Chapter Lead Data Scientist - Financial Crime @ING Hubs Romania

Reposted 17 Days Ago
Be an Early Applicant
Bucharest, București
In-Office
Senior level
Fintech • Payments • Financial Services
The Role
Lead a team of 5-8 data scientists in developing advanced analytics applications to combat financial economic crimes. Oversee skill development, model building, and collaborate with stakeholders.
Summary Generated by Built In

Discover ING Hubs Romania

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of 𝐨𝐯𝐞𝐫 𝟐𝟎𝟎𝟎 𝐡𝐢𝐠𝐡-𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐞𝐧𝐠𝐢𝐧𝐞𝐞𝐫𝐬, 𝐫𝐢𝐬𝐤, 𝐚𝐧𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬.

We started out in 2015 as ING’s software development hub, then steadily expanded our range to include more services and competencies. Now we provide borderless services with bank-wide capabilities and 𝐨𝐩𝐞𝐫𝐚𝐭𝐞 𝐟𝐫𝐨𝐦 𝐭𝐰𝐨 𝐥𝐨𝐜𝐚𝐭𝐢𝐨𝐧𝐬: 𝐁𝐮𝐜𝐡𝐚𝐫𝐞𝐬𝐭 𝐚𝐧𝐝 𝐂𝐥𝐮𝐣-𝐍𝐚𝐩𝐨𝐜𝐚.

𝐎𝐮𝐫 𝐭𝐞𝐜𝐡 𝐜𝐚𝐩𝐚𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐫𝐞𝐦𝐚𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐫𝐞 𝐨𝐟 𝐨𝐮𝐫 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬, with more than 1800 colleagues active in Data Management, Touchpoint Channels & Integration, Core Banking, and Global Products.

We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged.

For us, impact isn't a perk. It's the driver of our work. We are guided and rewarded by a shared desire to make the world a better place, one innovative solution at a time. Our colleagues make it their job to do impactful things and they love doing it in good company. Do you?

The mission:

ING’s goal is to enable people to “do their thing” and empower them to stay a step ahead in life and in business. We are one of the largest banks in Europe and we continuously evolve to become one of the most innovative companies in the banking sector.  

The ING Analytics group is a major driving force in ING’s transformation, aimed at helping us to become a data-driven digital leader and creating tangible value for ING and its customers through world-class analytics products and services. 

In our ING Analytics for COO Analytics Tribe, we are passionate about creating advanced analytics applications to mitigate the risk of financial economic crimes (FEC) for our society, and about delivering models and products across multiple countries and domains, making ING a safer and more compliant bank. This is a diverse international group which combines data, IT, and product management roles in interdisciplinary squads, and we strive to push the boundaries of utilizing our big and sensitive data sources with statistical and machine learning understanding to tackle important challenges, such as anti-money laundering (AML), counter-terrorist financing (CTF), post-transaction monitoring (PTM), customer due diligence (CDD) or transactional fraud. 

Your day to day

As we continue our growth and establishing the added value analytics bring to our domain, we seek a team/chapter leadership profile which can lead a small (5-8) group of data scientists. As a data science chapter lead, your role will have four (4) main aspects: 

  • As a member of product delivery team, you will act as a senior data scientist as part of a model/product building squad. You will work on a financial crime use case, applying statistical, data science and machine learning approaches, and support the product owner in driving the delivery of the analytics product. 

  • As the lead of your chapter, you are the direct manager of the data scientists in your chapter. You will drive the skills and career development of your chapter members, set targets, and evaluate their performance in squads, providing feedback and guiding them technically and professionally. 

  • As a part of the tribe’s management team, you are responsible for the success of the tribe with various activities, recruitment, ranging from setting standards for model development, staffing squads with talent from the tribe, setting up non-financial risk (NFR) controls, reviewing squad progress and providing feedback. 

  • As a leader in the wider ING Analytics community, you will be a part of a wider group of chapter leads who drive the development of ING Analytics for all its members and take on activities such as forming and building professional guilds and meet-ups, specifying requirements for platform teams, optimizing processes for obtaining data and model validation, and engaging with senior stakeholders to realize the transformation of ING with advanced analytics. 

What you bring to the team: 

At ING, we promote diversity not just because it is the right thing to do, but because it is essential for delivering on our strategy. To stay a step ahead we need teams with a healthy mix of contrasting perspectives and backgrounds as they are more creative, faster to adapt to and more inventive with their solutions. We strive to hire a workforce as diverse as the communities in which we operate, and we will consider every application, regardless of race, religion, color, national origin, sex, disability, or age. 

If you are an experienced senior data scientist / machine learning developer (5+ years), or you are currently leading a data science team (1+ years) and are looking to lead a talented group tackling one of the most meaningful and important domains in FinTech today, we would love to hear from. 

Additional optional criteria which will be considered separately as a “plus”: 

  • Prior experience in either the KYC, anti-money laundering (AML) or Anti-Fraud domains. 

  • Strong python development skills and python-specific best practices knowledge. 

  • Specific experience in the fields of either: outlier detection, representation learning or graph analytics. 

  • Proven leadership experience. 

If you want to deep dive into the processing of personal data conducted by ING Hubs Romania during the recruitment process and your rights related to it, read the privacy notices on our website (make sure to scroll until you reach the Data Protection section/ Candidates tab). 

Top Skills

Machine Learning
Python
Statistical Analysis
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The Company
Amsterdam, North Holland
65,710 Employees

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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