Global Transaction Monitoring Policy, Risk & Coverage, WB or Retail Specialist [rekrutacja online]

Global Transaction Monitoring Policy, Risk & Coverage, WB or Retail Specialist [rekrutacja online]
Miejsce pracy: Warszawa
Must have
  • Minimum of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance),
  • Academic degree and preferably an additional certification in FEC or AML expertise areas,
  • Proactive, Can-Do, No Surprises and Positive mind-set,
  • Ability to facilitate decision-making to drive complex design issues to a conclusion,
  • Strong organisational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organisation with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests,
  • Ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situations,
  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,
  • Ability to ‘get people on board’ and ensure necessary buy-in from stakeholders,
  • Fluency in English.
Nice to have
  • Other languages,
  • Additional skills in terms of forensic and auditing experience.
  • Experience in reputable financial services organisations.
  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
45% - Lead the squad, stakeholder management
30%- Change on set WB / retail activities
25%- TM deep dive
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
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

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