Ekspert/Ekspertka ds. Procesów Regulacyjnych

Expert/Expertise in Regulatory Processes in Warszawa: managing AML/regulatory processes, data collection and systematization, reporting, and process implementation.

Requirements

• Managing the flow of information about AML/regulatory processes
• Collecting and systematizing data
• Preparing data for internal and external reporting
• Ownership of documentation related to regulatory processes
• Establishing and enforcing OWK standards
• Maintaining the accuracy and consistency of documentation
• Supporting the implementation of new processes

Benefits

• Hybrid work mode
• Preventive health care
• Medicover, Multisport, insurance
• Benefits platform with discounts and perks
• Training, webinars, webcasts
• Additional two weeks of paid paternal leave
• Discounts on Samsung products
• Sports section and cycling infrastructure