Business Analyst – Secondary Analytics For Transaction Monitoring

at ING
📍 Warsaw, Poland
PLN 0 per year
MIDDLE SENIOR
✅ On-site
✅ Visa Sponsorship

SCRAPED

Used Tools & Technologies

Not specified

Required Skills & Competences ?

Security @ 3 Software Development @ 3 DevOps @ 3 Statistics @ 3 Machine Learning @ 3 Hiring @ 3 Communication @ 3 Networking @ 6 ServiceNow @ 3 Fraud @ 3 Compliance @ 3 Agile @ 3

Details

ING Hubs Poland is hiring a Business Analyst (BA) to coordinate Advanced Analytics (Machine Learning) functionality within the Transaction Monitoring area. The BA will act as a bridge between PO, stakeholders, and platform/development team consisting of BAs and Dev/Ops Engineers. The role supports onboarding countries with the SATM solution and focuses on business-as-usual activities, including periodic processing, threshold setting, collaboration with various teams, and performance insights to improve solution effectiveness.

Responsibilities

  • Work on sprint backlog with PO for maximum value and capacity utilization.
  • Participate actively in quarterly business reviews (QBR) ensuring user epic feasibility.
  • Serve as go-to person for senior stakeholders, supporting the PO.
  • Communicate product vision and strategy to the team.
  • Solve impediments in product development.
  • Own, order, prioritize, and communicate the Sprint Backlog within agreed boundaries.
  • Manage and prioritize squad backlog, create stories and features.
  • Ensure team understands functional and non-functional requirements, including security, resilience, performance, contractual, legal, and compliance.
  • Align with other squads and product owners.
  • Manage incident resolution, stakeholder inquiries, and impact analysis.
  • Provide and solicit constructive feedback.

Requirements

  • Bachelor’s or Master’s degree.
  • Self-starter with proactive, resourceful attitude.
  • Ability to think ahead and link interdependent activities.
  • Comfortable with ambiguity and limited information.
  • 5-10 years as a BA in highly regulated financial environments.
  • Excellent verbal and written communication.
  • Strong personality with networking and influencing skills.
  • Experience with software development and roadmap delivery.
  • Affinity for data and numbers.
  • Background in statistics or machine learning preferred.
  • Experience in stakeholder engagement at mid-senior level.
  • Incident management experience.
  • Experience implementing tooling/processes internationally.
  • Agile/Scrum environment experience.
  • Fluent English.
  • Proactive, enthusiastic, responsible for team quality.
  • Confident decision-making under pressure.
  • Enjoy working with diverse global cultures.

Additional (advantageous)

  • Technical knowledge in ServiceNow, FCRM, AA/AI platforms, Agile/Scrum, DevOps.

Team Information

  • Squad includes PO, 3 BAs, and 6 developers from Poland, Manila, and Netherlands.
  • Part of Global Financial Crime & Fraud Prevention within ING COO, impacting 20+ countries and 36 million customers.
  • Role within a diverse, multidisciplinary international team with complex objectives.

Role Naming

  • "Financial Crime Prevention Process Design & Control III" in ING global job architecture.