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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

Your responsibilities

  • 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”


Questions about this opportunity?

Feel free to contact Team, Recruiter. e-mail:

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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Poland apply.

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