Salary: 900- 1100 PLN/MD on B2B

Remote: hybrid from Warsaw / Tricity / Łódź (1 day in the office per week) 

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

We are looking for an Senior Business Risk Manager to support crucial financial crime prevention projects. These roles involve managing high-risk and transaction-monitoring projects aimed at achieving compliance and operational efficiency. The first project focuses on implementing measures for customers linked to high-risk countries, while the second involves transaction monitoring to meet stringent risk-related requirements. Both projects offer the opportunity to drive impactful compliance initiatives and contribute to secure, efficient financial operations 

Expected competences and knowledge

• Proven Financial Crime Risk Management Experience: Ideally within the Know Your Customer (KYC) domain 
• Background in Financial Crime Prevention: Prior experience in similar regulatory compliance or risk management projects
• Initiative and Stakeholder Engagement: Ability to lead initiatives and communicate effectively with senior stakeholders 
• Technical and Analytical Expertise: Skilled in addressing technical and data aspects within financial crime prevention 
• Process-Driven Mindset: Ability to understand and optimize end-to-end processes 
• Language Proficiency: English at B2 level or higher

Responsibilities youll have 

Client – w

Warszawa - Oferty pracy w okolicznych lokalizacjach