HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
Investigator TM L2 – AML Expert (with English)
Key Accountabilities:
Pro-actively gather intelligence from media reports and appropriate websites to identify customers of involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends
Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks.
Persistently seeks out and interprets information, evidence and gaps and uses their business and specialist knowledge to identify and highlight root causes
Uses appropriate processes and analytical methods to scrutinize and objectively evaluate data and information in order to investigate and eliminate actual or potential risks or compliance breaches
Develops knowledge of business activities so as to better understand and clearly articulate the nature of compliance issues and the actual and potential risks associated with them in terms that are meaningful for the business
Acts as the second line of defense identify underlying themes, possible systemic risks and potential links beyond their immediate area of focus and emerging risks.
Leads the development of a compliance monitoring framework to ensure that it can anticipate and quickly respond to the changing regulatory environment while remaining cost effective and proportionate to the level of risk and considering the need for continuing commercial business operation
Drives the implementation, operation and delivery of Compliance assurance activities that provide proactive, timely monitoring on the current and emerging risk environment to enable to continues to operate in a compliant manner
Actively seeks out, shares and encourages the adoption of best practice in Compliance monitoring on a global level
Champions the development of new tools, techniques and approaches to facilitate improved compliance governance, management and reporting.
Requirements:
Bachelor’s degree, preferably from a Commerce or Finance background.
Minimum of 24 months of Banking or Financial Services Experience
Should have minimum 3 years’ experience in Compliance / AML process
Professional certification - CAMS certification (desirable)
Strong Product knowledge proven through performance ratings.
Understands what Financial Crime/ Terrorist Financing is and the cost to society. Awareness of how I as an individual can play a part in prevention of being used by launderers; by adherence to Group Policy/values/behavior within line of business and role
Knows his / her personal obligations under relevant financial crime legislation and the obligations of Bank
Knows Bank’s lead regulator is Financial Conduct Authority /Prudential Regulatory Authority based in UK; in addition to local regulator and that external non –governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulations
Awareness of Deferred Prosecution Agreement and reputational risk of any future breaches of law or policy
Appreciates their role in ‘three line of defense’ in protecting
Understands vulnerabilities of Bank products and services and refers to ‘RED Flags’ in relation to job role
Understands where their role and responsibilities fit in the AML process and control framework
Requires specialist Anti-Money Laundering training geared towards role and line of business
Political, Social and Economic knowledge of countries that are major players in the global economy
Understands the nature of the AML risks facing their area of business / operation.
We offer:
Stable job in professional team;
Interesting path of career in an international organization;
Consistent scope of responsibilities;
Private health care, employees’ benefits
If you are interested, please send your CV in English to:
