Business Risk Management Specialist

3 days ago


Warszawa, Mazovia, Czech Republic emagine Sp. Z o.o. Full time

Join our team and collaborate with us in implementing effective financial crime prevention strategies.

  • We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.
  • As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.
  • Our team is looking for a Financial Crime Prevention Expert to identify potential gaps and challenges within processes and data.
  • We are seeking an Operational Improvement Advisor to prepare plans for introducing new processes and operationalizing new processes.
  • As Risk Management Professional, you will support in preparing high-level decision material and driving initiatives that will ensure compliance of solutions.

Key responsibilities:

  • Drive initiatives to ensure compliance of solutions.
  • Prepare plans for introducing new processes and operationalizing new processes.
  • Identify potential gaps and challenges within processes and data.
  • Support in preparing high-level decision material.
  • Drive improvement initiatives that will have a positive impact on operational units.

Requirements:

  • CI/CD
  • Risk management
  • Tools: Jira, Agile, Scrum

We offer:

  • Constant support for our recruitment during the recruitment process and during cooperation.
  • Co-financing of private medical care (Medicover) and Multisport card.
  • Occasional, company integration meetings.
  • Mobile application - a quick way of reporting working time, and quick access to new offers.

Industry: banking

Location: Warsaw (1 x per week in the office)

Remuneration: 160 pln/h +VAT

Type of assignment: B2B

Project length: long-term



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