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Area Lead, Know Your Customer (CDD)

Randstad Polska Sp. z o.o.O firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 10 dni temu
  • Umowa o pracę
  • Pełny etat
  • Dyrektor

For our client, a well-known, international bank, we are looking for the Area Lead in the KYC CDD field.

If you have a similar experience and a desire to become a part of newly built teams, please do not hesitate and apply now.

Area Lead, Know Your Customer (CDD)Numer ref.: /397/01/2021/KB/62607

your tasks

  • strategy designing and strategy execution - full process ownership
  • team development
  • new business prospecting and onboarding
  • internal/external stakeholders management
  • process optimization and standarization

what we expect

  • proficiency knowledge of regulatory KYC/AML requirements required
  • developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • at least 10 years of experience in the KYC/AML area, preferably in the banking industry
  • team leadership experience: 7+ years as a minimum (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs)
  • excellent English communication skills - both verbal and written (C1 or above)
  • senior stakeholder management skills
  • ability to motivate teams and manage highly skilled individuals and managers
  • academic degree and CAMS, CFE, ICA or equivalent certification
  • extensive global experience
  • knowledge of Agile/Scrum is an asset

what we offer

  • stable employment based on an employment contract
  • international environment and projects
  • flexible working hours
  • package of benefits
Agencja zatrudnienia – nr wpisu 47

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