Business Planning and Analysis in Transaction Monitoring
Employee | Compliance / Legal / Tax | Professional | Poland | Warszawa | 2023-08-31 | REQ-10061379
We are looking for you if
You have minimum of 5 years experience in BP&A, Business Management, Financial Controlling or similar preferably for international managed service,
You have good understanding of accounting / financial / operational principles and experience in budgeting, forecasting, controlling, pricing and charging processes,
You can run complex analyses and build data driven decision recommendations,
You are a fluent MS Office user, proficient in Excel and great in communicating with PPT,
You complete tasks and achieve results in an efficient, timely and high-quality manner,
You are showing openness to change in order to work effectively when faced with new information, a changing situation and/or environment,
You are establishing plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
You are fluent in English, reading and writing.
You'll get extra points for
Domain knowledge in Transaction Monitoring, Financial Crime Compliance, Banking
Passion for Operational Management, Lean Process Improvement
Power BI / Power Query / VBA for automations
Driving and continuously improving the planning and financial control
Setting the annual budget and overseeing change management process
Monthly monitoring and reporting of actual expenses, FTE and profitability
Overseeing Hubs Upstream and Gateway Downstream Charges
Tracking and reporting realized efficiencies and investments
Defining / Managing TM pricing / charging model
Building and maintaining a rolling forecast
Acting as SME and requirements owner to relevant financial systems and tools
Reporting to senior management
Alignment with local and global finance
Information about the squad:
Business Intelligence & Management (BIM) is a service to the Global KYC Transaction Monitoring (TM) Services Organization. Its purpose is to drive oversight, change, business planning, reporting standards within ING AML TM Operations globally. The service is located within ING Hubs Poland.
Global TM Service, part of COO Global KYC organization interprets global ING KYC Policy, defines and rolls out procedures for TM, standardizing TM processes across business lines, leading towards effective and efficient TM Operations globally.
You will join our experienced team of BIM Leads with material impact on global Oversight and Reporting strategy, implementation of regulatory commitments, efficiency improvements, implementation of new systems.
The role gives you a unique entry to a dynamically growing family of professionals focused on Fighting Financial Crimes
The role naming convention in the global ING job architecture will be “KYC Process Design & Control”