Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Project Manager/Country Engagement Manager in Transaction Monitoring Optimisation

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



Your responsibilities

  • Plan and coordinate the activities of teams and individuals

  • Execute and support Optimisation activities and interact with teams and stakeholders at global and country level

  • Perform required analysis and write high quality documentation

  • Contribute to the process and tools improvements as well as TM pillar development

Our requirements

  • You have 4+ years of experience working in global financial services industry, preferably with large global financial institutions,

  • You have 3+ years of experience leading and delivering IT or business related cross-functional projects across multiple geographies,

  • You have an ability to establish and manage plans to determine tasks, priorities, and timelines and identify the resources needed to achieve goals,

  • You have stakeholder management skills and you are able to identify and manage risk and issues,

  • You have an ability to identify risks and issues, analyze key information and make connections, in order to find appropriate solutions,

  • You have clarity of communication and you are able to identify crucial elements and deliver a clear view of the situation tailored to the audience,

  • You have understanding of the AML/ CDD/ KYC domain, it's key stakeholders and regulations and experience working with an AML Transaction Monitoring solution,

  • You are fluent in English speaking and in writing,

  • You have Proactive, Can-Do, No Surprises and Positive mind-set.

  • English level - C1.


  • Accreditation for project management such as Agile, Prince2 or PMP

  • Compliance / AML / KYC or related accreditation

  • Experience with operational functions and complex, cross functional program

  • At least high level of understanding how IT systems, Data flows work in corporate environment,

  • Excellent MS Office, especially Excel skills.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • integration events

  • corporate gym

  • video games at work

  • parking space for employees

  • leisure zone

Information about the squad

The main objective of Project Manager / 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 for Initial Thresholds Setting, BackTesting for countries in ING Group and new TM Solutions rollouts. 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 defense 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

- High level understanding of statistical processes & 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