Senior KYC Transformation Lead

hace 5 días


Zaragoza, Zaragoza, España Ing Bank A tiempo completo

Your 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 spearheading the implementation of strategic transformation initiatives.
  • 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.

A forward-thinker who can anticipate industry trends and proactively adapt strategies to ensure we remain at the forefront of AML practices is ideal.

Excellent communication skills, capable of translating complex ideas into clear, actionable insights for diverse audiences, are necessary.

A team player who thrives in a collaborative environment, with a strong ability to build and maintain relationships across different functions and geographies, is essential.

Fluency in English, both spoken and written, is required, with additional languages being a plus.

Relevant academic qualifications in Finance, Engineering, Technology, or related fields are necessary.

Exceptional leadership, communication, and project management skills are required.

A strong commitment to upholding the highest standards of ethical behavior and corporate responsibility is essential.



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