country manager in aml (transaction monitoring), warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

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


luiza smolak+48 605 124 370
reference number
/92/11/2020/LS - 66497

job description

  1. Do you have a great knowledge within the AML (Transaction Monitoring) process?
  2. Are you ready for a new challange to be a part of a new global team?
  3. Would you like to be responsible for the process in various countries?

If YES - we can offer you a great opportunity to join to new Transaction Moniotirng team as a Country Managerwithin the global AML structure.

Apply and let us to know you! :)

what we offer

  • relevant salary
  • stable employment (contract of employment)
  • free English course
  • private medical care
  • co-funding Multisport card
  • internal and external trainings
  • professional certificates
  • access to newest technology
  • sport events
  • international work environment

your tasks

The Country Manager supports various Transaction Monitoring optimisation engagements such as Risk User Acceptance Testing and BackTesting per country or per business line - this all being a part of optimization of the Monitoring Alert Systems.

  • Acting as the delivery lead and single point of contact
  • maintaining the relationships with internal stakeholders across the 1st and 2nd lines of defence to ensure completion of activities effectively and within plan.
  • Leading the execution of initial threshold setting (Risk UAT) managing stakeholders across the Bank and across different countries
  • Providing project management ensuring the accuracy and timeliness of execution to work plans
  • Understand statistical processes and analytics and manage their effective use within Risk UAT execution and BackTesting Responsible for key deliverables for the optimization process, such as reporting and issue analysis
  • Provide relevant and accurate information to support effective decision-making

what we expect

  • Bachelor degree or equivalent in business, economics, law or related fields
  • At least 2 years of experience working in global financial services industry, preferably with large global financial institutions
  • Working experience with an AML Transaction Monitoring
  • Fluent English, in speaking and writing,
  • Strong stakeholder management skills,
  • Understanding of the statistical process and analytics

Agencja zatrudnienia – nr wpisu 47