transaction monitoring expert (global role), warszawa

opublikowane
lokalizacja
warszawa, mazowieckie
rodzaj pracy
praca stała
aplikuj teraz

szczegóły oferty

opublikowane
warszawa, mazowieckie
liczba wakatów
1
poziom doświadczenia
powyżej 24 miesięcy

rodzaj pracy
praca stała
kategoria
Bankowość
typ umowy
umowa o pracę
wymiar czasu pracy
pełen etat
system pracy
podstawowy

kontakt w randstad

zuzanna samsel+48 693920068
numer referencyjny
/33/08/2020/ZS - 64882

opis stanowiska

We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 5 years of relevant professional experience in the financial services industry, you know English at a fluent level and would like to continue to develop as a Transaction Monitoring Expert, do not wait and apply now!

oferujemy

  • 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
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 8: 00-10: 00)

zadania

  • analyze gaps in TM and advise of risks associated
  • defining risk mitigating measures
  • review and enhance processes, work place instruction and training material for TM Remediation
  • execute training for TM Remediation

oczekujemy

Must have:

  • minimum 5 years of relevant experience
  • knowledge of AML regulations (in the EU and worldwide )
  • fluency in English
  • ability to navigate through ambiguity and simplify complexity without losing essence,
  • strong communication skills that enable connectivity with 2nd LOD / 3rd LOD
  • appropriate scope and approach of the evolving Remediation


Nice to have:

  • academic degree and preferably an additional certification in FEC or AML expertise areas,
  • demonstrate ability with Project and Change Management processes
  • certification in Prince2Agile or equivalent desirable,
  • strong understanding of AML regulation in The Netherlands
  • running an internationally focused operational team
  • experience in reputable financial services organizations


Agencja zatrudnienia – nr wpisu 47