasibility, applying your business and TM knowledge; • You incorporate regulatory requirements in functional analysis and proposed designs, ensuring compliancy by design; • You design a solution approach of the stories, together with the Domain Architects. • You play an active role in the incident and problem process, together with the KYC Delivery Tribe and other actors in the end to end TM chain • You ensure that the end-consumer’s experience as well as compliance is recognized by the teams • You build the bridge between business and IT. • You refine the stories to have it written in a straightforward and executional way to optimize velocity in the teams; • You take the bigger picture into account and look beyond your own team; • You make sure your work is always on time for the team • You analyse business requirements for the development of products and services in the KYC scope and play a supporting role in defining the demand the Quarterly Business Review (QBR); • You are able to simplify solutions and processes and tell the story clearly to various international stakeholders; • You work with colleagues from the Global KYC TM Pillar, Business Line and Delivery Tribe to ensure all solutions and processes are compliant and fit-for-purpose; • You apply your experience in marketing, strategic road mapping and adhering to target
  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • al. Jana Pawła II 22, Warszawa
    this is the location of our office
Scope of duties
25% - Identification and analysis of business issuesin TM and TM remediation
25%- Defining solutions for identified issues
25% - Develop processes, workplace instruction andtraining material for TM Remediation
25% - Execute training for TM Remediation
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.

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