Oferta pracy

Senior Specialist Quality Control - Transaction Monitoring

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O OO firmie

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O O

rondo Daszyńskiego 2b

Warszawa

Senior Specialist Quality Control - Transaction MonitoringNumer ref.: Location: Warszawa

The Role Responsibilities
  • Peform quality control process as stated in the DOI's and by employing a risk based approach to address financial crime / money laundering risks.
  • Assist in publishing quality control results and participate / lead discussions with the investigative teams to highlighted identified exceptions and thematic trends, if any.
  • Adhere to expected deadlines as stated in the DOI's and recommend appropriate process / DOI changes 

Our Ideal Candidate

4 to 5 years of relevant work experience in the following areas:

For Monitoring:
  • AML and terrorist financing Transaction Monitoring investigation/surveillance skills
  • Awareness of key Money laundering regulations, financial crime patterns and the ability to understand the money laundering risks involved in the products and services offered by the bank
  • Awareness of Transaction Monitoring systems (e.g. Actimize, Norkom. Mantas)
  • Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
  • Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate and institutional banking, private banking, correspondent banking, Trade)
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.
  • Excellent communication in English (articulation and writing).

What we offer:

  • Career development in a fast-growing company with a clear business strategy
  • Opportunity to expand international experience and build global professional relations
  • Permanent
    employment
  • Competitive benefits package (incl. health & life insurance, pension plan, meal cards)
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice
  • 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

Ogłoszenie archiwalne

Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Aktualne oferty pracodawcy