Senior Business Analyst

5 days ago

Manila, National Capital Region, Philippines ING Full time

Job Requirements

We are looking for a highly skilled Senior Business Analyst to join our team in the Transaction Monitoring Optimisation area. The successful candidate will have a strong background in Business Analysis and experience in Transaction Monitoring.

Key Responsibilities:

  • Developing and maintaining TMO process, risk, and control framework, and related process documents.
  • Acting as a team player by coordinating and supporting colleagues in different streams and providing relevant backup.
  • Performing ad hoc analysis to support decisions in process-related changes.
  • Supporting and guiding different working groups through proactive participation.

Requirements:

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

Desirable Skills:

  • Mandatory AML understanding & TM model Optimisation knowledge.
  • Understanding of TM risk, various controls, and mitigating action management.
  • Process evaluation and improvement experience.
  • Strong verbal and written communication skills.
  • Interpersonal and multi-tasking skills.
  • Fundamental analytical and conceptual thinking skills.
  • Exposure to advanced MS office suite.
  • Excellent planning, organisational, and time management skills.

Language: English level - C1.

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