/104/11/2021/KC/101016
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
senior sanctions specialist
Randstad Polska Sp. z o.o.
Warszawa
wielkopolskie- 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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