PL_2 x Business Risk Manager for KYC Risk Management - Poland (37243)

at  b2bnetwork

DETAILED DESCRIPTION OF THE TASK TO BE PERFORMED

KYC Risk Management is looking for 2 consultants to support on two different projects within the department. Since the tasks are similar, consultants will be considered for both during resume review.
Project 1:
The company is required to comply with the High Risk Third Country Business Relationship and Transactions (HR3C) regulations. The company has established a project to achieve an effective and efficient targeted solution including enhanced measures to be taken for clients with HR3C exposure. The consultant will manage risks and processes for clients with exposure to high-risk third countries.
Project 2:
Commit to regulatory requirements for transaction monitoring of clients who share accounts or have another person (power of attorney) with the right to transact in their account. The level of transaction monitoring should be at the higher end, meaning the level of risk associated with one party’s risk assessment. The consultant will support the identification of relevant parties, and will understand local requirements, as this will be a Nordic product in 2025.

Description of knowledge and experience:

• Financial crime risk management experience, preferably within KYC domain
• Experience from financial crime prevention projects
• Ability to drive initiatives and interact with senior stakeholders
• Ability to cover technical and data aspects in financial crime prevention context
• Ability to be analytical and be able to see the full end to end proces

• Prepare plans for introducing new processes and operationalizing new processes
• Identifying potential gaps and challenges within the processes and data
• Driving initiatives that will ensure compliance of the solutions
• Driving improvement initiatives that will have a positive impact on operational units (decreased average handling time and process simplification)

• Support in preparing high-level decision material

  Description of knowledge and experience:

• Financial crime risk management experience, preferably within KYC domain

• Experience from financial crime prevention projects
• Ability to drive initiatives and interact with senior stakeholders
• Ability to cover technical and data aspects in financial crime prevention context
• Ability to be analytical and be able to see the full end to end process

Req. number 3724