Aktualne oferty pracy związane z Head of Risk Management KYC Poland - Warszawa, Mazovia - Danske Bank
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Head of Poland Business Customers
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Head of Revenue Risk
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Risk Management Specialist
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KYC Operations Analyst
4 dni temu
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Risk Management Professional
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Risk Management Specialist
5 dni temu
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Head of Revenue Risk and Compliance
6 dni temu
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Head of Risk Management KYC Poland
1 tydzień temu
We are seeking a Chief Operations Manager to oversee our KYC Business Customers Poland function. As a key member of our Financial Crime Prevention team, you will play a critical role in ensuring our bank's compliance with regulatory requirements.
The ideal candidate will have significant experience in managing large-scale operations and working in complex, multicultural environments. Experience in Anti-Money Laundering (AML) is mandatory, with experience in the KYC area being beneficial.
About YouTo succeed in this role, you will need to have advanced English skills and the ability to clearly structure and express your thoughts to audiences of various seniority. You will also be highly motivated, self-driven, and focused on delivering results.
Your leadership values should reflect a commitment to motivating and engaging people, as well as a willingness to consider the strategic view or 'bigger picture' while ensuring day-to-day activities run smoothly.
We offer a range of benefits, including competitive salary, professional development opportunities, hybrid working conditions, additional days of leave, and life and health insurance from the first day of employment.
