Oferta pracy

Quality Assurance Team Lead at ComplianceHub

ING Tech PolandO firmie

ING Tech Poland

Zajęcza 4


We are looking for you:

  • If you have at least 6 years’ experience in AML/KYC and risk assessment,
  • If you have previous team leadership/management experience within an AML/KYC environment for a major financial institution,
  • If you have experience in running the day to day operations of similar projects as well as Quality Control,
  • If you have experience reviewing different entity types including Wholesale, Mid Corp, Private Banking and Mass Retail,
  • If you understand well international standards related to KYC due diligence, Sanctions / Counter Financing Terrorism, AML, Customer Tax Integrity,
  • If you have strong knowledge of Customer Due Diligence / Name screening / Transaction screening processes,
  • If you have an excellent leadership and people management skills with the ability to support and develop team members, giving feedback, identifying and retaining key talents coaching skills, ability to motivate a team in a challenging environment,
  • If you have the ability to multi-task, work to tight deadlines and prioritize effectively and to work independently,
  • If you have an excellent written and verbal communication skills, ability to interact effectively with others across departments, regions, time zones and build consensus under time pressure.
Quality Assurance Team Lead at ComplianceHub

You'll get extra points for:

  • Strong experience in leading projects and providing reports and supporting documentation to Senior Managers/Directors/Board level individuals for review. Prior experience in an oversight role on similar KYC remediation projects for global financial institutions,
  • Professional certification (CAMS, CFE, ICA or equivalent),
  • Proficiency with data analytics
  • Please submit your CV in English

Information about squad:

ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Team Lead to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months. ING Tech are looking for an individual to join a team of experienced Anti-Money Laundering (AML) professionals. The role is that of a QA (Quality Assurance) Team Lead. You will be expected to manage a team of QA analysts and act as the point of contact for the business regarding AML/KYC policy and process related questions. You will be responsible for leading team discussions on the calibration of findings, building consensus, and escalating any issues.

Your future duties:

  - Execution of the QA operations via ensuring appropriate implementations of testing standards and consistency with the Global QA framework, and reporting and escalating any issues identified during the QA process
  - Managing the team to support and develop team members, identifying key talents, and assisting the team in facilitating great erefficiency and timely production to highquality standards
  - Collating detailed Management Information reporting to reflect completion and results of QA on KYC files
  - Calibration of findings and building consensusprior to finalizing records and serve as apoint of contact for the business regarding QA on AML/KYC policy and process relatedquestions


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