Project Information
Industry: Banking
Remote work: remote or if you’d like - hybrid from Warsaw
Project language: English
Project length: 6 months contracts + prolongations.
Start: ASAP
Assignment type: B2B
Summary
The role of the Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in Anti-Money Laundering and Anti-Terrorist Financing. This position is crucial in assessing compliance risk management practices, ensuring operational integrity within various business functions.
Main Responsibilities
- Deliver testing activities by assessing compliance risk management practices within financial crime across various business areas.
- Assess the effectiveness of processes and controls for managing compliance risk, evaluate root causes, and provide opinions on risk management practices.
- Document testing activity results and write reports consistent with the Group Compliance Testing & Monitoring methodology.
- Validate monitoring observations with stakeholders to ensure factual accuracy.
- Ensure timely reporting of activities and updates in the Annual Testing and Monitoring Plan.
- Conduct quality assurance activities.
- Support other Compliance Officers in testing and monitoring tasks.
- Communicate with different stakeholders effectively.
Key Requirements
- Solid experience in compliance monitoring/testing or internal audit across various business areas.
- Ability to take initiative and ownership of work in a dynamic environment with tight deadlines.
- Excellent communication skills in English, capable of building relationships at all levels.
- Good understanding of best practices related to control frameworks and risk management.
Nice to Have
- Experience with regulatory compliance frameworks.
- Knowledge of financial crime risk indicators.
- Additional language skills for stakeholder engagement.
Other Details
Involvement in an agile environment with changing priorities. Focus on communication across levels in the organization. Candidates should be prepared for a role that requires collaborative engagement with diverse teams and stakeholders.
