Senior IT Project Manager Global KYC
Discover ING Hubs Romania
We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.
Formerly known as ING Tech, as of 2022 we provide borderless services with
- wide capabilities under the name of ING Hubs Romania and operate from two locations: Bucharest and Cluj.
With the help of over 1600 engineers, risk and operations professionals, we offer 130 services in tech,
- financial risk & compliance, audit and retail operations to 24 ING units worldwide.
Our tech capabilities remain the core of our business, with more than 1300 colleagues active in Data Management, Touch
Point Channels & Integration and Core Banking.
We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged. Work ethics, honesty and knowledge sharing are key to our teams and we’re always looking for
- minded people.
Here’s a sneak peak of what our colleagues say about working within ING Hubs Romania:
The Mission
Keeping ING safe, secure and compliant is a top priority of the ING Think Forward Global Strategy. It’s part of who we are: integrity is at the heart of our Orange Code – the ING values and behaviors. Know your customer (KYC) is the first step towards a safe and compliant bank. It ensures we only do business with people and companies we have verified as being trustworthy. This includes carrying out customer due diligence checks, updating customer files, screening customers and transactions, monitoring transactions and reporting suspicious activities.
The Global Know Your Customer organisation is a first line department providing the ING business and functions guidance with standardized solutions in the area of various KYC related regulations (on process, control, and digital solutions, as well as support to realize operational excellence.
We are looking for a Project Manager who will be part of this global organization, but work from Bucharest, joining forces with the rest of the 1500+ colleagues here who work on different strategic ING initiatives.
He/she will be involved with the development of 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. He/she will become part of the Data Management area and will contribute to the acceleration of the ING’s journey to become a digital and
- driven organization.
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 working with many colleagues from different disciplines and geographies.
Your day to day:
Even if you’ll start your day from the comfort of your home or drink your morning coffee in our office’s garden, your day will be quite similar when comes to tasks. Here are your daily responsibilities:
- cycle implementations by organizing cooperation and coordination between Tribes, Squads and both internal and external
- makers and creating coherence;
- out of one of the Global KYC Digital Service in one or multiple business lines (Wholesale Banking, Challengers & Growth, Market Leaders);
- makers necessary to organize and implement the change;
- up, execution and delivery of complex and strategic change;
- out vision on a domain and country level which you make further complete with the domains and the countries, so it is aligned on all levels.
What you’ll bring to the team:
- out of central solutions into local organizations;
Fii primul, care se va înregistra la oferta de muncă respectivă!
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