Responsibilities:

This role is for a Risk and Control oversight of ICG KYC Operations processes who is responsible for:

• Data Analytics - Perform KYC data analytics to identify and proactively address control issues.
• CAP Tracking – assist in opening and tracking CAP milestones
• MCA - Assist in the MCA testing process including co-ordination of testing and results
• Regulatory/ audit / CAP Reporting – Prepare management reporting
• Control dashboard/ KRI – ensure the control dashboards are updated to provide management with a clear view on ongoing risks/issues
• Assist in regional risk, control related projects across operations, and get involved in other group level initiatives.
• Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region.
• Alignment - Ensure alignment to the global, regional and country controls framework as required.
• Relationship Management – Develop strong partnerships within the ISG groups, as well as other organizations supporting ISG activities (IA, Compliance, etc.)

Requirements:

• 3-4 years of professional experience
• Previous experience in Risk and Control and data analytics
• Knowledge of Excel
• Fluent English
• Attention to details and ability to work as a part of a team

We offer:

• International working environment at the office
• A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
• A chance to develop your own career across a number of diverse, growing functions (both locally and abroad)
• Great atmosphere in our offices

Depending on selected candidate, position will be held in Olsztyn or Warsaw