Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Sanctions Specialist
Standard Chartered Bank
Warszawa, mazowieckie
- ogłoszenie wygasło rok temu
- Umowa o pracę
- Praktykant / Stażysta
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. What sets us apart is our diversity - of people, cultures and networks. We have more than 86,000 employees from 125 different countries and a presence in 60 markets.
As we increase our focus on our business and clients based in Europe and the Americas, we're building a western hub that can support our activity in these regions a more beneficial time zone and location. The hub, located in Warsaw, focuses on managing complex, large scale, cross-border activities including financial crime compliance, cyber security, human resources and banking operations.
The Role Responsibilities:
- Manual data entry of payment details into' s case management systems
- Assessing sanctions screening alerts in real time for potential sanctions violations
- Analysing and decisioning in-process payment escalations in accordance with all applicable sanctions regulations and SCB policy
- Performing post-facto investigation for rejected transactions
- Contributing to the list management process, through proactively recommending additions, de-listings, amending records and ensure their integrity
Our Ideal Candidate:
- Bachelor's degree
- 1,5+ years of relevant work experience in Sanctions Compliance.
- Sanctions knowledge is a MUST
- SWIFT knowledge is a MUST
- Knowledge of OFAC and OFSI regulations
- ACAMS certification or industry equivalent desired
- Detailed oriented
- Fast-learner
- Candidate must work well under pressure and in a fast pace environment
- Career development in a fast-growing company with a clear business strategy
- Opportunity to expand international experience and build global professional relations
- Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards)
- 26 days of leave per year for all the employees
- 3 days of paid volunteering leave our employees can use to support the cause of their choice
- Flexible working arrangements
- Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines
- Comfortable office space with chillout areas, free coffee/tea & fruit supply
- Contribution to building our newest Global Business Services centre
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