Aktualne oferty pracy związane z Financial Crime Prevention and Detection Senior Specialist - Warszawa, Mazovia - TN Poland
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Financial Crime Prevention and Detection Senior Specialist
1 tydzień temu
Job Requirements
We are seeking a highly skilled Financial Crime Prevention and Detection Senior Specialist to join our team in Warsaw, Poland.
Main Responsibilities:
- Defining and developing key risk and performance metrics;
- Analysing and providing judgments towards improvement of the controls;
- Reporting of risks and performance to senior stakeholders;
- Acting as a liaison with internal and external audit functions;
- Managing Sanctions and Screening change agenda;
- Documenting and maintaining repository of Sanctions and Screening end-to-end controls and processes;
- Developing processes and tools related to identification and reporting of screening gaps;
About the Job
This is an excellent opportunity to work in a lively and fast-paced environment, collaborating with colleagues on all seniority levels and getting to know the company from different angles.
Your Profile
To succeed in this role, you should possess deep knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, with ability to identify risks requiring escalation.
You should have great communication skills, being clear and concise while presenting both verbally and in writing.
Required Skills and Qualifications
- + 5 years of relevant experience in financial services or regulatory agency;
- Proven experience and understanding of Sanctions or Screening programmes;
- Strong decision-making skills, demonstrating sound judgement and being able to justify taken actions;
- Advanced interpersonal skills, in order to collaborate well with peers and stakeholders on all seniority levels;
- Proficiency in English, both in speaking and writing;
We Offer
This position can be located in either Poland or Lithuania. We offer a rich and comprehensive benefits package, prioritizing well-being and team spirit.
