Dyrektor Banku

Praca Dyrektora Banku

Praca: TM Subject Matter Expert [rekrutacja online]

TM Subject Matter Expert [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have ability to manage the Global Standards TM Investigation Process and Procedures (GSTMPPs), govern the change control and update distribution,
  • You have minimum 7 years of total work experience, with a minimum of 36 months experience of building/managing the AML policies & procedures,
  • You have experience in overseeing and supporting expansion of the scope of the standards, eg to cover WB, and development of subsidiary standards such as for Lookbacks, TBML etc,
  • You have expert skills in monitoring and reporting on compliance with the standards, reviewing MI and investigation quality and driving remediation as needed,
  • You are fluent English, reading and writing,
  • You have professional certificate (CAMS, CFE, ICA or equivalent)
Youll get extra points for:
  • Intermediate and above in French and Dutch
  • Proven experience in a reputable financial institution
Information about squad:

At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working.


  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Your future duties
25%- Ensuring that procedures are fully compliantwith the standards
25%- Driving the improvements in AML framework
25%- Monitoring any relevant changes within theglobal AML framework and adjusting the procedures
25%- GSTMPPs and change control management
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.