Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defence against money laundering and terrorist financing? Currently we are looking for a Change Executive Professional – Roll Out Manager for the GKYC Delivery Tribe. The Global KYC organisation is still a young organisation within the COO domain. Their purpose is “Enabling people and organisations to use our banking services by ensuring a compliant and competitive KYC ecosystem.” In doing so focus is on preventing and finding financial crimes, tax evasion and terrorist financing with a global scope and with an innovative and transformational approach. Global KYC is a first line department providing the ING business and functions guidance with standardised solutions in the area of various KYC related regulations (on process, control, and digital solutions, etc.) as well as support to realize operational excellence. The Global KYC Delivery Tribe is part of the Global KYC organisation within ING COO. You will be involved with the development of state of the art solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million ING customers. Through this we will be able to deliver our customers an optimal KYC experience whilst remaining compliant and in control of our risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.
mazowieckie / Warszawa
contract of employment type of contract 8:00-16:00 work hours Zajęcza 4, Warsaw this is the location of our office Scope of duties 60%- Communicating and aligning with stakeholders 40%- Planning, orchestrating, tracking andreporting on Lookback preparation...
SZCZEGÓŁY22-02-2021
/ Tallin
It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim...
SZCZEGÓŁY22-02-2021
małopolskie / Kraków
Place of work: Currently 100% remote due to Covid (after pandemic: 30% office-based, 70% remote) Employment type: Full-time employment contract We have a fantastic opportunity for a Customer Success Manager to join us at an exciting time as we continue to...
SZCZEGÓŁY