Informacje o stanowisku

About the company:

Overview

The company offers comprehensive financial services including corporate banking, international trade, cash and asset management, capital markets services, financing, and securities transactions.

About You

• You have a detective in you
• You can notice every detail
• You are a team player
• You speak English fluently
• You know the world of finance inside out

Nice to Have

• 2 years of experience in financial services compliance, audit, or controlling
• Working knowledge of financial crime
• Bachelors degree in related fields such as business, finance, law, or equivalent experience
• Good organization of own work
• Experience in process mapping and delivering professional reports about financial services organizations or audit/consulting practice
• Strong communication skills
• Experience in Compliance / AML

Basic Responsibilities

• Ensure that assigned control assessments are effective, accurate, and meet quality control requirements
• Evaluate root cause analyses for problems and recovery plans; determine if they are appropriate and sufficient
• Validate the closure of security risk problems
• Map processes of assigned controls and identify main control components
• Prepare procedures and control mechanisms; ensure all parties apply appropriate procedures
• Support teams and partners in planning changes in response to irregularities
• Identify ways to improve process efficiency
• Support audit processes, prepare control documentation, and promote quality awareness
• Control internal processes within the company
• Communicate with local stakeholders during reviews

Benefits

• Life insurance
• Multisport card
• Medical and dental care
• Career development opportunities
• Training programs for employees
• And much more!

Kraków - Oferty pracy w okolicznych lokalizacjach