Team Lead Compliance Monitoring at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
- You have minimum 5 years’ experience and understanding of compliance monitoring and / or internal audit methodologies for Wholesale Bank products and businesses,
- You can demonstrable experience of undertaking risk assessments and creating monitoring / audit review plans,
- You have the ability to take the lead and ownership over monitoring reviews across all business areas,
- You have an excellent communication skills,
- You have proven ability to coach, motivate and develop others,
- You have the ability to deal with the business with confidence and with the strength of character and tenacity to raise and follow up concerns,
- You have the ability to build and maintain relationships with key stakeholders ,
- You are well organized, methodical and attentive to detail,
- You are a team player who co-operates well with others,
- You are solution orientated, proactive and adaptable style,
- You have the ability and enthusiasm to learn new skills,
- You are willing to travel,
- You have experience in managing a small team
You'll get extra points for:
- Knowledge of regulations of relevant Wholesale Bank countries in the EMEA region (Switzerland, Slovakia, Bulgaria, Hungary, Russia, Ukraine, Kazakhstan, Ireland),
- International experience.
- Please submit your CV in English
Information about squad:
ING WB Compliance Quality Assurance is looking for a Team leader to join our Compliance Quality Assurance team in Warsaw. This is an unique and challenging opportunity for experienced professionals to join our team. The successful applicant will lead a team of Compliance Monitoring Officers in Warsaw and functionally report to the Regional Head of WB Compliance Quality Assurance for the UK and European Network Countries.
- contract of employment
type of contract - 7:00 - 9:00 - 15:00 - 17:00
work hours - Al. Jana Pawła II 22 , Warszawa
this is the location of our office
Scope of duties:
25%- Participate in the execution of the compliancemonitoring programme, including planning andleading reviews
15%- Document work performed in accordance withagreed methodology
15%- Summarise findings and draft reports resultingfrom monitoring
10%- Assist in the planning of a risk-basedcompliance monitoring programme
10%- Help to maintain and regularly updatecompliance risk assessments
5%- Managing and coaching more junior members ofthe team as required
5%- Liaise with the business in respect of the
5%- Ensure findings resulting from monitoring workare recorded and followed up where necessary
5%- Remain fully conversant with applicables
3%- Review the findings from the compliancemonitoring programme on a regular basis andmake recommendations about necessaryimprovements to policies, procedures,practices, training, business tracking andmonitoring
2%- Perform other related tasks andresponsibilities as agreed
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
