quality assurance analyst (2nd line of defense), 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


aleksandra szpak+48 605408801
reference number
/198/11/2020/AS - 66585

job description

For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have a minimum of 3 years of professional experience in the area of ​​AML/ KYC (2nd line of defense), as well as they know English at an advanced level. If you meet these requirements, 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

  • perform 2nd Line of Defense QA reviews offiles and provide an independent function to test the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line of Defense and highlighting systematic issues within training and procedures
  • question and investigate the reliability andintegrity of data, the validity ofconclusions and the appropriateness of assumptions made by the 1st Line of Defense team
  • 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 expect

  • at le ast 3 years of experience in AML/KYC (2nd Line of Defense) gained in financial industry,
  • knowledge of the English language at an advanced level
  • the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach,
  • the ability to identify and escalate red flags accordingly,
  • excellent verbal and written communication skills and are able to work as part of a team,
  • a strong analytical and problem-solving skills and are able to analyze and review large documents to identify key issues and areas of improvement,
  • a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process
  • nice to have: knowledge of French or Dutch at an minimum intermediate level

Agencja zatrudnienia – nr wpisu 47