KYC Business Lead
hace 2 semanas
We are seeking a talented and enthusiastic KYC Business Lead to join our Delivery Team of KYC Tribe at ING.
The successful candidate will be responsible for spearheading the implementation of transformative, technology-driven KYC projects on an international scale.
Key Responsibilities- Lead the Way: Positively contribute to the development and execution of strategic transformation initiatives.
- Co-create, Innovate and Inspire: Leverage the latest technological advancements to enhance our compliance processes and ensure we stay ahead of the curve.
- Empower Teams: Lead and inspire cross-functional squads, fostering a culture of collaboration, innovation, and continuous improvement through agile methodologies.
- Ensure Strategic Vision: Partner with global stakeholders to craft and execute strategies that optimize our operations and technology landscape.
- Champion Growth: Motivate and mentor team members, helping them grow both personally and professionally within a supportive and dynamic environment.
- Experience: A minimum of 8 years in the banking sector with a focus on technology and operations.
- Global Expertise: Proven track record in leading international project implementations with a strong tech component.
- KYC Know-How: Deep understanding and hands-on experience in anti-money laundering practices.
- Agile Leader: Strong experience in agile methodologies, with a passion for empowering and growing high-performing teams.
- Innovative Mindset: A forward-thinker who can anticipate industry trends and proactively adapt strategies to ensure we remain at the forefront of AML practices.
- Problem-Solver: Ability to tackle complex challenges with creative solutions, demonstrating resilience and adaptability in the face of change.
- Effective Communicator: Excellent communication skills, capable of translating complex ideas into clear, actionable insights for diverse audiences.
- Collaboration Champion: A team player who thrives in a collaborative environment, with a strong ability to build and maintain relationships across different functions and geographies.
- Language Skills: Fluency in English, both spoken and written; additional languages are a plus.
- Education: Relevant academic qualifications in Finance, Engineering, Technology, or related fields.
- Leadership Excellence: Exceptional leadership, communication, and project management skills.
- Ethical Integrity: A strong commitment to upholding the highest standards of ethical behavior and corporate responsibility.
-
KYC Business Transformation Lead
hace 2 semanas
Zaragoza, Zaragoza, España Ing Bank A tiempo completoJob Title: Mln-916 Kyc Delivery LeadAt ING Bank, we are seeking a talented and experienced KYC Business Lead to join our Delivery Team of the KYC Tribe.Key Responsibilities:Lead the implementation of transformative, technology-driven KYC projects on an international scale.Co-create, innovate, and inspire by leveraging the latest technological advancements to...
-
KYC Business Transformation Lead
hace 2 semanas
Zaragoza, Zaragoza, España Ing Bank A tiempo completoJob Title: Mln-916 Kyc Delivery LeadAt ING Bank, we are seeking a talented and experienced KYC Business Lead to join our Delivery Team of the KYC Tribe.Key Responsibilities:Lead the implementation of transformative, technology-driven KYC projects on an international scale.Co-create, innovate, and inspire by leveraging the latest technological advancements to...
-
Senior KYC Business Lead
hace 24 horas
Zaragoza, Zaragoza, España Ing Bank A tiempo completoWe are seeking a highly skilled Senior KYC Business Lead to spearhead the implementation of transformative, technology-driven KYC projects on an international scale.The ideal candidate will have a minimum of 8 years of experience in the banking sector with a focus on technology and operations, as well as a proven track record in leading international project...
-
Senior KYC Transformation Lead
hace 5 días
Zaragoza, Zaragoza, España Ing Bank A tiempo completoYour Role:We are seeking a highly skilled Senior KYC Transformation Lead to join our Delivery Team of KYC Tribe at ING Bank.As a key member of our team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Your Key Responsibilities:Positively contribute to Lead the Way by...
-
Senior KYC Transformation Lead
hace 4 días
Zaragoza, Zaragoza, España Ing Bank A tiempo completoWe are seeking a highly skilled Senior KYC Transformation Lead to join our team at ING Bank.The ideal candidate will have a strong background in technology and operations, with a focus on anti-money laundering practices.The role will involve leading international project implementations with a strong tech component, leveraging the latest technological...
-
Senior KYC Specialist
hace 6 días
Zaragoza, Zaragoza, España Adyen A tiempo completoAt Adyen, we're on a mission to enhance the onboarding experience for merchants and drive growth and impact. We're looking for a talented KYC Specialist to join our team in Madrid. As a KYC Specialist, you'll be responsible for assessing confidential information provided by merchants, performing KYC checks, and communicating with our merchants to ensure a...
-
Compliance Manager AML/CFT Regulations
hace 23 horas
Zaragoza, Zaragoza, España American Express A tiempo completoAbout the RoleYou will lead the way in managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations. This newly created Madrid-based position will report directly to the Director of Business Enablement and Legal Entity Governance. As a key member of the Business Enablement team, you will manage a variety of...
-
Business Analyst Snowflake Expert
hace 1 semana
Zaragoza, Zaragoza, España Orange Business A tiempo completoBusiness Analyst Snowflake PositionWe are seeking a skilled Business Analyst to join our international team at Orange Business. As a consultant, you will be responsible for the migration and upgrade of our customer's database on Snowflake.Key Responsibilities:Develop functional specification documentation in MS Excel based on existing systems.Develop...
-
Business Analyst Snowflake Expert
hace 1 semana
Zaragoza, Zaragoza, España Orange Business A tiempo completoBusiness Analyst Snowflake PositionWe are seeking a skilled Business Analyst to join our international team at Orange Business. As a consultant, you will be responsible for the migration and upgrade of our customer's database on Snowflake.Key Responsibilities:Develop functional specification documentation in MS Excel based on existing systems.Develop...
-
Business Technology Innovation Lead
hace 24 horas
Zaragoza, Zaragoza, España Ibm A tiempo completoBusiness Technology Leader RoleAs a seasoned leader and innovative strategist, you will be the engine of business development at IBM. You will partner with Technical Leaders across IBM sales teams and specialists to drive experiential client engagements. Your role will be to qualify and prioritize Client Engineering engagements and lead the team in the...
-
Business Analyst Snowflake Specialist
hace 24 horas
Zaragoza, Zaragoza, España Orange Business A tiempo completoAbout the Role:We are seeking a highly skilled Business Analyst to join our team at Orange Business. As a Business Analyst, you will be responsible for the migration and upgrade of our customer's database on Snowflake. Your key areas of responsibility will include:Key Responsibilities:Development of functional specification documentation in MS Excel based on...
-
Senior Sales Team Lead
hace 1 día
Zaragoza, Zaragoza, España Amex A tiempo completoAbout the RoleAs a Senior Sales Team Lead, you will be responsible for providing leadership support and strategic direction to team members to meet sales goals and business objectives. You will work closely with the team to develop strategic sales plans, drive business growth, and identify opportunities for improvement.Key ResponsibilitiesLead a team of...
-
Zaragoza, Zaragoza, España Orange Business A tiempo completoJob Description:We are seeking a highly skilled Business Analyst to join our team at Orange Business. As a Business Analyst, you will be responsible for the migration and upgrade of our customer's database on Snowflake.Key Responsibilities:Develop functional specification documentation in MS Excel based on existing systems.Develop documentation and modeling...
-
Iberia Business Unit Lead
hace 2 semanas
Zaragoza, Zaragoza, España Straumann Group A tiempo completoAbout Straumann GroupStraumann Group is a global leader in the dental industry, providing innovative solutions for enhanced dental healthcare. With a strong commitment to quality and excellence, the group unites global and international brands that stand for innovation and quality.Job SummaryWe are seeking an experienced and strategic Business Unit Lead to...
-
Iberia Business Unit Lead
hace 2 semanas
Zaragoza, Zaragoza, España Straumann Group A tiempo completoAbout Straumann GroupStraumann Group is a global leader in the dental industry, providing innovative solutions for enhanced dental healthcare. With a strong commitment to quality and excellence, the group unites global and international brands that stand for innovation and quality.Job SummaryWe are seeking an experienced and strategic Business Unit Lead to...
-
Business Analyst Snowflake Expert
hace 2 semanas
Zaragoza, Zaragoza, España Orange Business Services A tiempo completoAbout the RoleWe are seeking a highly skilled Business Analyst to join our international team at Orange Business Services. As a Business Analyst, you will be responsible for the migration and upgrade of our customer's database on Snowflake.Key ResponsibilitiesDevelop functional specification documentation in MS Excel based on existing systems.Develop...
-
Business Analyst Snowflake Expert
hace 2 semanas
Zaragoza, Zaragoza, España Orange Business Services A tiempo completoAbout the RoleWe are seeking a highly skilled Business Analyst to join our international team at Orange Business Services. As a Business Analyst, you will be responsible for the migration and upgrade of our customer's database on Snowflake.Key ResponsibilitiesDevelop functional specification documentation in MS Excel based on existing systems.Develop...
-
Head of Business Operations Planning Lead
hace 7 días
Zaragoza, Zaragoza, España Amadeus A tiempo completoJob Title: Head of Business Operations PlanningAt Amadeus, we are seeking a highly skilled and experienced Head of Business Operations Planning to lead our critical budgeting processes, including long-term planning and quarterly cycles. This role requires close collaboration with our TRD Investment Governance team and overseeing a team of Business Operations...
-
Business Technology Lead
hace 2 semanas
Zaragoza, Zaragoza, España Ibm A tiempo completoUnlock Business Value with IBMAs a Business Technology Leader at IBM, you will be at the forefront of driving business growth and innovation. Our sales environment is fast-paced and supportive, with a strong focus on client-centricity and business impact.Your Role and ResponsibilitiesPartner with Account Teams and IBM Technology to demonstrate the value of...
-
Business Technology Lead
hace 2 semanas
Zaragoza, Zaragoza, España Ibm A tiempo completoUnlock Business Value with IBMAs a Business Technology Leader at IBM, you will be at the forefront of driving business growth and innovation. Our sales environment is fast-paced and supportive, with a strong focus on client-centricity and business impact.Your Role and ResponsibilitiesPartner with Account Teams and IBM Technology to demonstrate the value of...