8 jobs found in Warszawa, Mazowieckie

For our client in Warsaw (well-known company from banking sector) we are looking for Quality Assurance Analyst for the scrum team in Compliance department. Quality Assurance Analyst will perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence (CDD) files and provide independent testing on the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line and 2nd Line of Defense and highlighting systematic issues within training and procedureswhat we offerfull-time employment contract,benefit package with an annual bonus,training budget,access to newest technologies,free english courses,flexible working hours,be a part of a new financial services company,hibryde work (70% remote, 30% from the office in Warsaw)your tasksperform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence files,providing feedback to the 1st Line and 2nd Line of Defense,question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense and 2Line of Defense teams,perform root cause analysis and make recommendations for addressing identified deficiencies,participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.what we expectyou can perform reviews of completed investigations on complex Transaction Monitoring or Customer Due Diligence alerts and cases, assessing the quality of the investigation and resulting documentation in line with policies and Quality Assurance Process and Procedures,you can document your findings appropriately to give the investigator constructive feedback, highlighting what is good and what needs improvement, seeking to help the investigator improve, whilst also providing an objective assessment of the quality of their work,you have a minimum 5-10 years of total work experience with a minimum of 36 months experience in Transaction Monitoring or KYC/CDD investigations and at least 6 months experience of Quality Assurance preferably in reputable financial services organizations,you are fluent in written and spoken English.Nice to have:professional certification (CAMS, CFE, ICA or equivalent) would be advantageous (but not required).Agencja 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

For our client from banking sector we looking for Supply Chain Business Analyst.This role will interface with our Vendors and partners to obtain Infrastructure quotes and place these orders thru the P2P system. The selected candidate will work in a team responsible for hardware requisitioning for EMEA.what we offerB2B contract for 12 monthsHybrid work your tasksSupply Chain OperationsFulfilment ManagementObtain Vendor Hardware quotesEnter Infrastructure hardware orders into the P2P systemTrack approvals within the P2P systemTrack delivery of Infrastructure to the Bank Data CenterInventory ManagementManage asset redeploymentValidate asset availability with DCValidate asset inventory statuswhat we expectKnowledge of server hardware platformsFamiliarity with other add-on hardware productsEvaluating server design documentsEvaluating vendor server hardware quotationsFamiliarity with 3-tier application architectureWorking Knowledge of MS Word, Excel, AccessAgencja 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 a Global Transaction Monitoring Policy, Risk & Coverage  Senior Expert, who will work globally. If you have got relevant experience in financial services indstry in SSC/BPO sector - please apply and give us a chance to know you better!what we offerstable employment based on an employment contractsalary adjusted to the experienceprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationsinternational work environmentflexible working hours (start 07:00-09:00)your tasksclose cooperation with Compliance on KYC Policy working with the team on the requirements for transaction monitoring scenario’s and controls for global banking products and services, including reviewing country specific scenarios and controls. what we expectminimum of 10 years of relevant work experience in the financial services industryminimum of 5 years’ experience in AML Transaction Monitoring area strong understanding of AML TM risks and typologies associated with different products and client typesgood understanding of data and data processing (payment messages and associated standards, transaction processing; relational databases, data warehouses, ETL processes)previous experience in performing TM Risk Assessments and designing TM Scenarios/controls/models to tackle identified risks fluent command of English ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situationsbeing able to ‘get people on board’ and ensure necessary buy-in from stakeholders, as well as to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple interestsAgencja zatrudnienia – nr wpisu 47

Do you have experience working as a business analyst or data analyst?Do you know Excel 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 teamwhat 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, 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

If correspondent banking and team leading are the areas of your interest, this offer is for you! Our client is currently developing a new team and looking for a leader who will held a global function.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 qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksteam managementquality check process managementcollaboration with other Team Leads and HRparticipation in team development and training in itiativesstakeholder management and project involvementwhat we expect10+ years of relevant professional experience in the Correspondent Banking/ PSPs/ Compliance/FCC field and preferably 7+ years working with CB or related domains,established and proven team leadership skills, having been in a similar role for at least 7 years,expert analytical skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation,strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way,fluent EnglishAgencja zatrudnienia – nr wpisu 47

For our Client from the banking sector we looking for a .NET Developer with Angular, which will be experienced in Fullstack development. The candidate will work with a tech lead to modernize an application and deliver a pipeline of enhancements. The new architecture is based on Angular TypeScript with a .Net API.what we offerhybrid work with office in WarsawB2B contract for 12 months  your tasksModernize and improve an existing .Net application to ensure a high degree of availability and robustness.Interact and support other teams of software developers.Opportunities to influence the technologies and practise in use.what we expectExperience:Experience in unit and integration testing is requiredAbility to understand business drivers and balance business requirements, timelines, costs and best practices.Good analytical skillsKnowledge of security best practicesStrong interpersonal skillsAbility to contribute to design discussions and problem-solving sessionsExperience designing/implementing enterprise applications is desirableExperience in working on multiple technologies and medium to complex systems, well versed with design standards and frameworkBachelors degree required or equivalent work4+ years .NET development experience with enterprise-level applications.Net Core, WebAPI. Design Patterns, Unit Testing Angular 6+Experience with RESTful and SOAP web servicesDatabase: SQL Server, OracleProficient in using SQL to query relational databasesDesirable:Experience with Angualr JS, JavaScript, HTML5, CSS3, AjaxExperience in Messaging Services e.g. TIBCOExperience with AppDynamicsAgencja zatrudnienia – nr wpisu 47

If sanctions and export restrictions are the areas of your interest, this offer is for you! Our client is currently developing a new operational team of specialists and senior specialists with the professional background in sanctions and transactions.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 qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksprovide high quality advice to business,committees and senior management on sanctions matters in transactions, clients, sectors and productsrespond to new sanctions developments; assess impact and implement controls at WB level Implement and operate new sanctions policy and framework in WBperform WB overarching sanctions risk assessments and conclude on additional controlscreate sanctions awareness within business and second line of defense what we expectproven knowledge of sanctions and export restrictions.5 years of  experience in the financial crime compliance department of a financial institution or other relevant banking experienceexperience with international clients, sectors and products, such as trade finance, financial markets and payments and cash managementexcellent communication skills and are able to act as sparring partner at senior compliance and senior management.fluent English.in-depth knowledge about financial markets or correspondent bankingData analytics skillsin- depth knowledge of IT systems and process flows in financial institutions, includingin-depth knowledge about second line monitoring, quality assurance and risk reporting.Agencja zatrudnienia – nr wpisu 47