.
Senior Business Risk Manager
  • Gdynia
Senior Business Risk Manager
Gdynia, Gdynia, Pomeranian Voivodeship, Polska
Jit Team
7. 11. 2024
Informacje o stanowisku

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 


  • Process Planning and Implementation: Develop and operationalize new processes for managing high-risk financial relationships 
  • Gap Analysis: Identify potential gaps and challenges within existing processes and data workflows 
  • Compliance and Improvement Initiatives: Drive initiatives to ensure compliance and process improvements for operational units, optimizing efficiency and reducing handling times 
  • Decision-Making Support: Prepare high-level decision materials to assist senior stakeholders in critical project decisions 

Client – w

  • Praca Gdynia
  • Business Development Manager Gdynia
  • Manager Gdynia
  • Content Manager Gdynia
  • Product manager Gdynia
  • HR Manager Gdynia
  • Account manager Gdynia
  • Project Manager Gdynia
  • Key Account Manager Gdynia
  • Gdynia - Oferty pracy w okolicznych lokalizacjach


    109 179
    17 765