HAYS, for our Client, financial institution, we are looking for an:
Anti-Fraud and Monitoring Expert
malopolskie
Nr ref.: 1071196
As part of the group Compliance & Ethics Division, you will be responsible for ensuring that business owners are aware of their compliance duties and implement the adequate controls to mitigate the underlying risks, executing and maintaining a robust, risk-based monitoring and testing program (‘Review & Confirm’) across various compliance domains and business areas, assisting in the implementation and improvement of the Compliance & Ethics framework across the group, including e.g. in the domains of Fraud, Market Abuse, Conflicts of Interest to name a few with a specific focus on Fraud and supporting investigations and/or risk assessments to be performed as needed. You will also serve as a back-up to the Local Compliance Officer.
To be successful in this position you need to possess 5 years of relevant work experience, ability to make decisions quickly, and be assertive if necessary as well as good convincing/negotiation skills. Legal or Compliance or Auditing/Control background a definite asset. We look for someone proactive, autonomous, organized and risk aware. We expect also good written and verbal skills, comfortable speaking to a large group and senior management or with the potential to become comfortable – English is a must. French and/or Dutch is a plus.
If you feel you are suitable for the role please send your CV both in English and Polish.
