Senior Quality Assurance Specialist with German Language Expertise

2 tygodni temu


Warszawa, Mazovia, Polska ING Pełny etat
About the Role

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. This is an exciting opportunity for an experienced professional to take on a challenging role in the 2nd line of defense.

Key Responsibilities
  • Perform 2nd Line of Defense QA reviews of files to ensure compliance with Bank Policy and Minimum Standards.
  • Investigate data integrity and validity, and provide feedback to the 1st Line of Defense team.
  • Participate in team discussions on calibration of findings and build consensus.
Requirements
  • At least 3 years of experience in AML/KYC.
  • Fluent in English and German (spoken and written).
  • Experience in working on different types of client files.
  • Ability to identify and escalate red flags accordingly.
  • Excellent verbal and written communication skills.

What We Offer

  • A unique opportunity to work in the 2nd line of defense and contribute to the Bank's compliance efforts.
  • A dynamic and collaborative team environment.
  • Professional development opportunities.


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