Erste Bank Polska — жеке клиенттерге, шағын бизнеске, фермерлерге және корпоративтік клиенттерге қызмет көрсететін Польшадағы әмбебап банк. Бұрын Santander Bank Polska атауымен жұмыс істеген банк бөлшек, жеке және корпоративтік банкингті күнделікті пайдалану және жинақ шоттары, тұтынушылық және ипотекалық несие, карталар, төлемдер, инвестициялар, брокерлік қызметтер, зейнетақы жинақтары, сақтандыру және валюта айырбастау қызметтері сияқты өнімдермен ұштастырады. Клиенттер бұл қызметтерді интернет және мобильді банкинг, арнайы қолданба, сондай-ақ бөлімшелер мен банкоматтар желісі арқылы пайдалана алады.
Compliance Team Manager — Erste Bank Polska, Hybrid Poland
Lead compliance oversight for banking processes and consumer risk at Erste Bank Polska. Manage a compliance team and support regulatory governance within the Erste Group.
Сипаттама
- Lead, motivate, support, set objectives for, and develop team members
- Oversee compliance across banking processes, particularly retail and SME banking
- Provide second-line-of-defense advice and risk analysis, with a focus on consumer regulations
- Manage the product and service approval process
- Identify and assess compliance risk, then report irregularities
- Develop practical guidance for identified gaps and weaknesses
- Create and implement compliance regulations, policies, and procedures
- Collaborate with other bank units and Erste Group companies
- Improve compliance-risk identification and assessment using modern analytical methods
- Create and implement initiatives and tools that improve and optimize the unit’s work
- Participate in Buddy onboarding and collaborate with the Director of the Compliance Assurance Department
Талаптар
- Higher education degree
- At least five years of experience in a bank or other financial institution
- A record of successfully implementing change and coordinating projects
- Experience managing a team
- Demonstrated advisory, control, or audit capabilities
- Advanced spoken and written English
- Strong Microsoft Office skills, particularly MS Excel
- An analytical approach to problems and the ability to resolve them effectively
- Innovation, accountability, decisiveness, initiative, independence, and the ability to identify optimal solutions
Артықшылықтар
- Employment contract
- Hybrid working arrangement
- Private Medicover healthcare with the option to purchase dental coverage
- Cafeteria benefits system with points redeemable for leisure, cultural, and dining activities or childcare funding
- Multisport card
- Banking products and employee loans on preferential terms
- Wellbeing activities including interest clubs, webinars, exercise sessions, and podcasts
- Office initiatives such as mobile mammography and preventive vision screening
- Children’s starter kit
- Benefits for employees with disabilities, including a health-related financial allowance, two additional vacation days for employees with a mild disability rating, and fully remote work where the role permits
- Access to external and internal training through an online platform