KYC Business Lead

hace 4 semanas


Madrid, Madrid, España Ing A tiempo completo
Job Title: KYC Business Lead

We are seeking a talented and enthusiastic KYC Business Lead to join our Delivery Team of KYC Tribe at ING.

Your Role and Work Environment:

As a KYC Business Lead, you will be responsible for ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.

Your Key Responsibilities:
  • Lead the implementation of transformative, technology-driven KYC projects on an international scale.
  • Leverage the latest technological advancements to enhance our compliance processes and ensure we stay ahead of the curve.
  • Lead and inspire cross-functional squads, fostering a culture of collaboration, innovation, and continuous improvement through agile methodologies.
  • Partner with global stakeholders to craft and execute strategies that optimize our operations and technology landscape.
  • Motivate and mentor team members, helping them grow both personally and professionally within a supportive and dynamic environment.
What We Are Looking For:

We value candidates with a minimum of 8 years of experience in the banking sector with a focus on technology and operations. Proven track record in leading international project implementations with a strong tech component is essential. Deep understanding and hands-on experience in anti-money laundering practices are also required.

Requirements:
  • Global expertise with a strong understanding of international project implementations.
  • Strong experience in agile methodologies and a passion for empowering and growing high-performing teams.
  • Innovative mindset with the ability to anticipate industry trends and proactively adapt strategies.
  • Problem-solving skills with the ability to tackle complex challenges with creative solutions.
  • Excellent communication skills with the ability to translate complex ideas into clear, actionable insights for diverse audiences.
  • Collaboration champion with a strong ability to build and maintain relationships across different functions and geographies.
  • Fluency in English, both spoken and written; additional languages are a plus.
  • Relevant academic qualifications in Finance, Engineering, Technology, or related fields.
  • Exceptional leadership, communication, and project management skills.
  • A strong commitment to upholding the highest standards of ethical behavior and corporate responsibility.

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