Financial Crime Prevention Data Steward@ING Hubs Romania
Core
Ensuring data completeness, accuracy, auditability, and protection for Financial Crime Prevention operations within ING's global data governance framework.
Role type
Data Steward (Financial Crime Prevention)
Builds
Enterprise data products, regulatory reporting outputs, and data governance controls for the Financial Crime Prevention domain.
Domain
Banking / Financial Crime Prevention / Data Governance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Data governance, requirements gathering, functional specifications, SAS Programming (SAS Enterprise Guide), business intelligence (IBM Cognos Analytics, Microsoft Power BI), database and data warehouse management, data model implementation, root cause analysis, data privacy classification, regulatory compliance (GDPR, BCBS239), data inventory management.
Preferred skills
SQL (medium-complexity queries), workflow diagram creation, data modeling (conceptual/logical), Agile methodologies.
Technologies
SAS Enterprise Guide, IBM Cognos Analytics, Microsoft Power BI, Collibra, Data Lake, SQL.
Responsibilities
Perform data governance activities including data usage agreements and privacy impact assessments; define and monitor data quality rules and remediate DQ issues; manage data onboarding into the Data Lake and define business terms; oversee data access, lineage, and inventory; apply data security and retention criteria; support audit reviews and regulatory touchpoints; translate business requirements into data models.
Seniority
Mid-Senior, hands-on IC
