WPISZ SŁOWA KLUCZOWE

Ops Lead within Global KYC Transaction Monitoring Remediation [rekrutacja online]

Ops Lead within Global KYC Transaction Monitoring Remediation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have a minimum of 5 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance),
  • Ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,
  • Knowledge and experience in executing and running an internationally focused operational team in a dynamic environment,
  • Comfortable with and can demonstrate ability with Project and Change Management processes,
  • Certification in Prince2Agile or equivalent desirable,
  • Fluency in English.
Additionally, you will score for:
  • Academic degree and preferably an additional certification in FEC or AML expertise areas,
  • Strong understanding of AML regulation in The Netherlands, the EU and worldwide,
  • Proactive, Can-Do, No Surprises and Positive mind-set,
  • Strong communication skill that enable connectivity with 2nd LOD / 3rd LOD for appropriate scope and approach of the evolving Remediation processes.
  • Experience in reputable financial services organisations.
  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25% - Create detailed planning of TM Remediationalert investigation work
25%- Use output of ongoing TM work to scope futurestages of LB execution using Risk Basedapproach
25% - Translate TM alert investigation output to keydeliverables and obtain final approvals
25% - Track, trace and report progress on portfolioof ongoing remediation to key stakeholderscentrally and locally

 

 

 

Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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