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Compliance and Risk Manager
1 tydzień temu
Job Summary:
We are seeking a highly skilled Compliance and Risk Manager to join our AML/KYC Center in Warsaw. The successful candidate will contribute to the development and implementation of AML/KYC processes, ensuring regulatory compliance and customer satisfaction.
Key Responsibilities:
- Set up and manage process flow, ensuring timely updates and implementation.
- Partner with Compliance, Risk & Regulatory as well as Business Development team to implement new and updated procedures.
- Participate in division's strategic initiatives and improvement activities.
Required Skills and Qualifications:
- Ability to comprehend extensive and complex regulations and rule sets.
- Previous experience in writing policies and procedures.
- Critical thinking and problem-solving skills.
- Strong interpersonal and communication skills.
Benefits:
- Health insurance for you and your family.
- Life insurance.
- Individual pension fund.
- Sports package.
- Trainings.
