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Brak treści. Ta firma nie uzupełniła zakładki “O firmie”.
Rekrutacje prowadzone przez firmę:
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IT Compliance Expert - Manager
Kraków
Wygasła: 04.05.2024
full-time
umowa o pracę
full office work
home office work
specialist (Mid / Regular)
Obowiązki:
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing comprehensive and accurate evidence to them
Participate in the creation and managing of action plans in response to audit discoveries and compliance violations
Preparation and coordination before, during, and after different audits/assessments
Supervision and conducting of cyclical security activities required by regulations
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing comprehensive and accurate evidence to them
Participate in the creation and managing of action plans in response to audit discoveries and compliance violations
Preparation and coordination before, during, and after different audits/assessments
Supervision and conducting of cyclical security activities required by regulations
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing comprehensive and accurate evidence to them
Participate in the creation and managing of action plans in response to audit discoveries and compliance violations
Preparation and coordination before, during, and after different audits/assessments
Supervision and conducting of cyclical security activities required by regulations
Experience in automatic client onboarding processes or antifraud tools is a must
Solid experience in managing complex product or project delivery
Eager to research and inspire business stakeholders
Understanding of the product technical solution
Fluent Polish (must)
Good to have: practical knowledge of one of the business aspects: fincrime/antifraud solutions or client onboarding (individual or business or ecommerce)
Strong communication skills both at business stakeholder level and IT
Logical thinking
Team player, persistent, service oriented, people centric
Product Owner - Customer Care Solutions - Financial Services
Warszawa
Wygasła: 13.04.2024
full-time
umowa o pracę
full office work
home office work
specialist (Mid / Regular)
Obowiązki:
Create and maintain a product roadmap for customer care related solutions in financial area, aligned with business goals and customer needs
Work alongside engineering teams to execute and deliver on the customer care services roadmap consisting of integration with various processors and vendors
Requirement Gathering: Collaborate with stakeholders to gather and define product requirements, ensuring a deep understanding of user needs
Maintain a well-prioritized product backlog, ensuring that it aligns with the product strategy
Prepare and document clear and comprehensive technical requirements
Managing third party relationships with service providers
User Experience: Advocate for exceptional user experience and ensure that the product meets usability and design standards
Lead the end-to-end development process, from ideation and design to testing and launch, ensuring timely delivery of high-quality features
Create and maintain a product roadmap for card acquiring, prioritizing features and enhancements based on market research, customer feedback, and business priorities
Work alongside engineering teams to execute and deliver on the Card Acquiring roadmap consisting of integration with various processors and vendors
Requirement Gathering: Collaborate with stakeholders to gather and define product requirements, ensuring a deep understanding of user needs
Maintain a well-prioritized product backlog, ensuring that it aligns with the product strategy
Prepare and document clear and comprehensive technical requirements
Managing third party relationships with service providers and card schemes
Create and maintain a product roadmap for card related solutions, prioritizing features and enhancements based on market research, customer feedback, and business priorities
Work alongside engineering teams to execute and deliver on the value-added services roadmap consisting of integration with various processors and vendors
Requirement Gathering: Collaborate with stakeholders to gather and define product requirements, ensuring a deep understanding of user needs
Maintain a well-prioritized product backlog, ensuring that it aligns with the product strategy
Prepare and document clear and comprehensive technical requirements
Managing third party relationships with service providers and card schemes
User Experience: Advocate for exceptional user experience and ensure that the product meets usability and design standards
Review and evaluation e- commerce merchant applications
Evaluate the goods and services sold by the merchant online presence and reputation
Evaluate business models and propose criteria and underwriting flow for new verticals
Perform websites screening
Risk assessment based on merchant data analysis
Assessing merchant’s financial position
Setting merchant collateral to mitigate financial risk
Liaise with other departments in view of making existing processes more efficient whilst constantly looking out for new and improved ways to streamline processes and workloads
Performing other tasks assigned by the superior in accordance with the employee's competences
Conducting analysis and investigations of clients in terms of suspected money laundering and terrorist financing, presence on sanction lists and PEP / RCA lists, making decisions on the level indicated in the company's procedures, taking into account all available information
Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity
Formulate sound conclusions about alerted activity and defend those conclusions in writing
Analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes
Responsibility for making decisions based on scored transactions
Perform in depth analysis of data obtained from the system
Implementation of tasks and projects, proposing and implementing innovations
Monitoring and optimization of AML and Sanction Screening rules
Regular reporting and processing of statistics
Close cooperation with supervisors and management
Work at the employer's office at schedule, daily reporting of working time
Participation in trainings and active participation in improvement/recalibration of the security system
Review and evaluation e- commerce merchant applications
Evaluate the goods and services sold by the merchant online presence and reputation
Evaluate business models and propose criteria and underwriting flow for new verticals
Perform websites screening
Risk assessment based on merchant data analysis
Assessing merchant’s financial position
Setting merchant collateral to mitigate financial risk
Liaise with other departments in view of making existing processes more efficient whilst constantly looking out for new and improved ways to streamline processes and workloads
Performing other tasks assigned by the superior in accordance with the employee's competences
Monitors control operation outcomes through metrics and/or dedicated risk assessments;
Reviews proposed changes in the ZEN Control Masterfile as suggested by Control Owners, including additional, deletions, modifications;
Tracks progress in control development and enhancement where controls were assessed as non-effective,
Aggregates control reporting and prepare quarterly reports for senior management and the Board
Provides coordination support in the 1st line self attestation process
Manages KRI reporting process (including collecting, performing, reporting), maintains the KRI Dashboard or other tooling facilitation compilation of risk indicator data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data
Execute all regular transaction processes necessary to maintain operations, records and databases
Perform extracting, importing, and exporting of data in various database applications
Assist in implementation, testing, and validating data and software systems
Perform data analysis of key problem areas to assist in root cause analysis
Audit data on a regular basis to ensure data integrity and quality
Assist with ongoing data architecture processes and governance
Research and collect data to assist with product development and analysis
Train staff and business as necessary on data operational activities
Perform data reconciliations to identify data anomalies
Escalate data issues needing process re-engineering
Perform data quantitative and qualitative analysis
Assist in preparation of data reports, training materials, business presentations, publications, marketing collaterals, and other educational materials
Assist in maintenance, back up and security of business data