Ekspertka/ekspert W Zespole Ds. Monitoringu I Kontroli Zgodności
Deutsche Bank
Warszawa, Poland
Financial crime prevention
Transaction monitoring
Sanctions and embargoes
Plan and design second-level controls in areas related to financial crime prevention, including transaction monitoring, sanctions and embargoes, and KYC processes
Job Summary
Plan and design second-level controls in areas related to financial crime prevention, including transaction monitoring, sanctions and embargoes, and KYC processes.
Conduct control activities, prepare control reports with conclusions and remedial plans, and cooperate with controlled units on implementing these plans.
Develop control procedures and processes to test the Bank's compliance with regulations, best practices, and ethical principles.
Matching Summary
Plan and design second-level controls in areas related to financial crime prevention, including transaction monitoring, sanctions and embargoes, and KYC processes.
Skills & Requirements
Must-have
financial crime prevention
transaction monitoring
sanctions and embargoes
KYC processes
compliance procedures development
Nice-to-have
initiative and collaboration
commercial thinking
responsible acting
learning new solutions
Key Requirements
Minimum 7 years experience in a financial institution