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
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen
