Business Analyst Transaction Monitoring Business Analyst Transaction Monitoring …

ING
in The Hague, Zuid-Holland, Netherlands
Self Employed, Full time
Last application, 12 Aug 19
Competitive
ING
in The Hague, Zuid-Holland, Netherlands
Self Employed, Full time
Last application, 12 Aug 19
Competitive
Business Analyst Transaction Monitoring
We are currently looking for 6 Business Analysts Lookbacks to join our Global KYC Delivery Tribe, location the Hague. These positions are open for medior to more senior candidates. These positions are part of the Transaction Monitoring Tribe.

As Business Analyst Lookbacks you will be setting up investigative transaction monitoring processes over past transactions.

Further you take an active role analyzing business processes to identify issues. Next to this you define the solution to the issues by defining and refining the user stories. You support the Product Owner and squad with your FCRM application and KYC process knowledge, ensuring compliance by design. You refine the road map and guarantees that the business requirements and non-functional requirements are translated to the IT Solution requirements.

As Business Analyst:
  • You refine the backlog to support the PO of the squad, building focused simple solutions for complex problems;
  • You play an active role in the refinement of user stories to ensure user story feasibility, applying your business and FCRM knowledge;
  • You translate regulatory requirements in functional designs, ensuring compliance by design;
  • You create and maintain the process flow of the application, together with the Squad;
  • You ensure that the end-consumer's experience as well as compliance is recognized by the Squads;
  • You build the bridge between business and IT.

Who are you?
You are a driven Business Analyst who feels personal responsibility for the quality of your work. You are ambitious and you enjoy the global scope of the role which provides you with the opportunity to together with different cultures. You bring positive energy to the team and have very good social and communication skills. This leads to great performance.

Your education, experience and background:
  • Master or bachelor degree;
  • Minimal 5 years of working experience as a Business Analyst/Process Manager (depending on role specification and related seniority level) within transaction monitoring or payments systems;
  • You have proven experience in translating regulatory requirements into functional designs and/or processes;
  • You have experience with implementing tooling or processes in different countries;
  • A personality and capabilities to optimally function within an Agile environment;
  • Experience in guiding and realizing regulatory change;
  • Strong communicative, networking and influencing skills;
  • Ability and willingness to travel to ING locations worldwide;
  • Ability and willingness to travel to ING Amsterdam 1 day per week;
  • Fluent in English speaking and writing.

We are offering:
  • A full time position
  • Competitive salary based on your experience including a 13th month, holiday allowance and individual savings plan
  • 27 holidays based on a 40 hour contract
  • Pension
  • Public transport pass
  • Personal growth with many opportunities to develop yourself further
  • Informal work environment with innovative colleagues who strive for the best
  • Agile way of working

To apply for this challenging new role within the organization please use the link below.

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