quality assurance team leader (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
/208/11/2020/AS - 66593

job description

  1. Do you have a great knowledge within the AML/ KYC process (especially in 2nd line of defense)?
  2. Are you ready for a new challange to rewiev and build new compliance proceses?
  3. Do you have experience in team managing area?

If YES - we can offer you a great opportunity to join to new quality assurance team as a team leader.

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
  • access to newest technology
  • sport events
  • international work environment

your tasks

  • execution of the QA operations via ensuringappropriate implementations of testingstandards and consistency with the Global QA framework, and reporting and escalating anyissues identified during the QA process
  • managing the team to support and develop …members, identifying key talents, and assisting the team in facilitating greater efficiency and timely production to high quality standards
  • collating detailed Management Information reporting to reflect completion and resultsof QA on KYC files
  • calibration of findings and building consensusprior to finalizing records and serve as apoint of contact for the business regarding QA on AML/KYC policy and process related question

what we expect

  • at least 6 years’ experience in AML/KYC and risk assessment,
  • previous team leadership/management experience within an AML/KYC environment for a major financial institution,
  • experience in running the day to day operations of similar projects as well as Quality Control,
  • experience reviewing different entity types including Wholesale, Mid Corp, Private Banking and Mass Retail,
  • understandin international standards related to KYC due diligence, Sanctions / Counter Financing Terrorism, AML, Customer Tax Integrity,
  • strong knowledge of Customer Due Diligence / Name screening / Transaction screening processes,
  • excellent leadership and people management skills
  • ability to multi-task, work to tight deadlines and prioritize effectively and to work independently,
  • excellent written and verbal communication skills, ability to interact effectively with others across departments, regions, time zones and build consensus under time pressure
  • nice to have: strong experience in leading projects and providing reports and supporting documentation to Senior Managers/Directors/Board level individuals for review
  • nice to have: professional certification (CAMS, CFE, ICA or equivalent)

Agencja zatrudnienia – nr wpisu 47