Credit & Risk Audit Liaison officer - 12 month FTC

2 tygodni temu

Warszawa, Mazovia, Polska Us Bank Pełny etat

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

JOB DESCRIPTION:

Elavon is currently seeking for Credit & Risk Audit Liaison Officer in Europe. The position will be responsible for EMS Credit & Risk Teams within Europe for audits (internal & external) and daily support for Credit & Risk Audit Liaison Manager. Collaboration will be key to ensure compliance with various Anti-Money Laundering laws, regulation, and corporate policies and standards as well as Credit & Risk Policy and Procedures. The position also requires providing subject matter expertise, guidance, and support to the various credit functions.

KEY RESPONSIBILITIES:

  • Has support of audit liaison responsibilities for AML & Credit & Risk processes
  • Follow prioritized requirements and plans effectively to meet audit needs within the deadlines
  • Communicates regularly to the impacted teams about priorities and keeps the team informed of significant updates and feedback
  • Maintains close cooperation with teams and process managers, escalates matters when applicable
  • Ensures audit reviews are thoroughly documented, and Credit & AML risks are responded to timely and mitigated where applicable
  • Provide with support function for health check of control environment and process
  • Ensure alignment to control environment and process
  • Provide with support function in resolving gaps and support self-identified issues
  • Ensure evidence is readily available or easily obtainable for auditors
  • Managing SharePoint trackers for: audits, issues, control self-assessments

ESSENTIAL EXPERIENCE, SKILLS & COMPETENCIES:

  • Excellent oral and written English
  • Previous audit experience
  • 2+ years financial experience in the compliance, AML, or Credit & Risk disciplines
  • Comprehensive understanding of Credit & AML regulations
  • A self-directed and independently motivated individual, who places a high value on organizational skills and maintains strong business acumen
  • Flexible in dynamic environment and can adapt to situational challenges with ease and fluidity
  • Excellent interpersonal, verbal, and communication skills
  • Proficient computer skills, especially MS Office Package
  • Ability to manage multiple tasks/deadlines to success

WE OFFER:

  • Full time position, employment agreement (12 month FTC)
  • Excellent package: medical, dental and Multisport
  • You can recommend friends in Referral Program and collect awards
  • Highly professional, multicultural environment and high standards of work;
  • Clearly defined career path (experts or managers), wide range of training;
  • Work in a dynamic team with a supportive inclusive culture and strong values;
  • Interaction with Clients and Colleagues across the globe;
  • You will work in an inspiring atmosphere. We work together and celebrate together - everyone will find something for themselves
  • Offices in a convenient location in Warsaw.

The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.


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