Compliance Testing Senior Specialist/ Expert within Compliance Quality Assurance Team

2 tygodni temu

Warsaw, Polska ING Pełny etat

We are looking for you if:

You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment, You can demonstrate experience of reviewing specific non-financial risks area according to monitoring / testing/audit plan. You are able to take ownership over particular location(s) and liaise with senior stakeholders. You are a self-starter and have hands-on mentality with a focus on high quality results while meeting agreed timelines. Good planning, prioritizing and goal setting skills. 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 clearly express ideas, facts and opinions and are able to express them fluently both in speaking and writing, supported by appropriate tools. You are a team player with strong sense of responsibility and proactiveness in working with all counterparties and able to communicate across various levels within the organization. You have the ability to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organizational goals and objectives.

You'll get extra points for:

Experience in banking industry, supervision over financial institutions, internal/external audit or compliance testing background. Knowledge about EU-wide regulations such as MiFID, MAR/MAD, GDPR, DAC6, AMLD etc. Project management experience

Your responsibilities:

Execution thematic, process or quick scan reviews either focusing on a specific framework or processes within Wholesale Banking division. Communicate clearly and actively findings resulting from the review or other monitoring assignments with respective stakeholders. Performing planning activities to determine Compliance quality assurance priorities in close cooperation with the business. Liaise with the business in respect of the compliance monitoring programme. Perform other related tasks and responsibilities as agreed including playing an active role in Compliance CoE hub activities.

Information about the squad

Compliance Testing team within Wholesale Banking structure is looking for a Compliance Specialist/Expert to join our Quality Assurance team in Warsaw. You will work along Compliance professionals ensuring sound and robust Compliance framework over Wholesale Banking divisions located in the EMEA region such as Switzerland, Slovakia, Austria, Bulgaria, Hungary, Ukraine, Czech Republic, France, Ireland, UK, UAE. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. This is a unique and challenging opportunity for experienced professionals to join our team.

  • Quality Assurance Analyst with German at Compliance Hub

    3 tygodni temu

    Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance...

  • Senior Transaction Monitoring Investigator

    2 tygodni temu

    Warsaw, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...

  • Compliance Testing MI

    3 tygodni temu

    Warsaw, Polska Goldman Sachs Pełny etat

    OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. Founded in 1869, the firm is headquartered in New...

  • Compliance Officer

    3 tygodni temu

    Warsaw, Polska SIX Pełny etat

    What You Will Do organize Compliance Workshops and E-Learning worldwide (setting up dates for trainings, sending invitations, managing absences, no-shows, reminders, contacting overdue employees, preparing attendance lists etc.)  coordinate trainings activities within the CRO Organization, coordination with our HR Learning Team manage relationship with...

  • Compliance and Privacy Officer

    2 tygodni temu

    Warsaw, Polska Alliance Healthcare Romania SRL Pełny etat

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

  • Compliance Officer

    1 miesiąc temu

    Warsaw, Polska RWE AG Pełny etat

    RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

  • TM Quality Review Team Lead

    2 tygodni temu

    Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, ...

  • Quality Assurance Analyst

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...

  • Compliance, Financial Crime Compliance, Business Intelligence Group Associate

    3 tygodni temu

    Warsaw, Polska Goldman Sachs Pełny etat

    GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line...

  • Risk and Compliance EMEA Manager

    7 dni temu

    Warsaw, Polska Vialto Pełny etat

    Location: Warsaw, Silesian, Poland; Budapest, Budapest, Hungary; Sofia, Bulgaria; Lisbon, Lisbon, Portugal; Slovakia; Bucharest, Alba, Romania; Istanbul, İstanbul, Türkiye; Praha 4, Praha, Czechia; Poland; Czech Republic; Portugal; Turkey; Bulgaria; Estonia; Hungary; Lithuania; Latvia; Romania; Slovenia Job Description Company Description Vialto Partners...

  • Compliance | Analyst | Warsaw

    1 miesiąc temu

    Warsaw, Polska Goldman Sachs Pełny etat

    Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

  • Quality Assurance Engineer

    3 tygodni temu

    Warsaw, Polska Digital Turbine Pełny etat

    Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Full-time /On-siteAt Digital Turbine , we make mobile advertising experiences more meaningful and rewarding for users, app publishers, and advertisers — intelligently connecting people in more ways, across more devices. We provide app publishers and advertisers with powerful ads and...

  • Quality Assistant

    3 tygodni temu

    Warsaw, Polska Abbott Pełny etat

    The Opportunity For our Core Diagnostics Division CDx we are currently looking for a well-motivated, hard-working talent to join our regional Quality Assurance team as a Quality Assistant. The successful candidate will start on a 6-months fixed-term contract signed with external agency (with an opportunity to prolong after fruitful cooperation)....

  • Senior Quality Assurance Engineer

    3 tygodni temu

    Warsaw, Polska Digital Turbine Pełny etat

    About the Role: You will be a part of a dedicated and talented team of QA Engineers and Developers that ship high scale and high availability services, SDK's, and features that impact millions of people each day. Use and grow your test skills by owning features end-to-end, developing accurate test metrics to determine coverage and test effectiveness,...

  • Lead Quality Assurance Engineer

    2 tygodni temu

    Warsaw, Polska Digital Turbine Pełny etat

    Lead Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Regular /On-siteAt Digital Turbine , we make mobile advertising experiences more meaningful and rewarding for users, app publishers, and advertisers — intelligently connecting people in more ways, across more devices. We provide app publishers and advertisers with powerful ads...

  • Senior Specialist

    3 tygodni temu

    Warsaw, Polska ING Pełny etat

    We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were working with SQL and advanced Python for at least...

  • Compliance Officer

    2 dni temu

    Warsaw, Polska Siemens Energy Pełny etat

    Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at...

  • Expert IT Security Specialist

    1 tydzień temu

    Warsaw, Polska emagine Consulting Pełny etat

    Industry: Finance / Banking Location: Gdańsk / Warsaw (Hybrid Work Model) Project Languages: English and Polish Rate: -zł/h net+VAT Duration: Long term Join dynamic team in the Finance/Banking industry! We are currently seeking a skilled Expert IT Security Specialist to contribute to our data protection and information security initiatives....

  • Internal Controls

    3 tygodni temu

    Warsaw, Polska Baxter Pełny etat

    Internal Controls & Compliance Manager Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...

  • Internal Controls

    1 miesiąc temu

    Warsaw, Polska Baxter Pełny etat

    Internal Controls & Compliance Manager Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...