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Compliance Specialist (new bank in PL)

Compliance Specialist (new bank in PL)

Michael PageWarsaw, PL
Ponad 30 dni temu
Opis pracy
  • Support development and implementation of the Bank's compliance policies and procedures.
  • Help managing matters related to Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF), including transaction monitoring, reporting obligations (e.g., to GIIF), and customer due diligence (CDD / KYC)
  • Monitor legal and regulatory developments
  • Help ensuring that legal and regulatory risks are identified and reduced
  • Help with planning and conducting an internal compliance trainings
  • Analyze compliance breaches or incidents, help creating remediation actions plan
  • Manage compliance records and support timely reporting to relevant authorities

    • New banking structure in PLCompliance, KYC & AML area

    We are looking for a candidate who :

    • Has proven at least 2 years' experience in compliance functions within the banking or financial services sector, particularly in areas related to AML regulatory compliance, and legal risk management
    • Possesses strong knowledge of Polish and EU financial regulations, including AML laws, and stays current with regulatory developments
    • Demonstrates analytical and problem-solving skills
    • Has knowledge about compliance risk, AML, CTF, CDD / KYC, compliance policies and procedures

      • It will be advantageous if you :

    • Are certified in Compliance ar AML (especially AML Officer, AMLSO, CAMS or others)
    • Contract for an indefinite period, after a 6-month probationary period
    • Bonuses are paid once a year based on the performance evaluation results of each department.
    • We are preparing various welfare systems such as welfare points, language education expenses, and medical expenses.
    • Professional growth opportunity in a foreign bank with great potential for expansion in Poland
    • Workplace in an attractive location
    • No dress code
    • Snacks and beverages such as cookies, coffee, tea, juice, etc.
    • Company integration events
    • Bonuses for company's anniversary and some holidays
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    Compliance Specialist • Warsaw, PL