Job offer
Expert, la - Financial Crime Compliance
The position of Expert Financial Crime Compliance at ING Bank Śląski involves assessing credit risks, monitoring market trends, and implementing solutions to ensure compliance with financial regulations. The ideal candidate will have experience in a large financial institution, be fluent in English, and have knowledge of financial crime compliance.
About us
WFC Operations
Tasks
- assesses the credit risk (institutional and individual) in the portfolio
- continuously monitors market trends in the area of financial crime compliance
- Continuously monitors innovations in the field of AML/CFT and current operational solutions
- Prepares and coordinates the implementation of solutions/procedures in the area of organizational security and financial supervision procedures.
Requirements
- You have a university degree (preferably in economics or law)
- You speak English fluently.
- You have experience in a similar position at a large financial institution (at least 5 years, including 3 years in the control area).
- You are familiar with the applicable regulations, guidelines, and best practices in the area of financial crime compliance.
- You have the ability to combine accuracy and creativity when performing tasks.
- You can work under pressure and solve problems in situations with limited resources.
- You can draw conclusions and present your opinion.
We offer
- dedicated vacation days (6 days per calendar year)
- one day off per year
- a restriction on business trips
- a stable and sustainable working environment
- an organizational structure with a certificate as a Top Employer
Job details
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