AML Transaction Monitoring Manager - Operations [rekrutacja online]

2021-04-14 ING Tech Poland Warszawa
AML Transaction Monitoring Manager - Operations [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
  • If you have team/s leadership experience, preferably as manager of managers: 2-3 years as a minimum (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs),
  • If you have advanced knowledge of regulatory KYC/AML requirements required,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have experience in managing complex AML programs delivered to the corporate group internal partners,
  • If you have knowledge and experience in managing AML programs execution from quality and efficiency perspective,
  • If you have good knowledge of AML investigation programs and processes,
  • If you have experience in AML investigation programs enhancements and improvements,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • If you have an academic degree,
  • If you have ability to motivate teams and manage highly skilled individuals,
  • If you have excellent interpersonal and organizational skills,
  • If you have stakeholder management skills.
Youll get extra points for:
  • Experience in building operations functions in shared services structures,
  • Knowledge and experience in people development programs,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • Experience in reputable financial services organisations,
  • CAMS, ICA certification,
  • Provide subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals,
  • Excellent interpersonal and organizational skills.
  • contract of employment
    type of contract
  • 8:00 - 16:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Working per task
30%- Team management, including team onboarding
25%- Participation in team development and traininginitiatives
15%- Collaboration with internal and externalstakeholders
15%- Drive continuous improvements and efficiency
15%- Provide subject matter expertise to teammembers or wider business
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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