CNT - Vacancy  Administration Operations

Înapoi la rezultate
22 septembrie 2020 ... min. Asculta

KYC/CAM Team Leader

Contract de muncă | Operaţiuni Bancare | Manager / Specialist | România | 2020-09-22 | 059816

Aplică

 

Discover ING Bank

 

ING is a frontrunner in the transformation of banking and a company that puts technology at its heart.

At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organizations to realize their own vision for a better future. Join us! Together we can build the next generation of digital banking!

 

Mission:

 

As a KYC/ CAM  Team Leader within KYC Operations, you are required to coordinate the implementation and monitoring of the specific Client Account Monitoring processes and activities as required by ING Minimum Standards and Control Frameworks.

 

Your Day-to-Day activities

 

  • Define/update governance on CAM controls based on KYC /FEC policy, taking into account all involved in CAM processes
  • Perform back test analysis on the Client Account Monitoring scenarios, proposing improvements on model/matrix
  • Coordinate and monitor the name and transaction screening activities performed in Alert Handling Department
  • Perform quality assurance for the alert handling and name screening activities; identify poor quality and perform training to the staff under coordination in order to increase the quality of alerts handled
  • Coordinate the reporting activities: external to authorities (BNR/ANAF/ONPCSB) and internal (dashboards)
  • Design, implement and monitor the reconciliation flows for  the transactions/clients sent to screening and  post transaction monitoring processes
  • Direct involvement in analyzing, defining requirements and perform user acceptance tests for the applications used for activities under coordination

 

What you bring to the team

 

  • Strong knowledge of NBR law and regulation and other compliance and risk internationally assimilated
  • Strong analytical thinking/ judgment aimed on assessing specific CAM related activities and its associated risks
  • Min 2 years experience in related or a similar position. (Transaction Monitoring/ Compliance AML).
  • You need to be a team player and  have excellent communication skills while interacting with a large number of departments within the bank.

Aplică

Înapoi sus

Va rugam sa luati la cunostinta ca aplicatia dvs se supune procedurilor interne ING Bank si legislatiei in vigoare.

Da Nu