Chapter Lead Data Modeler - Global KYC @ING Tech
Bucharest, Romania
5 zile în urmă

Discover ING Tech

ING Tech Romania is ING Group's global hub for technology providing over 150 services for 24 ING units globally. The services we are delivering fit into four main categories :

  • software development
  • data management
  • non-financial risk & compliance
  • audit
  • Established in 2015, our focus has been on building strategic key capabilities, such as developing and continuously improving common IT solutions that can be shared, replicated and reused across the other ING entities.

    Now, in 2022, our fast-growing organization gathers more than 1300 high-performing engineers and non-financial risk & compliance specialists that work together in global tribes.

    Our work-life philosophy :

  • international environment within global tribes
  • hybrid working and flexible schedule
  • Agile collaborative environment
  • tech & soft skills development with the latest learning resources
  • internships & early graduates programmes
  • 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 organization 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, etc.

    as well as support to realize operational excellence.

    We are looking for a team lead (chapter lead) of data modelers who will be part of this global organization, but work from Bucharest, joining forces with the rest of the 1000+ colleagues here who work on different strategic ING initiatives.

    Together with his or her team, he / she will be involved with the development of state of the art 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.

    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 in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.

    Your Day-to-Day

    As a Data Modeler you will :

  • Execute the Global Data Definition process according to agreed principles and quality criteria, in an Agile way of working (Spotify model);
  • Support the Data Modelers in creating conceptual models to enable data requirements received from global cosumers (mapping sources to targets)
  • Deliver and maintain Global (ING Esperanto) Business Terms, Conceptual / Logical and Physical Data Models and additional documentation needed for shipping the product towards the Data Lakes;
  • Create and test functional and technical mappings from source to target and support the usage of data models in ING units;
  • Support, coach and train colleagues on adopting and implementing our models;
  • Report on the progress and communicate the dependencies and impediments to stakeholders;
  • Contribute to existing principles, standards, guidelines and way of working to continuously improve them.
  • As Team (Chapter) Lead, you will manage and coach the team of data modelers working in the global organization as you but focusing on different stakeholders from different areas.

    The objectives below are applicable to you :

  • Empower others and show empathy : Showing others on your team you trust their judgment, giving people the opportunity to make decisions for themselves and showing you believe they’re making the right decisions, so they no longer feel the need to seek approval from leadership.
  • The responsibility and ownership are transferred from the leader to those around them, who are actually doing the job

  • Help the team to improve performance by learning form mistakes and find ways to bring lessons learned by other teams to your chapter.
  • Work with stakeholders from different squads to understand and be able to help the team set-up their individual KPI’s and determine the way of working for the chapter.

    Review and approve KPI for the chapter members. Initiate changes to increase the team’s productivity.

  • Coach the team and encourage continuous improvement : act as performance coach for the team to continuously improve their knowledge and performance
  • Hiring & Onboarding new colleagues
  • Next to this :

  • You help ING prevent Money Laundering and Financial Crimes globally;
  • You solve complex IT problems and challenges;
  • You analyze business requirements for the development of products and services in the KYC scope;
  • You are always looking to optimize and automate processes and data, knowing how to include quality by design;
  • You simplify solutions and processes in a complex and fragmented IT landscape and tell the story clearly to various international stakeholders;
  • You stimulate cross-border interaction and alignment between people, Tribes, Squads, Chapters, FO organizations, Local KYC activities and Service organizations;
  • You ensure compliance with ING’s policies and standards;
  • You refine stories in a straightforward and executional way to optimize velocity;
  • You give and ask for constructive feedback;
  • You build the bridge between business and IT.
  • Whom are we looking for?

  • You have a master or bachelor degree (IT, Engineering, Maths or Economics / Business ) is a plus;
  • You have a minimum of 3+ years of working experience in IT process and / or tooling implementation (Consulting experience is a big plus);
  • You have the capacity to learn new content quickly and transfer it
  • You actively seek help and feedback but are also not afraid to give feedback
  • You have experience in guiding and realizing regulatory / processes changes and translating regulatory requirements into functional designs and / or processes (experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance is a plus);
  • You are an energetic & approachable professional;
  • You focus on delivery through collaboration, ability to bring people together to work towards the same purpose
  • You take responsibility, steer strategy and realizations based on facts and data, managerial courage to ask questions and make decisions
  • You are comfortable to work in an ever-changing environment and can inspire others to apply problem solving solutions when dealing with challenges
  • You can easily switch context so you are able to drive multiple (and distinct) topics during the day within an Agile environment where change is constant;
  • You are a strong analytical and abstract thinker;
  • You have strong communication, presentation, networking and influencing skills;
  • You are fluent in English (speaking and writing)
  • You share and adhere to the ING values of honesty, prudence and responsibility
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