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Leader of Execution Team/Program Manager in Global Transaction Monitoring Optimisation, Global Financial Crime and Fraud Prevention

Employee | Project & Programme Management | Professional | Poland | Warszawa | 2024-02-12 | REQ-10068442


We are looking for you if you have:

  • minimum of 5 years of experience in project/program management, preferably within the financial services industry
  • proven experience in managing complex multi-country projects
  • ability to establish and manage project plans, priorities and timelines
  • Strong understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations
  • Experience with transaction monitoring systems and methodologies
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills, with the ability to influence and collaborate effectively with diverse stakeholders
  • Leadership experience with the ability to coach and mentor a team

You'll get extra points for:

  • 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.

English level - C1.

Your responsibilities:

  • Manage the development and implementation of transaction monitoring rules and thresholds for various countries, considering their individual risk profiles and regulatory requirements
  • Work closely with data analysts, investigators and other stakeholders to identify and understand evolving financial crime trends and threats
  • Collaborate with IT teams to ensure proper integration of transaction monitoring rules with core banking systems and other relevant technology platforms
  • Analyze the effectiveness of the transaction monitoring program and identify opportunities for improvement, proposing and implementing modifications as needed
  • Develop and maintain clear communication plans with stakeholders across the organization
  • Identify and mitigate program risks and issues proactively
  • Track key performance indicators (KPIs) and report on program progress to senior management
  • Collaborate with risk and compliance teams to define appropriate transaction monitoring thresholds for each country
  • Manage a team of Country Execution Leads/ Project Managers responsible for specific country program execution
  • Provide coaching, mentoring and development opportunities to your team members
  • Foster a collaborative and high-performing team environment
  • Build and maintain strong relationships with key stakeholders across the organization, including risk management, compliance, data analytics, IT and business units

Information about the squad:

We are seeking a highly motivated and experienced Program Manager to join our Transaction Monitoring Execution Team within Global Financial Crime and Fraud Prevention department. This role plays a critical part in safeguarding our bank and protecting our customers from financial crime by setting effective transaction monitoring thresholds for multiple countries, performing Risk User Acceptance Testing and Backtesting. You will be responsible for leading and managing the ongoing development, implementation and optimization of our transaction monitoring program, ensuring it aligns with global regulations and effectively detects suspicious activity

The role naming convention in the global ING job architecture will be "Lead KYC Process Design” 


Questions about this opportunity?

Feel free to contact Team, Recruiter. e-mail: or Phone: +48 (887) 846435

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

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