Informacje o stanowisku

As Consultant in Group Compliance team, you will be involved in executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and AntiTerrorist Financing etc. You will participate in or independently carry out testing activities as a Compliance Testing team member, taking responsibility for the overall planning, execution, delivery and quality of testing and monitoring activities.

• A solid experience in participating in or independently carrying out compliance monitoring/testing or internal audit activities across various business areas
• Ability to take initiative and ownership of your work and be comfortable working in an environment with many changes and tight deadlines
• Excellent communication skills, also in English language, and find it easy to build relationships at all levels
• A good understanding of best practices related to control framework and risk

As Consultant in Group Compliance team, you will be involved in executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and AntiTerrorist Financing etc. You will participate in or independently carry out testing activities as a Compliance Testing team member, taking responsibility for the overall planning, execution, delivery and quality of testing and monitoring activities.

,[Delivering testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Clients Group, Assessing the effectiveness of processes and controls for managing compliance risk within the organisation, evaluating root causes and providing opinions on the overall risk management practices for processes, Documenting testing activity results within the workpapers and write a report in line with the Compliance Testing & Monitoring methodology, Validating monitoring observations with key stakeholders ensuring factual accuracy, Ensuring timely reporting of activities and updates in the Annual Testing and Monitoring Plan, Quality assurance activities, Supporting other Compliance Officers in testing and monitoring related tasks, Communication with different stakeholders Requirements:

Praca Warszawa

Tester Warszawa

Warszawa - Oferty pracy w okolicznych lokalizacjach