job details posted 19.01.2021 warszawa, mazowieckie vacancies 4 experience level powyżej 24 miesięcy job type permanent job category Banking contract type umowa o pracę working time pełen etat work system podstawowy contact olga lekh+48 697 170 376 reference number /291/12/2020/OL - 67164 apply now send this job offer by e-mail print this job offer job description For our client, big international bank, we are looking for Compliance Monitoring Officer. Our klient is build new Team in Compliance area in Warsaw. If you have minimum 3 years of experience in compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses, fluent in English - don't wait and apply now!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 08:00 - 10: 00)your tasksassist in the planning of a risk-basedcompliance monitoring programmehelp to maintain and regularly updatecompliance risk assessmentsremain fully conversant with applicableregulations and regulatory developments ensure findings resulting from monitoring work are recorded and followed up where necessaryperform other related tasks andresponsibilities as agreedwhat we expectminimum 3 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businessesexperience of undertaking risk assessments and creating monitoring / audit review plansability to build and maintain relationships with key stakeholderswell organised, methodical and attentive to detailwilling to travelknowledge of regulations of relevant Wholesale Bank countries in the EMEA region (Switzerland, Slovakia, Bulgaria, Hungary, Russia, Ukraine, Kazakhstan, Ireland)Agencja zatrudnienia – nr wpisu 47 share Facebook LinkedIn Twitter