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      • warszawa, mazowieckie
      • temporary
      • randstad polska
      Our Client offers unmatched global reach, coupled with a full range of portfolio management and investment advisory services, an array of structured lending and banking services, as well as expertise from our Clients Markets and Banking division. Private Bank Investment Operations Analyst is the intermediate level position within EMEA Private Bank Investment Operations, which provides operational support to Private Bank Investment Business covering products like: Traditional Investments, Mutual and Alternative Investment Funds, Equities, Fixed income, Foreign exchange, Derivatives and Structured products.The overall objective of this role is to process and monitor execution, settlement of transactions, maintain the records on client accounts, assess, analyze and/or evaluate processes and data as well as reference data management such as securities creation/maintenance and asset pricing function. what we offerEmployment on the B2B contract basis or contract of mandateOpportunity for professional development with access to unlimited number of various trainings.Excellent global career growth opportunitiesHybrid work possibleSupportive and friendly teammates and managers.International and multicultural work environment with opportunity to use English every day.Prestigious office location in center of Warsaw (next to Rondo Daszyńskiego).your tasksProcessing, verification and record keeping for investment products based on the provided documentation/instruction.Create and process until final settlement various kinds of corporate actions events, both mandatory as well as voluntary.Prepare and dispatch announcement letters for voluntary events.Collect clients’ instructions (voluntary events) and pass to custodians.Collect event proceeds (cash, stock) and distribute to clients.Support Investment Operations in daily activities.Investigating discrepancies and ensuring strong internal controls.Identifying inconsistencies in the process and mitigating risks in a timely and efficient manner.Maintaining communication and relations with internal and external key stakeholders from multiple locations.Contributing to the completion and maintenance of procedures and SLA.Participation and coordination of the UAT test for new systems / products or functionalities.Perform control over automated processes.Actively raise/promote improvement initiatives that further automate/simplify our daily job and increase its quality.Contributing to business goals.Being responsible for a variety of complex tasks.what we expect2-3 years of experience in custody operations area (shared service center experience desired, preferred experience in corporate actions field specifically).Securities processing experience will be your great asset.Bachelor’s Degree/University degree or equivalent professional experience in Business, Accounting, or Finance.Knowledge on securities and capital markets.Understanding of Investment Products and Financial Markets.Fluency in writing and speaking English (Polish would be your great advantage).Ability to learn quickly and willingness to acquire new skills.Very good computer and MS Office skills (Excel, Outlook).Team Player attitude with great communication skills.Understanding of work in a fast-paced environment.Agencja zatrudnienia – nr wpisu 47
      Our Client offers unmatched global reach, coupled with a full range of portfolio management and investment advisory services, an array of structured lending and banking services, as well as expertise from our Clients Markets and Banking division. Private Bank Investment Operations Analyst is the intermediate level position within EMEA Private Bank Investment Operations, which provides operational support to Private Bank Investment Business covering products like: Traditional Investments, Mutual and Alternative Investment Funds, Equities, Fixed income, Foreign exchange, Derivatives and Structured products.The overall objective of this role is to process and monitor execution, settlement of transactions, maintain the records on client accounts, assess, analyze and/or evaluate processes and data as well as reference data management such as securities creation/maintenance and asset pricing function. what we offerEmployment on the B2B contract basis or contract of mandateOpportunity for professional development with access to unlimited number of various trainings.Excellent global career growth opportunitiesHybrid work possibleSupportive and friendly teammates and managers.International and multicultural work environment with opportunity to use English every day.Prestigious office location in center of Warsaw (next to Rondo Daszyńskiego).your tasksProcessing, verification and record keeping for investment products based on the provided documentation/instruction.Create and process until final settlement various kinds of corporate actions events, both mandatory as well as voluntary.Prepare and dispatch announcement letters for voluntary events.Collect clients’ instructions (voluntary events) and pass to custodians.Collect event proceeds (cash, stock) and distribute to clients.Support Investment Operations in daily activities.Investigating discrepancies and ensuring strong internal controls.Identifying inconsistencies in the process and mitigating risks in a timely and efficient manner.Maintaining communication and relations with internal and external key stakeholders from multiple locations.Contributing to the completion and maintenance of procedures and SLA.Participation and coordination of the UAT test for new systems / products or functionalities.Perform control over automated processes.Actively raise/promote improvement initiatives that further automate/simplify our daily job and increase its quality.Contributing to business goals.Being responsible for a variety of complex tasks.what we expect2-3 years of experience in custody operations area (shared service center experience desired, preferred experience in corporate actions field specifically).Securities processing experience will be your great asset.Bachelor’s Degree/University degree or equivalent professional experience in Business, Accounting, or Finance.Knowledge on securities and capital markets.Understanding of Investment Products and Financial Markets.Fluency in writing and speaking English (Polish would be your great advantage).Ability to learn quickly and willingness to acquire new skills.Very good computer and MS Office skills (Excel, Outlook).Team Player attitude with great communication skills.Understanding of work in a fast-paced environment.Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for an expert who will work globally as Head of Centralized People Services. If you have got relevant experience in SSC secor, Operations background and proven leadership track record in an international context - please apply and give us a chance to know you better!what we offercontract of employmentcompetitive salary and attractive benefits packagebeing a key person in one of the biggest company’s projectschallenging work environmentyour tasksproviding leadership, planning, project coordination and management to run  a cost-effective organization while concurrently facilitating efficient  operations to meet current and future business needsensuring continuity and successful delivery of people services to employees  throughout the organization based on agreed SLAs, operational metrics and based on employee experience index survey supported by continuous  improvement initiativesactig as first line risk manager to ensure all services and operations are  compliant and potential risks are mitigated or closed in timeanalyzing and directing all function-related activities within the scope of CPS  globallyCPS lead for the GHR Change Management process building strong relationships with country People Services and Human  Resources teams to manage together the E2E delivery for employeesproviding overall prioritization of work assignments and management of CPS  team resources and their activitiespromoting proactive approaches to  solve business needs by increasing the degree of process and service  automation, using global systems, robotics and digitizationbuilding and maintaining a strong CPS team through effective recruiting, training,  coaching, team building and succession planningimproving further the procedures to ensure all employees, managers and  stakeholders are served and informed appropriately as defined in the SLA’ssupporting the HR unite programme by organizing the take over and delivery  of the run activities as outlined in the country specific scope of services supervising the work allocation across CPS locations, ensures a thorough BCP  process and manages operational risk and audit trails effectivelywhat we expectat least 12 years relevant work experience in an operational and/or service  center environment7 + years of leadership experience including leading a team based in  different international locations  good knowledge of HR solutions, service design and E2E process engineeringLean Six Sigma or OPEX experience is a plusexcellent spoken and written English languageunderstanding how to optimize work processesensuring accountability for self and othersability to build effective teamsmanages ambiguity and complexitydriving results and team engagementtech savvy Agencja zatrudnienia – nr wpisu 47
      Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for an expert who will work globally as Head of Centralized People Services. If you have got relevant experience in SSC secor, Operations background and proven leadership track record in an international context - please apply and give us a chance to know you better!what we offercontract of employmentcompetitive salary and attractive benefits packagebeing a key person in one of the biggest company’s projectschallenging work environmentyour tasksproviding leadership, planning, project coordination and management to run  a cost-effective organization while concurrently facilitating efficient  operations to meet current and future business needsensuring continuity and successful delivery of people services to employees  throughout the organization based on agreed SLAs, operational metrics and based on employee experience index survey supported by continuous  improvement initiativesactig as first line risk manager to ensure all services and operations are  compliant and potential risks are mitigated or closed in timeanalyzing and directing all function-related activities within the scope of CPS  globallyCPS lead for the GHR Change Management process building strong relationships with country People Services and Human  Resources teams to manage together the E2E delivery for employeesproviding overall prioritization of work assignments and management of CPS  team resources and their activitiespromoting proactive approaches to  solve business needs by increasing the degree of process and service  automation, using global systems, robotics and digitizationbuilding and maintaining a strong CPS team through effective recruiting, training,  coaching, team building and succession planningimproving further the procedures to ensure all employees, managers and  stakeholders are served and informed appropriately as defined in the SLA’ssupporting the HR unite programme by organizing the take over and delivery  of the run activities as outlined in the country specific scope of services supervising the work allocation across CPS locations, ensures a thorough BCP  process and manages operational risk and audit trails effectivelywhat we expectat least 12 years relevant work experience in an operational and/or service  center environment7 + years of leadership experience including leading a team based in  different international locations  good knowledge of HR solutions, service design and E2E process engineeringLean Six Sigma or OPEX experience is a plusexcellent spoken and written English languageunderstanding how to optimize work processesensuring accountability for self and othersability to build effective teamsmanages ambiguity and complexitydriving results and team engagementtech savvy Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • temporary
      • randstad polska
      Working as part of the our Client LIBOR Transition Initiative, the role would entail actual rebooking of loans onto new codes as coordinated and managed by the Libor PM team.The role is local, will be based in Warsaw on Prosta and will be overseen by experienced Loans Ops member already engaged in the project work and planning.what we offerB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.International and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)your tasksProcess Libor rebooking transactions as per the project planTimely execution of all assigned tasks related to loan processingAdhere to all regulatory, internal compliance and other procedural requirementsWork closely with Associate Bankers, Investment Finance Officers and Client Service Officers to make smooth processing without any negative client impactwhat we expectMinimum of 1-2 years relevant experience in a banking environment/operationsAttention to detailsFluency in spoken and written EnglishFinancial markets product knowledgeTeam player with strong communication skillsAgencja zatrudnienia – nr wpisu 47
      Working as part of the our Client LIBOR Transition Initiative, the role would entail actual rebooking of loans onto new codes as coordinated and managed by the Libor PM team.The role is local, will be based in Warsaw on Prosta and will be overseen by experienced Loans Ops member already engaged in the project work and planning.what we offerB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.International and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)your tasksProcess Libor rebooking transactions as per the project planTimely execution of all assigned tasks related to loan processingAdhere to all regulatory, internal compliance and other procedural requirementsWork closely with Associate Bankers, Investment Finance Officers and Client Service Officers to make smooth processing without any negative client impactwhat we expectMinimum of 1-2 years relevant experience in a banking environment/operationsAttention to detailsFluency in spoken and written EnglishFinancial markets product knowledgeTeam player with strong communication skillsAgencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      Our client is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Banks government, institutional and multinational corporate clients, Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Among its select clients are a third of the world’s billionaires, many of whom are globally-minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. The bank is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank. The Securities Settlements Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.what we offer12-month B2B contract with the further extensionOpportunity for professional development in the international and multicultural organizationDeveloping opportunities and challenging assignmentsyour tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on the progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in the control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledge Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceAgencja zatrudnienia – nr wpisu 47
      Our client is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Banks government, institutional and multinational corporate clients, Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Among its select clients are a third of the world’s billionaires, many of whom are globally-minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. The bank is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank. The Securities Settlements Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.what we offer12-month B2B contract with the further extensionOpportunity for professional development in the international and multicultural organizationDeveloping opportunities and challenging assignmentsyour tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on the progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in the control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledge Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceAgencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • temporary
      • randstad polska
      The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.what we offerB2B contract100 % remote workyour tasks• Define business, financial, and operations requirements and systems goals through partnershipwith decision-makers, systems owners and end-users• Identify and establish scope and parameters of systems analysis to define outcome criteria andmeasure-taking actions• Analyze business processes, gaps in capabilities, as well as appropriate data sources,interfaces and process changes required to address capability gaps• Assist Senior BA, Project and Program managers in drafting project plans, assessing risks anddevising mitigation strategies• Create quality requirement and project artifacts• Generate and compile reports based on findings, including probable causes and potentialsolutions to systems issues• Provide advice and counsel related to technology or operations of the business, ensureessential procedures are followed and contribute to defining standards• Filter, prioritize and validate potentially complex material from multiple sources and performother duties and functions as assigned• Appropriately assess risk when business decisions are made, demonstrating particularconsideration for the firms reputation and safeguarding, its clients and assets, bydriving compliance with applicable laws, rules and regulations, adhering to Policy, applying soundethical judgment regarding personal behaviour, conduct and business practices, and escalating,managing and reporting control issues with transparencywhat we expect• 5-8 years of experience in business analysis or systems analysis• Working experience in Banking – Liquidity / ZBA/ Cash concentration services or Cashmanagement or corporate treasury functions• Extensive experience in critical business analysis and documentation skills (Process analysis,data analysis, documentation analysis)• Demonstrated ability to effectively use complex analytical, interpretive and problem-solvingtechniques to create solid business analysis plan approach• Proven interpersonal, diplomatic and influencing skills, senior stakeholder management• Consistently demonstrate clear and concise written and verbal communication• CSPO or CSM certification is highly desired• Experience in using Agile tools such as JIRA• Consistently demonstrate creating quality requirement artifacts such as Use Casedocumentations, Interface specifications, Functional/ Feature documentations, agile stories,epics, user journeysAgencja zatrudnienia – nr wpisu 47
      The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.what we offerB2B contract100 % remote workyour tasks• Define business, financial, and operations requirements and systems goals through partnershipwith decision-makers, systems owners and end-users• Identify and establish scope and parameters of systems analysis to define outcome criteria andmeasure-taking actions• Analyze business processes, gaps in capabilities, as well as appropriate data sources,interfaces and process changes required to address capability gaps• Assist Senior BA, Project and Program managers in drafting project plans, assessing risks anddevising mitigation strategies• Create quality requirement and project artifacts• Generate and compile reports based on findings, including probable causes and potentialsolutions to systems issues• Provide advice and counsel related to technology or operations of the business, ensureessential procedures are followed and contribute to defining standards• Filter, prioritize and validate potentially complex material from multiple sources and performother duties and functions as assigned• Appropriately assess risk when business decisions are made, demonstrating particularconsideration for the firms reputation and safeguarding, its clients and assets, bydriving compliance with applicable laws, rules and regulations, adhering to Policy, applying soundethical judgment regarding personal behaviour, conduct and business practices, and escalating,managing and reporting control issues with transparencywhat we expect• 5-8 years of experience in business analysis or systems analysis• Working experience in Banking – Liquidity / ZBA/ Cash concentration services or Cashmanagement or corporate treasury functions• Extensive experience in critical business analysis and documentation skills (Process analysis,data analysis, documentation analysis)• Demonstrated ability to effectively use complex analytical, interpretive and problem-solvingtechniques to create solid business analysis plan approach• Proven interpersonal, diplomatic and influencing skills, senior stakeholder management• Consistently demonstrate clear and concise written and verbal communication• CSPO or CSM certification is highly desired• Experience in using Agile tools such as JIRA• Consistently demonstrate creating quality requirement artifacts such as Use Casedocumentations, Interface specifications, Functional/ Feature documentations, agile stories,epics, user journeysAgencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      The GCT EMEA Applications Data Custodian role integrates subject matter and industry expertise within a data governance domain. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.what we offerAttractive salary and location (Warsaw)Work on the basis of B2B contract Opportunity to develop in an international environment in one of the greatest financial institutions worldwideWorking as part of a team of professionals with a vast knowledge of the financial environmentRemote work during the epidemic your tasksAs a partner with Data Stewards, must manage and keep up to date Data DictionariesData Custodians must coordinate with Business/Global Function Process Owners to maintain data in adherence with the retention guidelines.Data Custodians must facilitate safe, accurate and controlled sourcing, transport, access and storage of data at the application level.Data Stewards and Data Custodians must collaborate with Process Owners and Technology to fully execute required change management procedures.Data Custodians must execute and provide results for scorecards to the Data Quality Portal.Data Custodians must implement exception remediation in their application, as needed, in coordination with the Data Stewards.Data Custodians must implement and maintain Data Quality rules in their systems and confirm accuracy and availability of data for decision support, regulatory and financial reporting, and compliance monitoring.Business Process Owners, Data Stewards and Data Custodians must coordinate with Technology(GFTS/ICG/GCB) to create and implement the Data Lineage toolset within Citi’s environment, managing technical metadata in alignment and coordinating Data Lineage tasks and testing activities.Data Custodians together with Technology (GFTS/ICG/GCB) must deploy the Data Lineage tools for scanning data, establish connections and capture lineage using Data Lineage toolset while documenting data level lineage.Data Custodians, Data Stewards and Business Process Owners must review the changes to data ineage and communicate these changes to the applicable DGO and CDO.The Application Support Senior Analyst provides technical and business support for users of EMEA GCB Applications.Develop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedFormulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements.Participate in application releases, from development, testing and deployment into production.Engages in post implementation analysis to ensure successful system design and functionality.Act as a liaison between users, interfacing internal technology groups and vendors.Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.Acts as advisor or coach to new or lower level analysts.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.what we expect3-5 years experience in an Application Support role.Advanced execution capabilities and ability to adjust quickly to changes and re-prioritizationEffective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.Demonstrated analytical skillsIssue tracking and reporting using toolsKnowledge/ experience of problem Management Tools.Good all-round technical skillsEffectively share information with other support team members and with other technology teamsAbility to plan and organize workloadConsistently demonstrates clear and concise written and verbal communication skillsAbility to communicate appropriately to relevant stakeholdersBachelor’s/University degree or equivalent experience  Agencja zatrudnienia – nr wpisu 47
      The GCT EMEA Applications Data Custodian role integrates subject matter and industry expertise within a data governance domain. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.what we offerAttractive salary and location (Warsaw)Work on the basis of B2B contract Opportunity to develop in an international environment in one of the greatest financial institutions worldwideWorking as part of a team of professionals with a vast knowledge of the financial environmentRemote work during the epidemic your tasksAs a partner with Data Stewards, must manage and keep up to date Data DictionariesData Custodians must coordinate with Business/Global Function Process Owners to maintain data in adherence with the retention guidelines.Data Custodians must facilitate safe, accurate and controlled sourcing, transport, access and storage of data at the application level.Data Stewards and Data Custodians must collaborate with Process Owners and Technology to fully execute required change management procedures.Data Custodians must execute and provide results for scorecards to the Data Quality Portal.Data Custodians must implement exception remediation in their application, as needed, in coordination with the Data Stewards.Data Custodians must implement and maintain Data Quality rules in their systems and confirm accuracy and availability of data for decision support, regulatory and financial reporting, and compliance monitoring.Business Process Owners, Data Stewards and Data Custodians must coordinate with Technology(GFTS/ICG/GCB) to create and implement the Data Lineage toolset within Citi’s environment, managing technical metadata in alignment and coordinating Data Lineage tasks and testing activities.Data Custodians together with Technology (GFTS/ICG/GCB) must deploy the Data Lineage tools for scanning data, establish connections and capture lineage using Data Lineage toolset while documenting data level lineage.Data Custodians, Data Stewards and Business Process Owners must review the changes to data ineage and communicate these changes to the applicable DGO and CDO.The Application Support Senior Analyst provides technical and business support for users of EMEA GCB Applications.Develop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedFormulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements.Participate in application releases, from development, testing and deployment into production.Engages in post implementation analysis to ensure successful system design and functionality.Act as a liaison between users, interfacing internal technology groups and vendors.Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.Acts as advisor or coach to new or lower level analysts.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.what we expect3-5 years experience in an Application Support role.Advanced execution capabilities and ability to adjust quickly to changes and re-prioritizationEffective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.Demonstrated analytical skillsIssue tracking and reporting using toolsKnowledge/ experience of problem Management Tools.Good all-round technical skillsEffectively share information with other support team members and with other technology teamsAbility to plan and organize workloadConsistently demonstrates clear and concise written and verbal communication skillsAbility to communicate appropriately to relevant stakeholdersBachelor’s/University degree or equivalent experience  Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
      We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      For our client - an international bank that is expanding its structures and offering greatdevelopment opportunities, we are looking for Transaction Monitoring Specialists. If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT! Apply now to join one of the most recognizable and desired employers in Poland!As a specialist, you will play a vital role in finding out  financial crime activities. All to protect customers, assets and services. what we offerAll necessary support needed for starting job in Poland Stable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customer and transaction informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47
      For our client - an international bank that is expanding its structures and offering greatdevelopment opportunities, we are looking for Transaction Monitoring Specialists. If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT! Apply now to join one of the most recognizable and desired employers in Poland!As a specialist, you will play a vital role in finding out  financial crime activities. All to protect customers, assets and services. what we offerAll necessary support needed for starting job in Poland Stable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customer and transaction informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      Do you have experience working as a business analyst or data analyst?Do you know Python and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring team what we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, advanced SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47
      Do you have experience working as a business analyst or data analyst?Do you know Python and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring team what we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, advanced SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47

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