Oferta pracy

ING Tech Poland

AML Transaction Monitoring Operations Process Lead

ING Tech PolandO firmie

  • Warszawa
    Warszawa, mazowieckie
  • Ważna jeszcze 21 dni
    do: 10 lut 2021
  • Rekrutacja zdalna
  • Umowa o pracę
  • Pełny etat
  • Kierownik / Koordynator

ING Tech Poland

Warszawa

AML Transaction Monitoring Operations Process Lead
Location: Warszawa

We are looking for you:

  • If you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
  • If you have leadership experience as manager of complex, international AML/TM Programs: 2-3 years as a minimum (program development, implementation and regional/global adherence management),
  • If you have advanced knowledge of regulatory KYC/AML requirements required,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have knowledge and experience in Process & Procedures change management and change control.
  • If you have experience in AML Programs regional/global standardization,
  • If you have experience in managing local requirements v. global standardized processes,
  • If you have experience in managing complex AML programs delivered to the corporate group internal partners,
  • If you have knowledge and experience in managing AML programs execution from quality and efficiency perspective,
  • If you have good knowledge of AML investigation programs and processes
  • If you have experience in AML investigation programs enhancements and improvements,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • If you have an academic degree,
  • If you have ability to motivate teams and manage highly skilled individuals,
  • If you have excellent interpersonal and organizational skills,
  • If you have stakeholder management skills.

You'll get extra points for:

  • Experience in building operations functions in shared services structures,
  • Knowledge and experience in AML Programs development,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • Experience in reputable financial services organisations,
  • CAMS, ICA certification,
  • Provide subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals,
  • Excellent interpersonal and organizational skills.
contract of employment
type of contract
Flexible working hours 8-18
(8 hours per day)

work hours
ul. Zajęcza 4, Warsaw
this is the location of our office

Scope of duties

20%
  - Collaboration with internal and externalstakeholders
 
25%
  - AML Program management, including Process &Procedures development
 
25%
  - Participation in AML Program implementationand execution adherence
 
15%
  - Drive continuous improvements and efficiency
 
15%
  - Provide subject matter expertise to teammembers or wider business
Prosimy o przesłanie CV wraz z dołączoną zgodą na przetwarzanie danych osobowych za pomocą przycisku:

 

We kindly inform you that we will get in touch only with the chosen candidates. If you agree for processing your data for future recruitment offers, we will keep the data for a year.

 

All information concerning the way we process personal data can be found here

We are looking for you:

  • If you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
  • If you have leadership experience as manager of complex, international AML/TM Programs: 2-3 years as a minimum (program development, implementation and regional/global adherence management),
  • If you have advanced knowledge of regulatory KYC/AML requirements required,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have knowledge and experience in Process & Procedures change management and change control.
  • If you have experience in AML Programs regional/global standardization,
  • If you have experience in managing local requirements v. global standardized processes,
  • If you have experience in managing complex AML programs delivered to the corporate group internal partners,
  • If you have knowledge and experience in managing AML programs execution from quality and efficiency perspective,
  • If you have good knowledge of AML investigation programs and processes
  • If you have experience in AML investigation programs enhancements and improvements,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • If you have an academic degree,
  • If you have ability to motivate teams and manage highly skilled individuals,
  • If you have excellent interpersonal and organizational skills,
  • If you have stakeholder management skills.
AML Transaction Monitoring Operations Process Lead

You'll get extra points for:

  • Experience in building operations functions in shared services structures,
  • Knowledge and experience in AML Programs development,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • Experience in reputable financial services organisations,
  • CAMS, ICA certification,
  • Provide subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals,
  • Excellent interpersonal and organizational skills.

Scope of duties

20%
  - Collaboration with internal and externalstakeholders
 
25%
  - AML Program management, including Process &Procedures development
 
25%
  - Participation in AML Program implementationand execution adherence
 
15%
  - Drive continuous improvements and efficiency
 
15%
  - Provide subject matter expertise to teammembers or wider business
Prosimy o przesłanie CV wraz z dołączoną zgodą na przetwarzanie danych osobowych za pomocą przycisku:

 

We kindly inform you that we will get in touch only with the chosen candidates. If you agree for processing your data for future recruitment offers, we will keep the data for a year.

 

All information concerning the way we process personal data can be found here

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