AML Transaction Monitoring Operations Process Lead [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-02-06
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
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
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

Te ogłoszenia mogą Cię zainteresować:

  • ING Tech Poland

    Compliance Team Lead [rekrutacja online]


    umowa o pracę taki rodzaj umowy oferujemy 8:00 - 16:00 (8h dziennie) w tych godzinach pracujemy ul. Zajęcza 4, Warszawa tutaj mieści się nasze biuro Zakres obowiązków 50% - Podejmowanie decyzji o wypełnianiu dokumentacji SAR lub braku eskalacji 15%...

    Data dodania: dzisiaj

    poznaj szczegóły
  • Nordea Bank Abp SA Oddział w Polsce

    Senior Operational Risk Officer


    Would you like to help secure the bank in a data driven and privacy protected world? We are now looking for Senior Operational Risk Officers to constructively challenge and proactively support on risk management practices, control approriateness and regulatory...

    Data dodania: 2021-02-26

    poznaj szczegóły