Product Lead Transaction Monitoring & Screening

ING

Transaction monitoring, name screening, adverse media screening
Process owner for regulatory requirements
Data analytics for risk appetite
The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling, overseeing both generic processes and specific control frameworks

Job Summary

  • The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling, overseeing both generic processes and specific control frameworks.
  • Key responsibilities include translating regulatory requirements into business processes, ensuring data availability for accurate insights, and collaborating globally to enhance tools and working methods.
  • The role involves advancing data-driven capabilities, setting strategic direction, coaching team members, defining the product roadmap, and managing stakeholders to empower the team and achieve results.

Matching Summary

The Product Lead Transaction Monitoring and Screening ensures the effectiveness of financial crime prevention processes by balancing risk coverage with efficient alert handling, overseeing both generic processes and specific control frameworks.

Skills & Requirements

Must-have

  • Transaction Monitoring, Name Screening, Adverse Media Screening
  • process owner for regulatory requirements
  • data analytics for risk appetite
  • collaboration with global colleagues
  • data-driven capabilities and strategic direction
  • coaching team members and managing stakeholders
  • defining implementation roadmap and backlog prioritization

Nice-to-have

  • curiosity and continuous learning
  • empowering team members to thrive
  • navigating complex organizational dynamics
  • anticipating and leveraging innovations

Key Requirements

  • Experience in defining strategies and policies
  • Experience in implementation and automation of Transaction Monitoring, Name Screening, Adverse Media Screening, Transaction Screening
  • Proven track record in operational efficiency improvements
  • Demonstrated ability to turn data into insights
  • Experience with data quality frameworks and dataset migration
  • Solid experience in building and executing strategic roadmaps
  • Ability to explain complex issues and bring people on board
  • Master’s Degree

Work Rights

Not specified

Tailored Resume

Cover Letter