Pracodawca zakończył zbieranie zgłoszeń na tę ofertę


Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

senior sanctions specialist

Randstad Polska Sp. z o.o.

  • Warszawa

  • ogłoszenie wygasło rok temu
  • Umowa o pracę
  • Specjalista (Mid / Regular)

If sanctions and export restrictions are the areas of your interest, this offer is for you! Our client is currently developing a new operational team of specialists and senior specialists with the professional background in sanctions and transactions.

senior sanctions specialistNumer ref.: /104/11/2021/KC/101016

your tasks

  • provide high quality advice to business,committees and senior management on sanctions matters in transactions, clients, sectors and products
  • respond to new sanctions developments; assess impact and implement controls at WB level Implement and operate new sanctions policy and framework in WB
  • perform WB overarching sanctions risk assessments and conclude on additional controls
  • create sanctions awareness within business and second line of defense 

what we expect

  • proven knowledge of sanctions and export restrictions.
  • 5 years of  experience in the financial crime compliance department of a financial institution or other relevant banking experience
  • experience with international clients, sectors and products, such as trade finance, financial markets and payments and cash management
  • excellent communication skills and are able to act as sparring partner at senior compliance and senior management.
  • fluent English.
  • in-depth knowledge about financial markets or correspondent banking
  • Data analytics skills
  • in- depth knowledge of IT systems and process flows in financial institutions, including
  • in-depth knowledge about second line monitoring, quality assurance and risk reporting.

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10:00)
Agencja zatrudnienia – nr wpisu 47

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