GKYC Transaction Monitoring Remediation Team Lead [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have minimum 5 years of total work experience with a minimum of 36 months experience in TM investigations, preferably in reputable financial services organisations,
- You have proven team leadership skills, experience in a similar role for at least 12 months,
- You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
- You have understanding of Risk based approach,
- You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- You are able to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organisational goals and objectives,
- You are able to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
- You are able to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
- You are fluent English, reading and writing.
You'll get extra points for:
- Professional certification (CAMS, CFE, ICA or equivalent),
- Intermediate and above in French and Dutch.
Information about squad:
At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working. The TM Remediation (Lookback) Team Lead offers leadership and subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed. Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will be primarily responsible for managing TM Remediation (Lookback) analysts by ensuring that they conduct RBA analysis on transactional activities to detect any suspicions of money laundering or terrorist financing activity; identify potential gaps/risks in transactions analysis/review and report unusual client activities which might relate to money laundering or terrorist financing reviewing analysts’ recommendations for further enquiry, escalation or closure. You will be working with regional and global counterparts to implement TM Remediation Pillar strategy. In addition you will promote the culture of collaboration, innovation and efficiency.
- contract of employment
type of contract - Start 7:00 - 9:00 End 15:00 - 17:00
work hours - al. Jana Pawła II 22, Warszawa
this is the location of our office
Scope of duties:
25%- Cooperation with leaders from other teams andHR
25%- Quality Check process management
25%- Participating in team development and traininginitiatives
25%- Team management
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen