sharing the costs of sports activities
Change Lead within Global Transaction Monitoring (Remediation Lookback Execution)
ING Tech PolandAbout the company
- aleja Jana Pawła II 22, WarszawaWarszawa, Masovian
- Valid 16 hours
- Remote recruitment
- contract of employment
- manager / supervisor
Lead change initiatives and Actively executethe TM Lookback portfolio throughout the ING global organization in line with the agreed TM Remediation principles.
Ensure objectives are met by coordinating workin the end to end TM value chain, contribute to complex problem solving initiatives and create awareness of the TM remediation and LBSub-Pillar goals.
Contribute to the Lookback Execution team’s strategic goals and ambitions.
Align our Way of Working within the Remediation Pillar with that of the TM Target Operation Model and actively facilitate, promote and enforce its standards and guidelines throughout the organization.
If you have change and project management experience in KYC environment,
If you have a master's degree,
If you have proven record of relevant change management experience preferably with international exposure,
If you have a competent understanding and experience of KYC policy and regulations,
If you understand and can apply operational management practices,
If you have experience in applying a Risk Based Approach within the Transaction Monitoring domain and you are familiar with the latest industry development,
If you have a personality and the capabilities to function effectively within an Agile environment,
If you are able to manage large groups of diverse stakeholders simultaneously,
If you have excellent level of English,
If you are experienced with Agile and / or Lean.
ACAMS or ICA certification,
What we offer
Certificates and knowledge transfer
Access to the newest technologies
Stability of employment
Fully equipped workstations
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
video games at work
parking space for employees
This is how we work
This is how we work
Information about squad:
We are looking for a Change Lead in Transaction Monitoring to join our TM Remediation Pillar located in the Netherlands / Warsaw. This position is open for experienced candidates. Team drive ING’s Transaction Monitoring Remediation portfolio in an effective and efficient way in order to realise ING’s Global KYC strategy for it’s regulatory obligations. The scope of Change Lead role covers the end to end TM Lookback Execution Process.