Risk Specialist with German

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

For our Client – international company from financial sector we are looking for an experienced candidates for a position of Risk Specialist to support operations across Europe.


You will be responsible for monitoring the contracts in perspective of damage prevention, checking and implementing of anti-money laundering in international business, implementing new processes and tools decided by the Fraud department, supporting the implementation of specific measures for the early detection of fraud, raising awareness internally and externally on the permanent dangers through training and cooperation with various teams, monitoring various statistics with respect to fraud.


You need to have at least 2-3 years of experience in a bank or a financial services provider (Risk, AML, KYC), Fluent German and English (due to the cooperation with DACH countries), strong client focus, excellent communication and interpersonal skills, advanced knowledge of Excel and degree in finance area.


Our Client offers a great opportunity to develop inside fast-growing and international structures, attractive salary, benefits package and great working atmosphere.

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