Business Risk Management Specialist
3 days ago
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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