Informacje o stanowisku
PROJECT INFORMATION:
- Industry: banking
- Location: hybrid work (1 day a week from the office in Gdańsk/Gdynia/Warsaw)
- Remuneration: up to about 150 PLN/H net + VAT
Position Overview: We seek a skilled and detail-oriented Risk Analyst to join our investigative team. This role involves conducting thorough investigations to identify potential circumvention and evasion (C&E) risks. The end-to-end investigation process includes analyzing customer transactions and counterparties, identifying beneficial owners, reviewing adverse media, and determining direct or indirect connections to sanctioned regions. You will be responsible for outlining C&E assessments and drafting Requests for Information (RFIs) when assessments are inconclusive. The role also requires close coordination with various Business Areas to ensure questions are addressed and a detailed review of RFI responses is carried out.
We offer:
- Private medical care (Medicover) and Multisport card.
- Referral program.
- emagine mobile application – easy reporting of working time, quick access to new offers.
- Proven experience in conducting complex investigations, specializing in transactions, customer–counterparty analysis, corporate records, and adverse media reviews.
- Strong understanding of applicable sanctions regimes and ability to identify prohibited activities or breaches of sanctions regulations.
- Familiarity with Orbis and Dow Jones, particularly for complex customer–counterparty investigations, is highly beneficial.
- While not mandatory, fluency in a Nordic language (Norwegian, Swedish, Danish, or Finnish) would be an added advantage, especially in reviewing customer RFI responses.
PROJECT INFORMATION:
- Industry: banking
- Location: hybrid work (1 day a week from the office in Gdańsk/Gdynia/Warsaw)
- Remuneration: up to about 150 PLN/H net + VAT
Position Overview: We seek a skilled and detail-oriented Risk Analyst to join our investigative team. This role involves conducting thorough investigations to identify potential circumvention and evasion (C&E) risks. The end-to-end investigation process includes analyzing customer transactions and counterparties, identifying beneficial owners, reviewing adverse media, and determining direct or indirect connections to sanctioned regions. You will be responsible for outlining C&E assessments and drafting Requests for Information (RFIs) when assessments are inconclusive. The role also requires close coordination with various Business Areas to ensure questions are addressed and a detailed review of RFI responses is carried out.
We offer:
- Private medical care (Medicover) and Multisport card.
- Referral program.
- emagine mobile application – easy reporting of working time, quick access to new offers.
,[Investigate customers to assess potential C&E risks, focusing on transactional and counterparty analysis., Identify beneficial owners, adverse media, and connections to sanctioned regions, both direct and indirect., Prepare detailed C&E assessments for each customer based on investigation findings., In case of inconclusive assessments, draft Requests for Information (RFIs) to be sent to customers, inquiring about transactions, counterparties, or changes in business activity., Collaborate with Business Areas to coordinate RFI questions and conduct a detailed review of responses. Requirements: Orbis, Dow Jones Tools: Agile, Scrum. Additionally: International projects, Long-term cooperation, Scandinavian business culture.
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