Data Analyst Regulatory Reporting Specialist

hace 2 semanas

Guadalajara, Jalisco, México Ing A tiempo completo

Discover Your Role at Ing Bank

Ing Bank is a leading financial institution that believes in empowering individuals to grow and progress in their own way. Our company culture is built on the principles of autonomy, responsibility, and innovation.

About the Team

Our team is comprised of talented specialists who are passionate about making a difference in the financial industry. We are a dynamic and collaborative group that thrives on change and seeks new and better ways to achieve our goals.

Job Summary

We are seeking a highly skilled Data Analyst Regulatory Reporting Specialist to join our team. The successful candidate will be responsible for contributing to the implementation, recurrent re-assessment, improvement, and calibration of the Regulatory Reporting framework.

Key Responsibilities

  • Preparation, analysis, and timely delivery of periodical regulatory reports and ad-hoc requirements to local authorities.
  • Translation of regulatory requirements into internal processes and procedures, ensuring compliance with norms and regulations.
  • Leadership in implementing process improvements, testing, and validation of system functionality driven by complex business or product changes or new regulatory requirements.
  • Development of periodic or ad-hoc dashboards and data quality monitoring reports.

Requirements

  • Bachelor's degree in Economics, Mathematics, or Computer Science.
  • 2+ years' experience in positions proving experience in banking reporting, banking compliance, KYC, AML domain expertise.
  • Good understanding of general banking environment and Ing Banking products, services, and operational flows.
  • Good knowledge of AML, KYC, CDD regulations, e.g. local legislation (Law 129/2019) and Ing Group policies and rules related to Customer Due Diligence (CDD) and Financial Economic Crime (FEC) for fully understanding and complying with regulatory reporting requirements.
  • Data Warehouse knowledge would be a plus.
  • Experienced user of Microsoft Office package (Excel, Access, and Power Point are a must), data savvy (databases, SQL) and BIND knowledge would be a plus.
  • Responsible attitude, strong autonomy, and ambition in achieving your mission, very good communication skills, organization skills.
  • Open mind, strategic thinking, orientations for finding new perspective and solution, cooperation, and team spirit.
  • English (writing, speaking) advanced level.

What We Offer

  • Impactful work in a fun and collaborative environment.
  • Open-concept offices designed for both teamwork and relaxation.
  • Corporate events and social gatherings.
  • Hybrid way of working with flexible working schedule and short week options.
  • Monthly budget on Benefit platform.
  • Extra annual leave days depending on the total length of working experience.
  • Growth opportunities through upskilling/ reskilling programs and a variety of learning and development platforms: Ing Learning Centre, Udemy, Bookster, as well as through trainings and certifications.
  • Possibility to access Internal roles, International Short-Term Assignments or Long-Term Assignments.
  • Context to make an impact through Sustainability and Corporate Social Responsibility projects.

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