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 numer 6696. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
Investigator TM L2
Obowiązki:
Pro-actively gather intelligence from media reports and appropriate websites to identify customers 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
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
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.
Wymagania:
Bachelor’s degree, preferably from a Commerce or Finance background
Ability to speak and understand English fluently
Minimum of 24 months of Banking or Financial Services Experience
3 years’ experience in Compliance / AML process
Understands what Financial Crime/ Terrorist Financing is and the cost to society
Knows lead regulator is Financial Conduct Authority /Prudential Regulatory Authority based in UK
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
Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual or in keeping
Ability to write business letters and reports (High Written)
Ability to understand and interpret numeric data
Understands the need for Customer Due Diligence differentiation of higher risk customers – i.e. ‘Special Categories of Clients’
Oferta:
Stable job in professional team
Interesting path of career in an international organization
Consistent scope of responsibilities
Private health care, employees’ benefits
