11 дней назад
Customer Journey Expert (Transaction Monitoring Models)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Customer Journey Expert (Transaction Monitoring Models) (Financial Crime Prevention/AI): Coordinating the rollout and operation of transaction monitoring model solutions across ING's global network with an accent on stakeholder alignment, operational coordination, and data-driven process improvement. Focus on onboarding countries, managing incidents and dependencies, monitoring performance, and supporting machine learning and AI-driven financial crime prevention capabilities.
Location: Manila, One Ayala Tower 2, Philippines
Company
is a global financial services organization operat in approximately 40 countries and develop standardized financial crime prevention capabilities.
What you will do
- Coordinate the onboard of countries onto the Transaction Monitor Models solution.
- Bridge business stakeholders and technical development teams across Agile BusDevOps squads.
- Coordinate operational processes, stakeholder engagement, incident management, performance monitor, and continuous improvement.
- Prioritize work, manage dependencies, and facilitate collaboration with Squad Leads, Business Analysts, DevOps Engineers, and data specialists.
- Help ensure solutions meet regulatory, security, resilience, and business requirements.
- Support globally standardized financial crime prevention capabilities used across ’s international network.
Requirements
- Bachelor’s or Master’s degree.
- 3–10 years of experience in Business Analysis, Data Analysis, Product Ownership, Customer Journey Expert, or a related role in regulated financial services.
- Experience with Agile, Scrum, DevOps, software implementations, operational processes, or large-scale rollouts.
- Strong analytical, stakeholder management, communication, incident management, and problem-solv skills.
- Ability to work effectively in complex international environments and engage with senior stakeholders.
- Fluent English, written and verbal, is required.
Nice to have
- Knowledge of Python, KNIME, Hive, Jupyter, ServiceNow, FCRM, Quantexa, or similar analytics and transaction monitor tools.
- Understand of statistics, machine learn, model-driven solutions, Generative AI, Agentic AI, LLMs, RAG, and prompt engineer.
- Knowledge of Responsible AI, AI governance, model risk management, explainability, regulatory compliance, and operational resilience.
- Experience collaborat with Product Owners, Data Scientists, AI Engineers, Model Validators, and cross-functional technology teams.
Culture & Benefits
- Work on globally scaled solutions support financial crime prevention and societal impact.
- Collaborate with colleagues across countries, cultures, and disciplines.
- Contribute to analytics, machine learn, and AI-driven initiatives.
- Develop expertise in transaction monitor, financial crime prevention, and digital transformation.
- Work in an environment focused on ownership, collaboration, learn, and continuous improvement.
hirify.global-process">Hir process
- Submit an application through ’s official career site and Workday.
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