Ocena ogólna pracodawcy
SKANDINAVISKA ENSKILDA BANKEN AB (S. A.) - ODDZIAŁ W POLSCE
WARSZAWA, UL. ZŁOTA 59
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Rekrutacje prowadzone przez firmę:
Wszystkie (325)
Aktualne ( 5 )
Archiwalne ( 320 )
Collateral Manager
Żelazna 51/53, Wola, Warszawa
Ważna do: 11.05.2024
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Prime Collateral Services, PCS, is part of Investor Services within Large Corporates and Financial Institutions. We offer a full-service collateral management solution to our clients, relating to derivative-, repo- and securities lending transactions
- As our team member you will act on behalf of our clients towards their trade counterparties and clearing brokers, in all issues related to the collateral management process. Your daily responsibility will include being our clients’ main contact with regards to the daily delivery of our services, performing and monitoring the collateral process, and owning the client relationship by performing service reviews and attending follow-up meetings
- You will also be responsible for continuously finding and driving ways to improve the client experience of our offering and to optimize efficiency in our processes. Further, you are also expected to support product management, sales and IT in efforts that ensure that we deliver world class service. Person on this position will be working from our office in Warsaw 5 days per week
Client Portfolio Analyst
Żelazna 51/53, Wola, Warszawa
Ważna do: 11.05.2024
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective
- Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner
- Maintain and continuously develop product knowledge, as well as a comprehensive understanding of SEB´s credit policies and risk management culture, as well as being the main speaking partner/ coordinator with internal stakeholders such as e.g. credit organization
- Responsible for coordinating onboarding, maintenance and offboarding for the portfolio of clients in line with KYC/AML requirements and by the division’s business strategy
- Build, maintain and develop a close relationship with relevant stakeholders to ensure proper execution of transactions and delivery of an excellent customer experience
AML/KYC Process Development and Governance Expert
Żelazna 51/53, Wola, Warszawa
Ważna do: 05.05.2024
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Participating in various business development initiatives to secure successful business deliveries by implementing process related needs
- Developing business cases and performing impact analysis by engaging relevant teams and stakeholders to pro-actively propose ways to increase efficiency, reduce operational risks and deliver value
- Analyzing and communicating the impact of planned changes on existing and new processes, tools, products or services. Suggesting implementation strategy and desired future state and help to drive implementation
- Acting as a dedicated contact for teams, working with KYC related tasks, and provide guidance throughout the KYC process
- Providing support in building the function, producing and developing work instructions and methodologies
- Ensuring process maps and work instructions are up to date, proposing and implementing process improvements by involving all related parties
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Ważna do: 04.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage client regulatory queries and ensure they are addressed accordingly
- Coordinate client outreach related to EMIR Refit and other regulations where relevant
- Review client regulatory information and collaborate effectively to ensure static data and documentation meets requirements
- Work closely with all members of the Regulatory Reporting Office as well as other stakeholders to resolve specific client issues and tasks
- Escalate and mitigate exceptional cases and provide support where adequate
- Be responsible for coordination and set up of new delegated reporting agreements
- Drive regulatory projects which include data centric and regulatory change initiatives
- Analyze, participate, and present regulatory compliance matters in working groups & committees
- Build strong risk management culture
- Support the team in relevant BAU activities
Regulatory Specialist (Product Onboarding)
Żelazna 51/53, Wola, Warszawa
Ważna do: 02.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsibility to carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality
- Full understanding and analysis of the client structure and background in regards to its business with SEB
- Communication directly with the client and the client teams
- Responsibility for analyzing, participating and presenting regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders
- Performing tasks in accordance with set processes and work instructions
Client Portfolio Analyst Institutional Banking
Żelazna 51/53, Wola, Warszawa
Wygasła: 10.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective
- Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner
- Maintain and continuously develop product knowledge, as well as a comprehensive understanding of SEB´s credit policies and risk management culture, as well as being the main speaking partner/ coordinator with internal stakeholders such as e.g. credit organization
- Responsible for coordinating onboarding, maintenance and offboarding for the portfolio of clients in line with KYC/AML requirements and by the division’s business strategy
- Build, maintain and develop a close relationship with relevant stakeholders to ensure proper execution of transactions and delivery of an excellent customer experience
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage client regulatory queries and ensure they are addressed accordingly
- Coordinate client outreach related to EMIR Refit and other regulations where relevant
- Review client regulatory information and collaborate effectively to ensure static data and documentation meets requirements
- Work closely with all members of the Regulatory Reporting Office as well as other stakeholders to resolve specific client issues and tasks
- Escalate and mitigate exceptional cases and provide support where adequate
- Be responsible for coordination and set up of new delegated reporting agreements
- Drive regulatory projects which include data centric and regulatory change initiatives
- Analyze, participate, and present regulatory compliance matters in working groups & committees
- Build strong risk management culture
- Support the team in relevant BAU activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Risk & Performance Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 27.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitoring of risk/performance, maintaining risk/performance metrics in our systems, perform stress testing/sensitivity analysis and support the business in back-testing/price inquiries to mention a few items
- Analyzing our data for insights that will help to strengthen our product offering, visualize and track customer behaviour and provide dashboards and similar to relevant in-house units
- Being responsible for the tools we use for analytics, such as Tableau, Datalake, etc
- This role provides an excellent opportunity to learn more about asset management and discretionary portfolio management in particular
- In addition, you will be exposed to the whole division as this role is key in many of the activities we perform
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Business Analyst (Financial Crime Prevention)
Żelazna 51/53, Wola, Warszawa
Wygasła: 27.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical
- Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- Working with topics such as graph analytics, business intelligence, and artificial intelligence
- Being the bridge and speaking partner between business and IT translating the business needs into IT-deliverables
- Assisting the Product Owner in driving different projects and refining tasks for the Team
- Building and maintaining documentation for analytics products and drive internal change processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Legal Counsel
Żelazna 51/53, Wola, Warszawa
Wygasła: 22.03.2024
full-time
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Acting as advisor to SEB Large Corporates & Financial Institutions division
- Providing expert and professional legal advice and support to ensure that the legal risks of the relevant area are identified and mitigated
- Supporting strategic initiatives and regulatory projects
- Providing legal support in day-to-day operations of SEB Polish branch
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Process Specialist - High Risk Management
Żelazna 51/53, Wola, Warszawa
Wygasła: 13.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As AML Process Specialist with focus on High Risk activities, your main responsibilities will be to manage the Customer Adoption Committee work for the Large Corporates & Financial Institutions division
- In addition, you will have responsibilities related to internal controls, management reporting, taking minutes in relevant committees and coordination of training activities within the area
- You will be part of the LC&FI CAC office and work closely with several stakeholders in the division
- Your responsibilities will include:
- - Manage the Customer Adoption Committees for LC&FI Division, including booking of meetings, planning of agenda, distribution of material and documentation of minutes and actions
- - Ensure quality of materials provided to the Customer Adoption Committee by performing risk-based review and ensuring materials are aligned with the current Work Instruction and legal requirements; as well as that the case and relevant risk factors are clearly described
- - Provide feedback and trainings to KYC Teams on all sites to secure necessary improvements to CAC cases quality, as well as support their skill and knowledge development
- - Identify and implement potential improvements to the committee processes, structure, and tools and drive to secure high quality throughout the process
- - Participate and lead activities/projects designed to improve the AML high risk related processes and controls
- - Minute taking in relevant committees to secure governance and audit trail of decisions taken in the division
- - Identify opportunities for potential delegated mandates in collaboration with relevant senior stakeholders, take an active role in the process of delegated mandate requests
- - Prepare monthly and quarterly reports for different stakeholders
- - Build and maintain excellent stakeholder relationships with KYC Teams, Customer Adoption Committee members (senior management), Compliance, Project Managers and other relevant people
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Corporate Customer Service Specialist (transaction banking)
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Customer support for corporate clients in the field of transaction banking (Cash Management) Implementation of comprehensive rollouts of transaction banking products for corporate clients (including preparing documentation for clients)
- Participation in meetings with clients as part of the implementation process of transaction banking products
- Supporting clients in resolving technical and IT-related issues Handling complaints regarding domestic and international payments
- Collaboration with business units within the Bank and Group Establishing and maintaining good relationships with Corporate Clients Participation in and responsibility for leading new projects in the area of Cash Management
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 08.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage client regulatory queries and ensure they are addressed accordingly
- Coordinate client outreach related to EMIR Refit and other regulations where relevant
- Review client regulatory information and collaborate effectively to ensure static data and documentation meets requirements
- Work closely with all members of the Regulatory Reporting Office as well as other stakeholders to resolve specific client issues and tasks
- Escalate and mitigate exceptional cases and provide support where adequate
- Be responsible for coordination and set up of new delegated reporting agreements
- Drive regulatory projects which include data centric and regulatory change initiatives
- Analyze, participate, and present regulatory compliance matters in working groups & committees
- Build strong risk management culture
- Support the team in relevant BAU activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Regulatory Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst (Financial Crime Prevention, Data Management)
Żelazna 51/53, Wola, Warszawa
Wygasła: 04.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support the delivery of key initiatives within FCP Data Management which aims to accelerate the divisions’ ability to become a Data driven business
- Translate and describe business needs into data and IT requirements
- Be able to deep dive into technical questions and dependencies
- Play a key role in projects related to Data Quality and data reconciliation
- Provide business analysis for strategic change management projects
- Assist the Product Owner in driving different projects and refining tasks for the Team
- Build and maintain appropriate documentation (BRDs, FRDs) and drive internal change management processes
- Ensure adherence, adoption and continuous improvement of data policies, standards, and practices across FCP
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML / KYC Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 03.03.2024
full-time
umowa o pracę
full office work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Be a part of the build-up and development of AML/KYC Center
- Create a seamless onboarding/review journey for the clients
- Process information provided by cross site teams and clients to be used for performing KYC analysis: analize and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the aproval committee, update static date, archive documentation, perform trigger-based reviews
- Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasks
- Contribute to delivering an exceptional client experience for new and existing PWM&FO clients
- Being part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist (Product Onboarding)
Żelazna 51/53, Wola, Warszawa
Wygasła: 02.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsibility to carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality
- Full understanding and analysis of the client structure and background in regards to its business with SEB
- Communication directly with the client and the client teams
- Responsibility for analyzing, participating and presenting regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders
- Performing tasks in accordance with set processes and work instructions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Talent Acquisition and Development Partner
Żelazna 51/53, Wola, Warszawa
Wygasła: 02.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordinating and delivering end-to-end recruitment processes activities which includes creating the job advert, contacting candidates, attending job interviews, sending an offer, checking references and passing the feedback
- Caring about best candidate experience during the whole recruitment process
- Sharing knowledge of Talent Acquisition processes, solutions and polish market practices to hiring managers from our home market countries in order to secure best practices
- Secure alignment with other process areas (i.e. Labour Law) by collaborating with HR and local Management
- Being an active participant in global actions and meeting regarding recruitment processes, acting as local representative
- Support employer branding activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Intern in Customer Offboarding team
Żelazna 51/53, Wola, Warszawa
Wygasła: 29.02.2024
part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Assist in data entry tasks, ensuring accuracy and completeness
- Generate and analyze data to create meaningful analytics and statistics related to offboarding activities
- Participate in discussions and contribute to the digitalization and automation of the offboarding process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Test Automation Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 25.02.2024
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Test Automation Engineer in the Financial Crime Prevention team you will work with data and application quality to enable our developers and SEB to deliver great code into production in a rapid pace
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for creating automated tests for our Data Management and Advanced Analytics-team. The team consist of engineers and data-scientists and outside of having their data pipelines and applications tested a strong focus on data quality assurance is needed as well. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
- To succeed in your role with us you should really love working with data and quality. We see that you have worked as a QA engineer previously and that you have a developer background within Java/Python or similar
- We are also in the early stages of moving current solutions to the cloud so a certification or background within GCP is considered an advantage
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer (Financial Crime Prevention)
Żelazna 51/53, Wola, Warszawa
Wygasła: 25.02.2024
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Data Engineer in the Financial Crime Prevention team you will provide the right data in a timely manner to our advanced analytics team enabling them to deliver great products and insights protecting our customers
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for developing, deploying and maintaining data pipelines for our data scientists and business analysts
- Our technical environment consists of but is not limited to Apache Hadoop, Spark, Scala and Kafka. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Network Research and Intelligence Manager
Żelazna 51/53, Wola, Warszawa
Wygasła: 25.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Collaboration with internal stakeholders and external partner banks
- Evaluation of data/information and production of basis for risk analysis
- Analysis of trends in fees, volumes and charges
- Creation and development of scorecards for monitoring cash correspondent and custodian banks
- Development of a newly implemented administrative tool
- Stakeholder Management
- Administer Committees
- Ensuring quality and mitigating risk by high attention to details
- Creation of instruction
- Project Management
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Legal Counsel
Żelazna 51/53, Wola, Warszawa
Wygasła: 23.02.2024
full-time
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Acting as advisor to SEB Large Corporates & Financial Institutions division
- Providing expert and professional legal advice and support to ensure that the legal risks of the relevant area are identified and mitigated
- Supporting strategic initiatives and regulatory projects
- Providing legal support in day-to-day operations of SEB Polish branch
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Portfolio Analyst Institutional Banking
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective
- Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner
- Maintain and continuously develop product knowledge, as well as a comprehensive understanding of SEB´s credit policies and risk management culture, as well as being the main speaking partner/ coordinator with internal stakeholders such as e.g. credit organization
- Responsible for coordinating onboarding, maintenance and offboarding for the portfolio of clients
- Build, maintain and develop a close relationship with relevant stakeholders to ensure proper execution of transactions and delivery of an excellent customer experience
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Model Validator
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Discretionary Portfolio Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a discretionary portfolio analyst you will be part of an ambitious team with vast experience where teamwork and collaboration is key
- Your area of responsibility as a discretionary portfolio analyst is to effectively and in a structured manner implement investment decisions from the portfolio managers in the client’s discretionary mandate
- Managing new clients, deposits/withdrawals, investments and ensuring the mandate is in in line with the discretionary mandate agreed with the client
- With your analytical skills and structured approach, you’ll provide seamless discretionary portfolio management, but also further ahead and once more experienced you will have the ability to grow your skills further by playing a part in developing our product further and contribute to various projects
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Risk & Performance Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitoring of risk/performance, maintaining risk/performance metrics in our systems, perform stress testing/sensitivity analysis and support the business in back-testing/price inquiries to mention a few items
- Analyzing our data for insights that will help to strengthen our product offering, visualize and track customer behaviour and provide dashboards and similar to relevant in-house units
- Being responsible for the tools we use for analytics, such as Tableau, Datalake, etc
- This role provides an excellent opportunity to learn more about asset management and discretionary portfolio management in particular
- In addition, you will be exposed to the whole division as this role is key in many of the activities we perform
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 15.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst - Financial Crime Prevention
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical
- Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- Working with topics such as graph analytics, business intelligence, and artificial intelligence
- Being the bridge and speaking partner between business and IT translating the business needs into IT-deliverables
- Assisting the Product Owner in driving different projects and refining tasks for the Team
- Building and maintaining documentation for analytics products and drive internal change processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage client regulatory queries and ensure they are addressed accordingly
- Coordinate client outreach related to EMIR Refit and other regulations where relevant
- Review client regulatory information and collaborate effectively to ensure static data and documentation meets requirements
- Work closely with all members of the Regulatory Reporting Office as well as other stakeholders to resolve specific client issues and tasks
- Escalate and mitigate exceptional cases and provide support where adequate
- Be responsible for coordination and set up of new delegated reporting agreements
- Drive regulatory projects which include data centric and regulatory change initiatives
- Analyze, participate, and present regulatory compliance matters in working groups & committees
- Build strong risk management culture
- Support the team in relevant BAU activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst (Financial Crime Prevention, Data Management)
Żelazna 51/53, Wola, Warszawa
Wygasła: 03.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support the delivery of key initiatives within FCP Data Management which aims to accelerate the divisions’ ability to become a Data driven business
- Translate and describe business needs into data and IT requirements
- Be able to deep dive into technical questions and dependencies
- Play a key role in projects related to Data Quality and data reconciliation
- Provide business analysis for strategic change management projects
- Assist the Product Owner in driving different projects and refining tasks for the Team
- Build and maintain appropriate documentation (BRDs, FRDs) and drive internal change management processes
- Ensure adherence, adoption and continuous improvement of data policies, standards, and practices across FCP
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Regulatory Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 18.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Test Engineer (Cloud)
Żelazna 51/53, Wola, Warszawa
Wygasła: 15.01.2024
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- As a technical test engineer, you will work with BI (Business Intelligence) and regulatory business-related development in our high-priority trading area
- Here you will get the chance to work with complex and interesting trade data. You will be involved in an exciting initiative where we are currently developing a new data warehouse solution in the cloud to optimize and support our trading business
- Here you will have a varied everyday life as you work in an agile team primarily focusing on testing but have the willingness to be a part of development when required
- For this role, we are looking for someone with broad experience of testing in a Data Warehouse
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Model Validator
Żelazna 51/53, Wola, Warszawa
Wygasła: 13.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst - Financial Crime Prevention
Żelazna 51/53, Wola, Warszawa
Wygasła: 12.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical
- Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- Working with topics such as graph analytics, business intelligence, and artificial intelligence
- Being the bridge and speaking partner between business and IT translating the business needs into IT-deliverables
- Assisting the Product Owner in driving different projects and refining tasks for the Team
- Building and maintaining documentation for analytics products and drive internal change processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Portfolio Analyst Institutional Banking
Żelazna 51/53, Wola, Warszawa
Wygasła: 12.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective
- Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner
- Maintain and continuously develop product knowledge, as well as a comprehensive understanding of SEB´s credit policies and risk management culture, as well as being the main speaking partner/ coordinator with internal stakeholders such as e.g. credit organization
- Responsible for coordinating onboarding, maintenance and offboarding for the portfolio of clients
- Build, maintain and develop a close relationship with relevant stakeholders to ensure proper execution of transactions and delivery of an excellent customer experience
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Scientist
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.01.2024
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- work on how data science and analytics can be used for generating models or red flag indicators, as well as how it can be used as part of financial crime investigations
- build out our graph analytics capabilities and integrate them into new and existing processes
- develop intelligence-led and data-driven approach, where advanced data and analytics techniques will be core components in fighting financial crime
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Remediation Regulatory Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 24.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 18.12.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Design and implement end-to-end data pipelines, emphasizing Python and/or Scala proficiency
- Ensure seamless data integration, data structures, and data pipelines in cloud environments
- Establish robust monitoring and alerting systems for the Data Warehouse infrastructure
- Leverage Infrastructure as Code (i.e. Terraform) for effective cloud resource management
- Optimize data processing and storage in platforms like GCP or Oracle
- Utilize version control using Git for collaborative development
- Apply Java knowledge to enhance specific components of the data engineering pipeline
- Leverage Dataform for SQL automation and management
- Demonstrate basic knowledge of Spark for enhanced data processing
- Focus on Continuous Integration/Continuous Deployment (CI/CD) and automation practices
- Enforce and champion DevSecOps practices for data security and compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Test Engineer (Cloud)
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.12.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- As a technical test engineer, you will work with BI (Business Intelligence) and regulatory business-related development in our high-priority trading area
- Here you will get the chance to work with complex and interesting trade data. You will be involved in an exciting initiative where we are currently developing a new data warehouse solution in the cloud to optimize and support our trading business
- Here you will have a varied everyday life as you work in an agile team primarily focusing on testing but have the willingness to be a part of development when required
- For this role, we are looking for someone with broad experience of testing in a Data Warehouse
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Manager in KYC Remediations
Żelazna 51/53, Wola, Warszawa
Wygasła: 14.12.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Lead and support the team of Regulatory Analysts in GBC Poland
- Secure that our Regulatory Analysts adherence to regulations by performing Client Due Diligence tasks and analyze the risk for Money Laundering and/or financing of terrorism
- Support and drive continuous improvements locally in collaboration with the various teams within the Division
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Risk
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Portfolio Manager Institutional Banking
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective
- Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner
- Maintain and continuously develop product knowledge, as well as a comprehensive understanding of SEB´s credit policies and risk management culture, as well as being the main speaking partner/ coordinator with internal stakeholders such as e.g. credit organization
- Responsible for coordinating onboarding, maintenance and offboarding for the portfolio of clients in line with KYC/AML requirements and by the division’s business strategy
- Build, maintain and develop a close relationship with relevant stakeholders to ensure proper execution of transactions and delivery of an excellent customer experience
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Cloud Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 08.12.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Working with regulatory and business-related development in our high-priority trading area
- Creating value by providing stakeholders with business-critical data
- Developing a new data warehouse solution in the cloud to optimize and support our trading business
- Working with requirements, test, development and deployment in a cross-functional team
- Having a dialogue with stakeholders around the solutions
- Guiding other developers in the team by coaching, performing code reviews and be involved in design decisions etc
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Scrum Master
Żelazna 51/53, Wola, Warszawa
Wygasła: 08.12.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coaching and supporting the team, ensuring team spirit and a learning culture
- Supporting agile ways of working and helping team to become self-driven
- Identifying and removing impediments, solving other team problems and distractions, while making sure that the team focuses on the right priorities
- Constantly looking for the ways to improve teamwork and be the leader of the change
- Understanding, analyzing, and providing useful statistical data that will help the team to improve their daily work, in a structured way
- Coordinating the work between the teams when team has dependencies
- Providing clear, efficient, and effective communication, as well as managing stakeholders
- Planning and facilitating quarterly iterations, team events, meetings, and discussions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Scientist
Żelazna 51/53, Wola, Warszawa
Wygasła: 25.11.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- work on how data science and analytics can be used for generating models or red flag indicators, as well as how it can be used as part of financial crime investigations
- build out our graph analytics capabilities and integrate them into new and existing processes
- develop intelligence-led and data-driven approach, where advanced data and analytics techniques will be core components in fighting financial crime
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Remediation Regulatory Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 24.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer (Financial Crime)
Żelazna 51/53, Wola, Warszawa
Wygasła: 20.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Data Engineer in the Financial Crime Prevention team you will provide the right data in a timely manner to our advanced analytics team enabling them to deliver great products and insights protecting our customers
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for developing, deploying and maintaining data pipelines for our data scientists and business analysts
- Our technical environment consists of but is not limited to Apache Hadoop, Spark, Scala and Kafka. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Information Services Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.11.2023
full-time, part time
umowa zlecenie
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Collaboration with internal customers and business partners by providing a quick turnaround of information requests
- Enabling operational excellence and best practice sharing
- Maintaining, evaluating and improving an internal database library
- Sourcing data tools from various vendors and information services
- Preparing basic reports with search results
- Ensuring quality and mitigating risk by high attention to details
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 18.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Design and implement end-to-end data pipelines, emphasizing Python and/or Scala proficiency
- Ensure seamless data integration, data structures, and data pipelines in cloud environments
- Establish robust monitoring and alerting systems for the Data Warehouse infrastructure
- Leverage Infrastructure as Code (i.e. Terraform) for effective cloud resource management
- Optimize data processing and storage in platforms like GCP or Oracle
- Utilize version control using Git for collaborative development
- Apply Java knowledge to enhance specific components of the data engineering pipeline
- Leverage Dataform for SQL automation and management
- Demonstrate basic knowledge of Spark for enhanced data processing
- Focus on Continuous Integration/Continuous Deployment (CI/CD) and automation practices
- Enforce and champion DevSecOps practices for data security and compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 18.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Design and implement end-to-end data pipelines, emphasizing Python and/or Scala proficiency
- Ensure seamless data integration, data structures, and data pipelines in cloud environments
- Establish robust monitoring and alerting systems for the Data Warehouse infrastructure
- Leverage Infrastructure as Code (i.e. Terraform) for effective cloud resource management
- Optimize data processing and storage in platforms like GCP or Oracle
- Utilize version control using Git for collaborative development
- Apply Java knowledge to enhance specific components of the data engineering pipeline
- Leverage Dataform for SQL automation and management
- Demonstrate basic knowledge of Spark for enhanced data processing
- Focus on Continuous Integration/Continuous Deployment (CI/CD) and automation practices
- Enforce and champion DevSecOps practices for data security and compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Cloud Test Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- As a technical test engineer, you will work with BI (Business Intelligence) and regulatory business-related development in our high-priority trading area
- Here you will get the chance to work with complex and interesting trade data. You will be involved in an exciting initiative where we are currently developing a new data warehouse solution in the cloud to optimize and support our trading business
- Here you will have a varied everyday life as you work in an agile team primarily focusing on testing but have the willingness to be a part of development when required
- For this role, we are looking for someone with broad experience of testing in a Data Warehouse
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Backend Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 10.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop and maintain a scalable distributed platform for financial services
- Work in a long lived autonomous team with a clear product/service portfolio
- Be responsible for a full life cycle management for the product/service portfolio
- Constantly evaluate emerging technologies and services to stay relevant in our offering
- Drive innovation through technology and work with our product people to improve our platform
od 26000 do 31000 PLN
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst - KYC/AML
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML / KYC Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.11.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Be a part of the build-up and development of AML/KYC Center
- Create a seamless onboarding/review journey for the clients
- Process information provided by cross site teams and clients to be used for performing KYC analysis: analize and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the aproval committee, update static date, archive documentation, perform trigger-based reviews
- Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasks
- Contribute to delivering an exceptional client experience for new and existing PWM&FO clients
- Being part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Manager in KYC Centre
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.11.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Lead and support the team of Regulatory Analysts in GBC Poland
- Secure that our Regulatory Analysts adherence to regulations by performing Client Due Diligence tasks and analyze the risk for Money Laundering and/or financing of terrorism
- Support and drive continuous improvements locally in collaboration with the various teams within the Division
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Scrum Master
Żelazna 51/53, Wola, Warszawa
Wygasła: 08.11.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coaching and supporting the team, ensuring team spirit and a learning culture
- Supporting agile ways of working and helping team to become self-driven
- Identifying and removing impediments, solving other team problems and distractions, while making sure that the team focuses on the right priorities
- Constantly looking for the ways to improve teamwork and be the leader of the change
- Understanding, analyzing, and providing useful statistical data that will help the team to improve their daily work, in a structured way
- Coordinating the work between the teams when team has dependencies
- Providing clear, efficient, and effective communication, as well as managing stakeholders
- Planning and facilitating quarterly iterations, team events, meetings, and discussions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Cloud Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 27.10.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Working with regulatory and business-related development in our high-priority trading area
- Creating value by providing stakeholders with business-critical data
- Developing a new data warehouse solution in the cloud to optimize and support our trading business
- Working with requirements, test, development and deployment in a cross-functional team
- Having a dialogue with stakeholders around the solutions
- Guiding other developers in the team by coaching, performing code reviews and be involved in design decisions etc
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 27.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsibility to carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality
- Full understanding and analysis of the client structure and background in regards to its business with SEB
- Communication directly with the client and client teams
- Responsibility for analyzing, participating and presenting regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders
- Performing tasks in accordance with set processes and work instructions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Test Automation Engineer (Financial Crime)
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.10.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Test Automation Engineer in the Financial Crime Prevention team you will work with data and application quality to enable our developers and SEB to deliver great code into production in a rapid pace
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for creating automated tests for our Data Management and Advanced Analytics-team. The team consist of engineers and data-scientists and outside of having their data pipelines and applications tested a strong focus on data quality assurance is needed as well. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
- To succeed in your role with us you should really love working with data and quality. We see that you have worked as a QA engineer previously and that you have a developer background within Java/Python or similar
- We are also in the early stages of moving current solutions to the cloud so a certification or background within GCP is considered an advantage
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer (Financial Crime)
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.10.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Data Engineer in the Financial Crime Prevention team you will provide the right data in a timely manner to our advanced analytics team enabling them to deliver great products and insights protecting our customers
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for developing, deploying and maintaining data pipelines for our data scientists and business analysts
- Our technical environment consists of but is not limited to Apache Hadoop, Spark, Scala and Kafka. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Risk
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.10.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Design and implement end-to-end data pipelines, emphasizing Python and/or Scala proficiency
- Ensure seamless data integration, data structures, and data pipelines in cloud environments
- Establish robust monitoring and alerting systems for the Data Warehouse infrastructure
- Leverage Infrastructure as Code (i.e. Terraform) for effective cloud resource management
- Optimize data processing and storage in platforms like GCP or Oracle
- Utilize version control using Git for collaborative development
- Apply Java knowledge to enhance specific components of the data engineering pipeline
- Leverage Dataform for SQL automation and management
- Demonstrate basic knowledge of Spark for enhanced data processing
- Focus on Continuous Integration/Continuous Deployment (CI/CD) and automation practices
- Enforce and champion DevSecOps practices for data security and compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 19.10.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Design and implement end-to-end data pipelines, emphasizing Python and/or Scala proficiency
- Ensure seamless data integration, data structures, and data pipelines in cloud environments
- Establish robust monitoring and alerting systems for the Data Warehouse infrastructure
- Leverage Infrastructure as Code (i.e. Terraform) for effective cloud resource management
- Optimize data processing and storage in platforms like GCP or Oracle
- Utilize version control using Git for collaborative development
- Apply Java knowledge to enhance specific components of the data engineering pipeline
- Leverage Dataform for SQL automation and management
- Demonstrate basic knowledge of Spark for enhanced data processing
- Focus on Continuous Integration/Continuous Deployment (CI/CD) and automation practices
- Enforce and champion DevSecOps practices for data security and compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Tam Manager KYC Onboardings
Żelazna 51/53, Wola, Warszawa
Wygasła: 08.10.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Lead and support the team of Regulatory Analysts in GBC Poland
- Secure that our Regulatory Analysts adherence to regulations by performing Client Due Diligence tasks and analyze the risk for Money Laundering and/or financing of terrorism
- Support and drive continuous improvements locally in collaboration with the various teams within the Division
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst - KYC/AML
Żelazna 51/53, Wola, Warszawa
Wygasła: 06.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Scientist (Network Analytics & Graph Data Science)
Żelazna 51/53, Wola, Warszawa
Wygasła: 04.10.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- As a Lead Data Scientist you will work on how graph analytics and graph data science can be used for generating models or red flag indicators as well as how it can be used as part of financial crime investigations. You will work together with the data science and data visualization team as well as IT to integrate graph analytics into new and existing processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Data Scientist (Financial Crime Prevention)
Żelazna 51/53, Wola, Warszawa
Wygasła: 04.10.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical. Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- As a Senior Data Scientist you will work on how data science and analytics can be used for generating models or red flag indicators as well as how it can be used as part of financial crime investigations
- The role will be based in Warsaw
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Cloud Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 29.09.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
senior specialist (Senior)
Obowiązki:
- Working with regulatory and business-related development in our high-priority trading area
- Creating value by providing stakeholders with business-critical data
- Developing a new data warehouse solution in the cloud to optimize and support our trading business
- Working with requirements, test, development and deployment in a cross-functional team
- Having a dialogue with stakeholders around the solutions
- Guiding other developers in the team by coaching, performing code reviews and be involved in design decisions etc
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer (Financial Crime)
Żelazna 51/53, Wola, Warszawa
Wygasła: 23.09.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Data Engineer in the Financial Crime Prevention team you will provide the right data in a timely manner to our advanced analytics team enabling them to deliver great products and insights protecting our customers
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for developing, deploying and maintaining data pipelines for our data scientists and business analysts
- Our technical environment consists of but is not limited to Apache Hadoop, Spark, Scala and Kafka. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Test Automation Engineer (Financial Crime)
Żelazna 51/53, Wola, Warszawa
Wygasła: 23.09.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Test Automation Engineer in the Financial Crime Prevention team you will work with data and application quality to enable our developers and SEB to deliver great code into production in a rapid pace
- You will work in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- You will be responsible for creating automated tests for our Data Management and Advanced Analytics-team. The team consist of engineers and data-scientists and outside of having their data pipelines and applications tested a strong focus on data quality assurance is needed as well. Here you will have a chance to make a difference and work with challenging tasks
- You will have great opportunities to both develop and take further steps in your career working within a highly collaborative environment
- To succeed in your role with us you should really love working with data and quality. We see that you have worked as a QA engineer previously and that you have a developer background within Java/Python or similar
- We are also in the early stages of moving current solutions to the cloud so a certification or background within GCP is considered an advantage
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions
- Support in development and ongoing adjustment to the quality check/quality assurance controls performed
- Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed
- Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development
- Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Risk
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quality Assurance Specialist - Financial Crime Prevention
Żelazna 51/53, Wola, Warszawa
Wygasła: 29.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Providing quality assurance services to Financial Crime Prevention areas in scope
- Assessing the effectiveness of existing processes and related controls, identifying incorrect decision making, determining gaps in processes, procedure and associated controls
- Questioning the credibility of the data/documentation and assess the level of compliance with the requirements of the SEB Group, policies and procedures as well as relevant regulatory standards
- Conducting a root cause analysis and making recommendations to address identified deficiencies
- Providing regular management information reports on completed quality assurance activities to various stakeholders and FCP management
- Monitoring and following-up on the status of action plans
- Contributing to the FCP Quality Assurance development
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 2-3 years’ experience in working with AML/KYC related processes, particularly performing KYC work
- At least 1 year experience in Quality Check of KYC work
- Knowledge and understanding of ML/TF risks and risk indicators
- Excellent analytical skills
- Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units
- Ability to work independently and pro-actively, as well as be part of a successful high-performing team
- Continuous personal development and learning, as well as ability to document and share knowledge
- Open and respectful communication, creating and maintaining good relationships. Ability to share development areas in a sensitive way
- Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Risk
Żelazna 51/53, Wola, Warszawa
Wygasła: 17.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Technical Data Steward (Financial Crime Prevention)
Żelazna 51/53, Wola, Warszawa
Wygasła: 16.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Ensuring that technical aspects are understood and implemented at Financial Crime Prevention like data management, data share agreements etc
- Designing and implementing a Data Structure and providing technical solutions stakeholders in Financial Crime Prevention
- Ensuring adherence, adoption and continuous improvement of data policies, standards, and practices across Financial Crime Prevention
- Providing expertise to various areas in accessing Financial Crime Prevention critical data from data producers and help resolve data integrity issues using Collibra
- Collaborating with the Systems and IT teams to design and implement Data Sharing agreements and data access protocols
- Providing guidance to the data producers and Financial Crime Prevention stakeholders on to enhance the accessibility of data from golden sources for Transaction monitoring, Know your customer (KYC), Sanctions, Screening, Fraud
- Ability to identify the most appropriate sources of Master Data based on the business functional usage
- Designing the ETL to extract the data and build a data governance program for Financial Crime Prevention
- Driving the change in organization to be a data driven organization and department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst - KYC/AML
Żelazna 51/53, Wola, Warszawa
Wygasła: 14.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Manager Governance, Risk & Compliance
Żelazna 51/53, Wola, Warszawa
Wygasła: 11.06.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Co-develop and lead a team of regulatory specialists focused on client controls & conduct of business for in scope regulations (EMIR, Dodd Frank, MIFID II, SFTR)
- Create an inclusive work environment which fosters shared understanding of team’s purpose and strong collaboration with internal as well as external stakeholders across different locations
- Coach, mentor and provide quality feedback for team’s high performance
- Display strong awareness of regulatory risks and mitigate them effectively
- Ensure adherence to all relevant laws, regulations, and guidelines in the daily work
- Coordinate efficient knowledge transfer and secure that the staff is adequately trained and has knowledge of relevant policies, procedures and processes to meet the set expectations & targets
- Sets high standards and execution targets for the team and individuals and track progress through to successful completion
- Ensure efficient, timely and high-quality delivery whilst reducing operational risks of the tasks in scope for the team
- Collaborate effectively in cross-functional environment and lead structured solutions that demonstrate sound risk management practice and client centric focus
- Monitor market trends and regulatory developments to identify emerging risks and opportunities and, where relevant, lead internal projects resultant from thereof
- Build strong risk management culture
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Graph Analytics and MLOps Lead
Żelazna 51/53, Wola, Warszawa
Wygasła: 09.06.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and customer screening. It is evident that fighting financial crime need to have an intelligence-led and data-driven approach where advanced data and analytics techniques will be core components of our FCP effort
- As such we are establishing an Advanced Analytics department within FCP to grow these capabilities and we are now looking for a technical lead to build out our graph analytics capabilities
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical. Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- As a lead you will work as a bridge and speaking partner between business and IT translating the business needs into IT-deliverables and work together in an agile context to build a backlog of activities relating to our analytics platform
- You will work together with the data science and data visualization team as well as IT to integrate graph analytics into new and existing processes
- Specifically you will work on:
- 1) how graph analytics can be used for generating models or red flag indicators as well as how it can be used as part of financial crime investigations
- 2) how to leverage big data and MLops to create a modern model life-cycle management eco-system including automated testing, deployment, and monitoring
- The role is based in Poland, yet some travel activity is to be expected (primarily in the Nordics)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.06.2023
full-time
umowa o pracę
kontrakt B2B
kontrakt B2B
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Providing the right data in a timely manner to our teams within Fraud Prevention, Anti-money Laundering and Sanction teams enabling them to deliver great products protecting our customers
- Working in an environment with multiple Agile teams located in both Stockholm, Warsaw and Riga
- Developing and maintaining new technical capabilities in a smart way to allow the teams within and outside Financial Crime Prevention to access our data in a secure way
- Our technical environment consists of but is not limited to Apache Hadoop, Spark, Scala and Kafka - here you will have a chance to make a difference and work with challenging tasks
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML/KYC Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 03.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Be a part of the build-up and development of AML/KYC Center
- By cooperating with cross site teams and stakeholders create a seamless onboarding/review journey for the clients
- Process information provided by cross site teams and clients to be used for performing KYC analysis: analize and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the aproval committee, update static date, archive documentation, perform trigger-based reviews
- Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasks
- Contribute to delivering an exceptional client experience for new and existing PWM&FO clients
- Being part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 02.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitor and manage controls to ensure LC&FI clients are onboarded accurately and in line with applicable regulations and procedures
- Review relevant regulatory information and coordinate with internal and external stakeholders to ensure static data and documentation meets regulatory requirements
- Articulate enhancement and improvement areas and work with global process experts and other stakeholders in scoping, analysis and coordinated implementation
- Coordinate risk controls and governance frameworks accounting for different segments, products, services and client types
- Escalate and mitigate exceptional cases and ensure discrepancies are reconciled and promptly resolved
- Work closely with the LC&FI Markets Client Onboarding team & Global Process Experts as well as other internal (Client team, Markets, Legal & Compliance, Regulatory Reporting) and external stakeholders
- Collaborate effectively to enhance LC&FI Markets Client Onboarding operating model as a result of regulatory change and technology deployment
- Support internal and external stakeholders in respect of financial markets and conduct of business regulations
- Drive regulatory projects which include data centric and regulatory change initiatives and tasks
- Analyze, participate, and present regulatory compliance matters in working groups & committees
- Stay up to date with regulatory agenda and monitor adherence to regulatory requirements
- Build strong risk management culture
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Steward
Żelazna 51/53, Wola, Warszawa
Wygasła: 01.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Supporting key initiatives under FCP Data Program which aims to accelerate the FCP function ability to become genuinely Data driven and will work with ensuring access to high quality data to generate value for FCP
- Implementations of new Data tools including Collibra (Data Lineage), Data Quality, etc, as well as establishing an updated data model and dictionary
- Working closely with stakeholders from all parts of SEB to make sure that short-term and long-term objectives are met, and that data and data quality is an important part of FCP processes and mindsets
- You will be involved in all phases from creation to consumption of data and serve as an ambassador to inspire and facilitate
- Together with the Group Data Management Office, you will support FCP in developing required data management capabilities and corresponding ways of working to secure SEBs ambitions to become a data driven company
- You will also work very close to Data Owners, who are responsible for a defined Data Area, in implementing SEB’s Data Governance model
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
PMO Coordinator with Jira
Żelazna 51/53, Wola, Warszawa
Wygasła: 01.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Aid project managers and administrators in maintaining project settings
- Assess, set up, and maintain third-party connections, integrations, and applications
- Provide application support for JIRA and Confluence to IT and the rest of the business
- Boost the security of JIRA as confluence spaces and JIRA projects can have access restrictions set
- Control the additions, deletions, roles, and memberships of users
- Create and put in place unique workflows to assist corporate procedures
- Function as an authority on the topic and an advocate for using best practices
- Educate FCP Portfolio Management Team members and other key stakeholders and users about the capabilities of the application and assisting users in developing and utilizing filters, dashboards, boards, and reporting capabilities
- Investigate issues with notifications, workflow, and permission
- Manage user rights for tools according to the requirements of projects and teams
- Perform system and application management activities, such as scheduling jobs and backing up data
- Test new versions of the tools and plug-ins to verify compatibility
- Investigate and use industry-standard practices
- Share information and engage in dialogue with all levels of internal and external connections
- Monitor configuration changes and record them to assist in change management strategy
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Business Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 28.05.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Contributing to projects within FCP scope throughout specific parts or the whole project life-cycle
- Maintaining and monitoring the strategic overview on external regulatory inspection commitments and internal recommendations from within 3rd and 2nd line of defense by creating a central source of truth for key management information
- Perform, document and present analysis required for the Project Management area, often together with colleagues from other parts of SEB (Business Divisions, Compliance and Tech)
- Contribute to project kickoff/intake meetings and action plan creation
- Clearing the ownership between divisional responsibilities, product areas and central functions; reducing information silos
- Supporting the FCP and broader group management teams with the analytical approaches and summarizing data
- Creating reporting capabilities to effectively evaluate project performance and inter-dependencies
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Project Manager
Żelazna 51/53, Wola, Warszawa
Wygasła: 27.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Driving and coordinating projects within FCP scope throughout specific parts or the whole project life-cycle
- Clearing the ownership between divisional responsibilities, product areas and central functions; reducing information silos
- Preparation and delivery of reporting to effectively evaluate project performance, inter-dependencies and support required management decision taking
- Supporting requirement intake on change initiatives driven through external regulatory requirements and recommendations from within 3rd and 2nd line of defense
- Stakeholder management
- Timely communication
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
PMO Coordinator – Financial Crime Prevention
Żelazna 51/53, Wola, Warszawa
Wygasła: 25.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- In this role you will support the PMO Manager in the development, implementation and maintenance of a robust programme management framework including intake management, progress reporting and follow up on value realisation
- You will be expected to collaborate and work across business divisions and work streams to ensure effective and successful deliveries within the Financial Crime Prevention area and to support the PMO Manager with communication material, reports and briefings for key stakeholders
- You will work closely with the programme and project managers to ensure that risks and issues are identified within programmes and projects and ensure that management systems are in place so that risks and issues are actively reviewed with respective actions being assigned and tracked
- You will take ownership of PMO meetings including scheduling, minutes and actions and drive some initiatives and projects independently
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Administration Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 24.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Organising onboarding for newcomers (Being in contact with newly recruited candidates, enrolling them to the benefits that SEB offers, making sure that they deliver all the required documents on time, organising the documents flow, coordinating signing job agreements, coordinating Health and Safety trainings)
- Being first point of contact for SEB employees (Ensuring day-to-day HR administration support to colleagues, including benefits registration and support in holiday app. Answering all HR related questions, working in close cooperation with our payroll provider)
- Uploading HR data to the system (Peoplesoft) and to the HR reports (Excel)
- Occasional support in recruitments (scheduling interviews, sending Letter of Intent)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Analyst
Żelazna 51/53, Wola, Warszawa
Wygasła: 21.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Collect, analyze and interpret large data sets, and turn them into actionable insights
- Create visualizations and dashboards to communicate insights to key stakeholders
- Work closely with stakeholders to understand business needs and goals
- Write efficient and reusable Python code to automate data processing and analysis tasks
- Utilize Tableau to create compelling visualizations and dashboards for business users
- Design and implement solutions on Google Cloud Platform, particularly BigQuery
- Collaborate with data engineers to ensure data quality and availability
- Stay current with emerging trends and technologies in data analysis and visualization
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Quality Check - Quality Assurance Specialist
Żelazna 51/53, Wola, Warszawa
Wygasła: 20.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 2-3 years’ experience in working with AML/KYC related processes, particularly performing KYC work
- At least 1 year experience in Quality Check of KYC work
- Knowledge and understanding of ML/TF risks and risk indicators
- Excellent analytical skills
- Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units
- Ability to work independently and pro-actively, as well as be part of a successful high-performing team
- Continuous personal development and learning, as well as ability to document and share knowledge
- Open and respectful communication, creating and maintaining good relationships. Ability to share development areas in a sensitive way
- Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Technical Data Steward (Financial Crime Prevention)
Żelazna 51/53, Wola, Warszawa
Wygasła: 17.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Ensuring that technical aspects are understood and implemented at Financial Crime Prevention like data management, data share agreements etc
- Designing and implementing a Data Structure and providing technical solutions stakeholders in Financial Crime Prevention
- Ensuring adherence, adoption and continuous improvement of data policies, standards, and practices across Financial Crime Prevention
- Providing expertise to various areas in accessing Financial Crime Prevention critical data from data producers and help resolve data integrity issues using Collibra
- Collaborating with the Systems and IT teams to design and implement Data Sharing agreements and data access protocols
- Providing guidance to the data producers and Financial Crime Prevention stakeholders on to enhance the accessibility of data from golden sources for Transaction monitoring, Know your customer (KYC), Sanctions, Screening, Fraud
- Ability to identify the most appropriate sources of Master Data based on the business functional usage
- Designing the ETL to extract the data and build a data governance program for Financial Crime Prevention
- Driving the change in organization to be a data driven organization and department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Manager Governance, Risk & Compliance
Żelazna 51/53, Wola, Warszawa
Wygasła: 12.05.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Co-develop and lead a team of regulatory specialists focused on client controls & conduct of business for in scope regulations (EMIR, Dodd Frank, MIFID II, SFTR)
- Create an inclusive work environment which fosters shared understanding of team’s purpose and strong collaboration with internal as well as external stakeholders across different locations
- Coach, mentor and provide quality feedback for team’s high performance
- Display strong awareness of regulatory risks and mitigate them effectively
- Ensure adherence to all relevant laws, regulations, and guidelines in the daily work
- Coordinate efficient knowledge transfer and secure that the staff is adequately trained and has knowledge of relevant policies, procedures and processes to meet the set expectations & targets
- Sets high standards and execution targets for the team and individuals and track progress through to successful completion
- Ensure efficient, timely and high-quality delivery whilst reducing operational risks of the tasks in scope for the team
- Collaborate effectively in cross-functional environment and lead structured solutions that demonstrate sound risk management practice and client centric focus
- Monitor market trends and regulatory developments to identify emerging risks and opportunities and, where relevant, lead internal projects resultant from thereof
- Build strong risk management culture
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst KYC PL - Analityk PSK
Żelazna 51/53, Wola, Warszawa
Wygasła: 07.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform the due diligence with high quality and according to local and group AML/CFT requirements
- Have a thorough understanding of client’s business and structure
- Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensure AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participate and present regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Work according to set processes
- Reporting applicable changes in the Polish BO register
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Advanced Analytics Platform Lead
Żelazna 51/53, Wola, Warszawa
Wygasła: 06.05.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and customer screening. It is evident that fighting financial crime need to have an intelligence-led and data-driven approach where advanced data and analytics techniques will be core components of our FCP effort
- As such we are establishing an Advanced Analytics department within FCP to grow these capabilities and we are now looking for a technical lead to build out our graph analytics capabilities
- The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical. Combining statistics, reports, exploring data and being able to visualize results are becoming increasingly important
- As a lead you will work as a bridge and speaking partner between business and IT translating the business needs into IT-deliverables and work together in an agile context to build a backlog of activities relating to our analytics platform
- You will work together with the data science and data visualization team as well as IT to integrate graph analytics into new and existing processes
- Specifically you will work on:
- 1) how graph analytics can be used for generating models or red flag indicators as well as how it can be used as part of financial crime investigations
- 2) how to leverage big data and MLops to create a modern model life-cycle management eco-system including automated testing, deployment, and monitoring
- The role is based in Poland, yet some travel activity is to be expected (primarily in the Nordics)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Quantitative Analyst - AML Risk
Żelazna 51/53, Wola, Warszawa
Wygasła: 06.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Developing AML models validation framework, procedures, and tools
- Assessing risks related to model design, data, output, and governance
- Testing AML models quantitative performance
- Interpreting results of the tests performed and providing the insights
- Consolidating your analysis in interactive reports
- Making recommendations on improving the control environment
- Presenting validation results
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
