Starszy Ekspert / Starsza Ekspertka ds. Monitoringu Zgodności (Umowa na zastępstwo)
Core
Designing and implementing compliance processes to ensure the bank operates in accordance with internal policies, regulatory requirements, and laws.
Role type
Senior Compliance Risk Expert (Substitute Contract)
Builds
Compliance policies, procedures, and risk control frameworks for a banking institution.
Domain
Banking / Financial Regulation
Required skills
Regulatory analysis, Risk identification and assessment, Process execution, Program management, Legal and regulatory knowledge, Reporting
Preferred skills
Stakeholder management, Change management, Strategic planning
Technologies
Excel, PowerPoint, Word
Responsibilities
Designing and maintaining compliance policies and procedures; Identifying, assessing, and monitoring regulatory risks; Analyzing regulatory correspondence and control actions; Collaborating with control functions on legal changes; Monitoring the regulatory environment and reporting compliance risks; Preparing responses to regulatory inquiries and recommendations for senior management.
