Senior Business Analyst

3 weeks ago

Manila, National Capital Region, Philippines ING Full time

Global KYC Transaction Monitoring Optimisation – Senior Business Analyst

Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimisation area. In that role, you will be part of Strategy & Design squad and involved in Global TM Optimisation activities.

What we are looking for:

  1. A minimum of 8+ years' experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.
  2. Prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred) threshold setting and tuning process and strategies.
  3. Knowledge in performing or assisting risk and control assessment, Key controls testing, supporting Model validation queries will be added advantage.
  4. Ability to understand requirements and determine path to accomplish it through proper planning, communication and timeline management.
  5. Experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way.
  6. Ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance.
  7. Ability to cooperate with various stakeholders across the Organization and thrive towards common goals.
  8. Prior exposure in organizing working groups to discuss actions, analyze key solutions and build connections with key stakeholders.
  9. Actively contributing to the know-how of the processes across TM processes.

Good to have: understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsberg and Basel); and global / regional intelligence sharing initiatives and their respective effects on the operational landscape of KYC including the interaction with the 2nd line.

Required skillset:

  1. Mandatory AML understanding & TM model Optimisation knowledge.
  2. Understanding of TM risk, various controls and mitigating action management.
  3. Process evaluation and improvement experience.
  4. Strong verbal and written communication skills.
  5. Interpersonal and multi-tasking skills.
  6. Fundamental analytical and conceptual thinking skills.
  7. Exposure to advanced MS office suite is an added advantage.
  8. Excellent planning, organizational, and time management skills.

English level - C1.

You'll get extra points for:

  1. AML Certification (ACAMS, ICA).
  2. Academic degree / Masters / PhD.
  3. Accreditation for project management such as Agile, Prince2 or PMP.

Your responsibilities:

  1. Developing and maintaining TMO process, risk and control framework and related process documents.
  2. Act as a team player by coordinating and supporting colleagues in different streams and provide relevant backup.
  3. Perform ad hoc analysis to support the decisions in the process related changes.
  4. Support and guide different working groups through proactive participation.
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