Senior Associate, Private Banking CDD Advisory with Chinese

1 miesiąc temu

Warsaw, Polska myGwork Pełny etat

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Key Responsibilities
Proactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements and strive to achieve fair outcome for the Bank's clients.
Build and maintain an effective and constructive relationship with all key business and functional stakeholders that is based on trust, capability and integrity, providing timely, responsive and quality regulatory compliance advice and guidance to enable the business and functions to meet/ achieve their strategic tactical objectives.
Provide support and challenge to the Bank's senior management to ensure that they establish and monitor appropriate processes for compliance with compliance policies and standards (including meeting regulatory obligations and maintaining high standards of conduct).
Advise Private Banking business team on any CDD, AML/CFT related matters (e.g. CDD documentation matters, assessment of Group and CPBB segment prohibitions and review of adverse news/PEP nexus/sanctions nexus and consults other control function where relevant).
Review escalations received from the Private Banking team and other stakeholders in relation to red flags identified, and submit an internal escalation to Financial Crime Intelligence Office ("FCIO") team where required.
Manage onboarding and periodic reviews - Holistic risk assessment of the client and consults and consolidate other control function prior to providing a "no objection" to the onboarding / Periodic Review (e.g. review all "D" and "E" clients at the point of on-boarding, and all "D" and "E" clients with incremental risk identified).
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Work to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Financial Crime Prevention; Creating the Right Environment.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Skills and Experience
Compliance professional of at least 5-8 years standing with specific focus on CFCC CDD/ AML Advisory for Wealth and Retail Banking business.
Well-verse in the understanding of regulations impacting Wealth and Retail Banking, and other like guidance / circulars.
Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk.
Must possess excellent interpersonal skills and multi-cultural awareness and sensitivity.
Sound judgement on business practices, regulatory relationship management and reputational risk.
Be able to operate independently and demonstrate robustness in ethics and resilience.
A team player and has the right aptitude to work with different stakeholders and committed to meet deadlines.
Chinese/Mandarin/Cantonese is a must.
What we offer
Career development in a fast-growing company with a clear business strategy.
Opportunity to expand international experience and build global professional relations.
Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards).
3 days of paid volunteering leave our employees can use to support the cause of their choice.
Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines.
Comfortable office space with chillout areas, free coffee/tea & fruit supply.
Contribution to building our newest Global Business Services centre.
26 days of leave per year for all the employees.

  • Senior QA CDD Specialist with German

    5 miesięcy 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 whilst maintaining...

  • Localization Tester Korean

    5 miesięcy temu

    Warsaw, Polska Lionbridge Pełny etat

    Are you fluent in Korean, Chinese Simplified, or Chinese Traditional and possess a keen eye for detail? Lionbridge is seeking Localization Testers to ensure the accuracy and quality of our marketing and web analytics applications. In this role, you will perform product testing, evaluate translations, and communicate with team members to resolve issues. Ideal...

  • Business consultant

    1 miesiąc temu

    Warsaw, Polska myGwork Pełny etat

    This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. CAPCO POLAND *We are looking for Poland based candidates* Joining Capco means joining an organisation that is committed to an inclusive working environment where you're...

  • Localization Project Manager for Simplified Chinese

    3 miesięcy temu

    Warsaw, Polska CD PROJEKT Pełny etat

    Job Description We are looking for additional help with coordinating the localization processes of our projects into multiple languages. The ideal candidate would be a Simplified Chinese native speaker and will be responsible for the quality supervision of the Simplified Chinese versions of our games. They should present great attention to detail and...

  • Senior / Lead DevOps engineer-Tietoevry Banking

    6 miesięcy temu

    Warsaw, Polska OU305 Tietoevry Banking Latvia SIA Pełny etat

    You may apply to Tietoevry by selecting Apply and fill your application details to the form. You may also Apply by using LinkedIn and populate details to your application from your LinkedIn profile. Tietoevry Banking is the leading financial services software and solution partner in the Nordics. We offer modular, pre-integrated banking as a service...

  • Business Development Associate

    6 miesięcy temu

    Warsaw, Polska deVere Group Pełny etat

    deVere Group of companies are the world’s premier wealth tech and advice organisation. deVere group via its well-regulated subsidiaries is able to access cutting edge technology to offer the best products and opportunities in the International Financial Services sector.Are you a self-starter and can think outside the box? We are seeking Business...

  • GL Associate/ Senior GL Associate

    6 miesięcy temu

    Warsaw, Polska Zoetis Pełny etat

    Currently we are looking for: GL Associate / Senior GL Associate This position will report to the GL Team Leader and will support the execution of General Accounting related activities. Responsibilities: Responsible for monthly, quarterly and annual closing activities including completion of sub-ledger postings, reconciliations, sub-ledger...

  • Associate Director, Risk Analysis and Advisory, Conduct Financial Crime

    1 miesiąc temu

    Warsaw, Polska myGwork Pełny etat

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand...

  • CHINESE IN-HOUSE TRANSLATOR

    3 dni temu

    Warsaw, Polska robotoglobal Pełny etat

    It's a full-time position (Monday - Friday). You can work from our office in Warsaw (Poland) or in hybrid mode from Warsaw. Responsibilities:Translating from English into Chinese (simplified), chiefly video games;Proofreading texts in Chinese;Game testing, looking for linguistic bugs (LQA) - this would be around 10% of your tasks;Making sure deadlines are...

  • Private Markets Operations Associate

    6 miesięcy temu

    Warsaw, Polska Intermediate Capital Group Pełny etat

    Position SummaryThe successful candidate will be a member of a team that has primary responsibility for the operational duties of ICG’s Mezzanine, Senior Debt transactions / Equity book and Real Assets investments. The team owns the end to end post-closing operational processes to ensure all private deal investment activity (new deals, lifecycle events and...

  • LQA Game Tester with Chinese Simplified

    4 miesięcy temu

    Warsaw, Polska Testronic Pełny etat

    Join our Localization Quality Assurance department and be responsible for: Finding and correcting any translation errors, spelling mistakes and ambiguities. Checking the game’s tone and style, audio, text, and cultural correctness. Creating reports in Jira. You will be working on a range of testing platforms, including PC, mobile devices, VR, Nintendo...

  • LQA Game Tester with Chinese Traditional

    4 miesięcy temu

    Warsaw, Polska Testronic Pełny etat

    Join our Localization Quality Assurance department and be responsible for: Finding and correcting any translation errors, spelling mistakes and ambiguities. Checking the game’s tone and style, audio, text, and cultural correctness. Creating reports in Jira. You will be working on a range of testing platforms, including PC, mobile devices, VR, Nintendo...

  • Business Management Officer within Global Banking and Advisory

    6 miesięcy temu

    Warsaw, Polska Société Générale Assurances Pełny etat

    Business Management Officer within Global Banking and Advisory (GLBA) - M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Business Management Officer within Global Banking and Advisory (GLBA) - M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Société Générale Global...

  • EMEA M&A Associate with German

    2 miesięcy temu

    Warsaw, Polska Michael Page Pełny etat

    Support the Corporate Development Team and Country General Managers on various M&A projects, from sourcing to transaction execution.Take charge of crucial elements of the deal lifecycle, including market research and analysis, screening and sourcing potential opportunities, preparing non-binding letters of intent (LOIs), coordinating due diligence efforts,...

  • Senior Cloud Architect

    3 tygodni temu

    Warsaw, Polska SAP Pełny etat

     We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • ICB Control Manager

    6 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    Join us at JPMorgan Chase & Co. as we revolutionize mobile banking with our new digital bank, Chase. We're seeking solution-oriented, customer-focused team members passionate about new technology and eager to contribute to a diverse and inclusive team. Your work will significantly impact our company, clients, and business partners worldwide as we build the...

  • Associate / analityk M&A (k/m)

    6 miesięcy temu

    Warsaw, Polska Santander Pełny etat

    Associate / analityk M&A (k/m)Country: Poland Wiodący zespół bankowości inwestycyjnej wyspecjalizowany w transakcjach M&A w sektorach energetyki, nieruchomości oraz infrastruktury poszukuje Analityka M&A / Associate . Zadania, które będziesz realizować: Przygotowanie modeli, prognoz finansowych oraz wycen Tworzenie dokumentów marketingowych...

  • Treasurer Banking Lead

    4 tygodni temu

    Warsaw, Polska RISK Pełny etat

    Job DescriptionPayment Execution: Execute payments through e-banking platforms, providing the necessary source documents and explanations to ensure successful payment execution.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and long-term liquidity to ensure sufficient funding for operations and strategic...

  • Senior DevOps Consultant | Digital Banking Solutions

    4 tygodni temu

    Warsaw, Polska Deloitte Pełny etat

    Description & Requirements Who we are looking for We are currently looking for new colleagues to join our core banking implementation team for the position of a Senior DevOps Consultant. Successful candidate will engage in full lifecycle of complex, international core banking implementation projects for systems such as Temenos Transact (T24)....

  • Senior DevOps Consultant | Digital Banking Solutions

    7 dni temu

    Warsaw, Polska Deloitte Pełny etat

    Description & Requirements Who we are looking for We are currently looking for new colleagues to join our core banking implementation team for the position of a Senior DevOps Consultant. Successful candidate will engage in full lifecycle of complex, international core banking implementation projects for systems such as Temenos Transact (T24)....