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AML Transaction Monitoring Operations Process Lead [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
- If you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
- If you have leadership experience as manager of complex, international AML/TM Programs: 2-3 years as a minimum (program development, implementation and regional/global adherence management),
- If you have advanced knowledge of regulatory KYC/AML requirements required,
- If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- If you have knowledge and experience in Process & Procedures change management and change control.
- If you have experience in AML Programs regional/global standardization,
- If you have experience in managing local requirements v. global standardized processes,
- If you have experience in managing complex AML programs delivered to the corporate group internal partners,
- If you have knowledge and experience in managing AML programs execution from quality and efficiency perspective,
- If you have good knowledge of AML investigation programs and processes
- If you have experience in AML investigation programs enhancements and improvements,
- If you have excellent English communication skills required - both verbal and written (C1 or above),
- If you have an academic degree,
- If you have ability to motivate teams and manage highly skilled individuals,
- If you have excellent interpersonal and organizational skills,
- If you have stakeholder management skills.
Youll get extra points for:
- Experience in building operations functions in shared services structures,
- Knowledge and experience in AML Programs development,
- Knowledge of Agile/Scrum,
- Analytical and critical thinking,
- Experience in reputable financial services organisations,
- CAMS, ICA certification,
- Provide subject matter expertise to team members or wider business,
- Drive continuous improvements and efficiency,
- Ability to motivate teams and manage highly skilled individuals,
- Excellent interpersonal and organizational skills.
- contract of employment
type of contract - 8:00 - 16:00
work hours - Zajęcza 4, Warszawa
this is the location of our office
Working per task
25%- AML Program management, including Process &Procedures development
25%- Participation in AML Program implementationand execution adherence
20%- Collaboration with internal and externalstakeholders
15%- Drive continuous improvements and efficiency
15%- Provide subject matter expertise to teammembers or wider business
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
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