compliance monitoring officer, warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


olga lekh+48 697 170 376
reference number
/291/12/2020/OL - 67164

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 offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10: 00)

your tasks

  • assist in the planning of a risk-basedcompliance monitoring programme
  • help to maintain and regularly updatecompliance risk assessments
  • remain fully conversant with applicableregulations and regulatory developments
  • ensure findings resulting from monitoring work are recorded and followed up where necessary
  • perform other related tasks andresponsibilities as agreed

what we expect

  • minimum 3 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses
  • experience of undertaking risk assessments and creating monitoring / audit review plans
  • ability to build and maintain relationships with key stakeholders
  • well organised, methodical and attentive to detail
  • willing to travel
  • knowledge of regulations of relevant Wholesale Bank countries in the EMEA region (Switzerland, Slovakia, Bulgaria, Hungary, Russia, Ukraine, Kazakhstan, Ireland)

Agencja zatrudnienia – nr wpisu 47