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STANDARD CHARTERED GLOBAL BUSINESS SERVICES sp. z o.o.
WARSZAWA, UL. RONDO IGNACEGO DASZYŃSKIEGO 2B
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Senior Manager - Risk Finance
Warszawa
Ważna do: 05.05.2024
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Our role
- Risk Finance function is part of Group Finance and is primarily responsible for reporting Expected Credit Loss (ECL) to a variety of internal stakeholders (business units, regions, countries). There is also a secondary responsibility of providing a review and challenge control to the allocation of the ECL across business lines and geographies. Additionally, there is some contribution to regulatory submission and pre-publication review packs
- Responsibilities
- •Monthly, quarterly internal and external reporting
- •P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- •Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- •Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- •Input into monthly country adjustment process for ECL
- •Support monthly Top client analysis for modelled ECL
- •Analysing and responding to queries from Risk
- •Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- •Redesign and document monthly processes
- •Assist with redesign of ECL Dashboard that is used by country teams
- •Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- •Assistance with IFRS9 interim and Half yearly ECL movement tables
- •Assistance with Credit Risk External Disclosures review and challenge
- •Support the reporting process during the transfer from SAS to Python
- •Support in training and development of the team by sharing knowledge
Associate, Surveillance Optimisation
Warszawa
Wygasła: 24.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Completion of surveillance effectiveness reviews, including the review of scenario logics and operational effectiveness
- Design of BRDs for automated surveillance, for the automation of manual surveillance and / or design of new scenarios to mitigate residual risks for the surveillance programme
- Working closely with the BAU SMEs and the surveillance analytics team to complete detailed qualitative analysis to the calibration sprint process
- Design of interim tactical manual surveillance, where appropriate and applicable
- Completion of annual process refreshes for the existing and ongoing manual surveillance portfolio
- As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Treasury Specialist
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Co-designing, prototyping, and implementing reporting solutions in the area of treasury portfolios, including bonds and hedges
- Analysis and presentation of market risks - interest rate risk, credit spread risk
- Analysing, decomposing, and forecasting PnL on treasury desks
- Proactively searching and accessing various database sources
- Prototyping and running simulation tools and analytics
- Participate in implementing IT solutions to digitise reporting and simulations
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning
- Able to communicate effectively to business stakeholders, project squads, working groups
- Propose solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Modeller / Treasury Business Analyst
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Build prototypes, design new functionalities and develop solutions for in-house liquidity platforms
- Gather and evaluate user requirements
- Perform testing to support Quality Assurance and check User Experience
- Provide walkthroughs to our users to train them on new tools
- Be proactive and engage in pan-treasury activities to diversify your experience
- Collaborate closely with developers and users
- Gather new skills and knowledge thanks to wide offer of training platforms available
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Advanced Prototyping
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
executive
Obowiązki:
- Defines the long-term strategy for solution development both in terms of methodology and functionalities
- Ensures soundness of design and its flexibility
- Oversees the ongoing development and ensures the process is closely tied up to defined tool roadmap and agreed priorities
- Oversees the ongoing development and ensures solutions are built considering all the methodology and governance aspect
- Leads the team of modellers and business architects supporting them with SME knowledge
- Reviews the work, challenges and guides the team
- Provides ongoing guidance and people growth support to his team of modellers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Recovery & Forecasting Lead Modeller
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Oversees BAU support for business of productionised tools and solutions
- Takes responsibility and reviews forecasting, recovery and resolution stress tests and back-testing analysis for senior stakeholders in Treasury and other reporting
- Proposes optimisation ideas for the solutions from technical and process perspective with proper business justifications
- Sets user acceptance testing strategy on enhanced tools and reviews the results
- Guides and reviews work performed by junior members of the team, provide frequent feedbacks
- Proactively thinks through and identifies area of risks, proposes and executes mitigation plan to internal management, before escalation
- Provides analysis and explanations to the business clients
- Manages communications with desks, policy owners and risk managers to understand user needs, resolve issues and promote usage of the products developed within TLMP
- Documents and updates all underlying methodologies, documents of instructions and operating models
- Helps to drive the strategic vision of Treasury platforms
- Participates in project work delivery of new / enhanced forecasting, stress testing or balance sheet optimisation tools
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Recovery, Resolution & Forecasting Modeller
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Running regular forecasting, Resolution and Recovery stress tests and back-testing analysis for senior stakeholders in Treasury
- Analysing and presenting market risks - interest rate risk, credit spread risk
- Analysing and presenting FTP rates for various product groups
- Analysing, decomposing, and forecasting P&L on treasury desks
- Supporting the process analytics and simulations in area of treasury portfolios, including bonds and hedges
- Providing BAU support, analysis, walkthroughs, and explanations to stakeholders and the business clients. Addressing ad-hoc inquiries as needed
- Participating in project work delivery of new/enhanced forecasting, stress testing, FTP or balance sheet optimisation tools and reviewing the assumptions used
- Performing UAT testing and detailed review of final solution, to ensure that the planned implementation delivers on the agreed business intents / methodology. Clearly identifying and articulating issues to managers / project squads for revision
- Optimising the solutions from technical and process perspective. Performing business sanity checks to ensure that the proposed solution is fit-for-purpose, and feasible from a data / system standpoint
- Participating in implementing IT solutions to digitise reporting and simulations
- Proposing solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
- Pre-anticipating how project deliverable might impact BAU, and raise requests / issues during project phase to address those needs / gaps
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Quantitative Analyst
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Develop and maintain IRRBB and Liquidity Stress Testing methodologies
- Interact with independent model validation team and audit functions, and address their queries
- Document underlying methodologies, design, assumptions and operating models
- Collaborate with policy owners, IT, Change Operations and other stakeholders supporting the proper implementation and execution of risk models and support regulatory exercises
- Ensure that adequate model frameworks are in place, risks are identified, and mitigated
- Provide ongoing support to end-users
- Provide input into the strategic direction of Treasury platforms
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate Director, Capital & Balance Sheet Forecasting
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Reach out to key global Treasury / business stakeholders to understand business intents / pain points, synthesize information to articulate business methodology and intended business benefits
- Translate high-level business intents into user stories, recommend feasible and scalable analytics approach to stakeholders with clear business benefits (incorporating data/system constraints and platform capabilities)
- Able to communicate effectively to senior management and working group levels
- Minimize substantial revision of scope / methodology late in project cycle
- Actively participate in Agile project squads, clearly communicate business requirements / methodology to data engineers, programmers, etc
- Drive scalability of business methodology / functionality applied across key initiatives, while accommodating for customization needs (e.g. key products / markets) with justifiable business benefits
- Review and validate solution prior to implementation to ensure that it is fit-for-purpose (i.e. aligned with agreed business methodology to deliver intended outcome)
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning
- Ensure proper transition from project deliverables into robust BAU process with minimal incremental BAU resourcing asks. Discuss with stakeholders on BAU scope / budgeting as needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Data Engineer
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Hands-on leadership of a team of specialized data modellers and analysts responsible for:
- Translating business analytical needs into data requirement / data model, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions,
- Analysing data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts,
- Implementing end to end data flow (pipes) in the in-house platform from raw data extract to final results table. This includes ETL, any transformations / stitching of different data set and enrichment with business logic,
- Reconciling raw data and transformed results between different sources,
- Maintaining and updating business mappings & logic,
- Performing some Excel prototyping work on forecasting analyses,
- Independently conducting deep-dive data analysis to investigate any issues,
- Proposing, creating, and delivering business-oriented MI to share with wider business audiences
- Working with product owner to create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Assure complete documentation of all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate, Execution and Change - ICAAP Solution
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Contribute to capital management and reporting process of Standard Chartered's European bank. Y
- Responsibility for operating SCB AG's ICAAP solution - a Python and R based tool designed to support the sustainable growth of SCB AG, optimal decision making and meeting regulatory obligations
- Collaboration with Group stress testing functions and solutions to deliver output aligned with local regulatory requirements from BaFin, the Bundesbank and the EBA
- Supporting the development of the tooling, working with the product owner to document business needs for development and support implementation in a controlled manner in accordance with Standard Chartered requirements
- Running the tooling includes obtaining, transferring and refreshing data, executing the Python tooling and supporting analysis of the outputs including exceptions reports and identifying root causes of errors and remediating them
- Establish and maintain appropriate procedures and controls suitable for generating data used for regulatory submissions
- Align to Group's strategy for development of similar tooling
- Meet relevant regulatory requirements
- Run the SCB AG ICAAP tooling
- Ensuring all relevant risk management requirements are met, including IT security, and traceability of data
- Embed Here for good and Group's brand and values in SCB AG Poland Branch
- Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures
- Work with the wider Treasury Modelling and Platforms team to ensure alignment of visions and tooling
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Director, Senior Product Owner and Developer - ICAAP Solutions
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Ownership of the development and operation of a toolset (SCB AG ICAAP tooling) designed to support the sustainable growth of Standard Chartered's European bank (SCB AG), supporting decision making and meeting regulatory obligations
- Ownership pf the toolset which is used by SCB AG Treasury to generate forecasts of the SCB AG capital and liquidity situation and is not a product offered to clients
- Direct impact on Bank's risk and capital management, with a strong modelling and forecasting component
- Leverage wealth of SCB Group solutions as well as consulting support to drive fit-for-purpose toolkit, aligned with local German obligations BaFin, Bundesbank and ECB capital adequacy assessment requirements
- Responsibilitie for ensuring all agreed business benefits are delivered and will be able to establish an effective governance model to achieve it
- Closely collaboration with Group Treasury Modelling & Platforms team, leveraging best practise and exploring possible synergies
- Align to Group's strategy for development of similar tooling
- Meet relevant regulatory requirements
- Manage the team who run the SCB AG ICAAP tooling
- Develop and manage a team to develop the tooling and execute the associated processes
- Ensuring all relevant risk management requirements are met, including IT security, and traceability of data
- Work with the wider Treasury Modelling and Platforms team to ensure alignment of visions and tooling
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager, Balance Sheet Management
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support the production of the Regional and UK ALCO management information packs, including preparing materials, co-ordinating across various teams in Treasury, Finance and working with FP&A in streamlining the data
- Co-ordinate takeaways and ensure that ALCO special topics papers are prepared and reviewed for ALCO presentation
- Ensure that all regulatory, risk and internal reporting requirements to be monitored and reported by Solo & UK ALCO is fulfilled including Recovery & Resolution, liquidity risk metrics and balance sheet metrics
- Build new reports to support analysis and monitoring by ALCO in response to new regulatory and/or internal requirements
- Support the secretarial responsibilities in taking notes, conducting surveys, maintaining online portal and managing ALCO schedules to name a few
- Work with GALCO team in Poland & London on global initiatives to optimise the balance sheet metrics reporting
- Support GALCO's various analysis workstream
- Contribute to the development of the GFS team in India through continuous feedback, close review and input into operating model
- Co-ordinate across businesses to build a strong and achievable Corporate Plan / Funding plan, ICAAP and other committee papers
- Work with UK Liquidity Reporting peers and Treasury Markets to understand and communicate the dynamics and interaction of Delegated Act liquidity reporting requirements and impact to the UK balance sheet
- Provide insightful and relevant management information to key stakeholders primarily in Finance, Treasury and FP&A according to their current / future needs. Support the stakeholders on financial impact analysis on business decisions
- Ability to interpret financial information, identify key issues based upon this information and put in place appropriate controls and measures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Treasury Solutions Design SME
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Designs and implements systemic solutions as well as tactical tools to support liquidity and interest rate reporting and forecasting
- Ensures soundness of design, its flexibility and scalability
- Oversees the ongoing development and ensures the process is closely tied up to defined tool roadmap and agreed priorities
- Reviews designs of the relevant data extracts as inputs to models and solutions, considering the balance between accuracy and model performance
- Reviews and develops calculation prototypes in excel to communicate complex requirements to Technology partners
- Documents all underlying methodologies, design, assumptions and operating models
- Supports, as the SME, the migration of tactical solutions to strategic platforms
- Provides input into the strategic direction of Treasury platforms and plan projects accordingly
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Treasury Data Analyst
Warszawa
Wygasła: 21.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Analyse data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts
- Create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Maintain and update all key tables for business mappings & logics
- Independently conduct deep-dive data analysis to investigate any issues
- Translate business requirements into data requirement, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions
- Document all underlying business mapping methodologies, design, assumptions and exceptions
- Some Excel prototyping work on forecasting using the data set
- Propose, create, and deliver business-oriented MI to share with wider business audiences. Run period process to ensure product of these MI (i.e. monthly)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Reporting Specialist
Warszawa
Wygasła: 20.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Review, analysis and timely submission of the required reports to the regulator in Germany (AWV, AE, NSFR, ALMM, LCR, SIS, SHS, National Reporting, CoRep, FinRep)
- Review and support AnaCredit, MillionLoans, Payment Statistics
- Supervisory EBA reporting review
- Provide analyses of financial data as required to support reporting requirements and audits
- Manage preparation of reporting analyses for senior management as directed by Head of Regulatory Reporting
- Software support of the Regulatory Reporting teams in Frankfurt and Warsaw for all German regulatory reports for Standard Chartered Bank AG (SCB AG)
- Provide all documentation and answer all enquiries of auditors from Bundesbank, the year-end auditor and internal audit in English
- Keeping all software documentation on data loading, data enrichment and all processing workflows up to date
- Ensure robust technical testing
- Data Sourcing for new products and new systems into the regulatory reporting software
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Director, Surveillance Optimisation
Warszawa
Wygasła: 12.04.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Accountable for the design and execution of surveillance effectiveness reviews, as completed by the Optimisation team in Poland
- Accountable for ensuring that BRD deliveries are completed per the agreed delivery schedule for the Compliance Surveillance BoW
- To represent the Surveillance Optimisation team on the data squads, to ensure that CDEs are delivered per business requirements, and that new CDEs identified following BRD work are appropriately identified and raised
- Accountable for completing a full gap analysis for outstanding venues (TDS3 and ODL) and subsequently mapping back to the scenario squads, and the broader optimisation team to ensure that the Market Abuse Risk Assessment is updated appropriately
- Working closely with the Head of Surveillance Optimisation to maintain an individual portfolio of work, including but not limited to the completion of scenarios / venues which are pending analysis with the wider Optimisation team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions Specialist
Warszawa
Wygasła: 30.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Assess sanctions screening alerts in real time for potential sanctions violations
- Analyse and decision in-process payment escalations from the operational and business groups in accordance with SCB risk-appetite, Group Sanctions Policy, and Procedures, and all applicable sanctions regulations
- Identify activity and concisely propose on blocking/freezing and rejecting in-process transactions pursuant to applicable regulations; provide proper interpretation of the policy on matters related to PCA
- Perform deep dive analysis via the Sanctions Risk Event (SRE) Process
- Contributes to the list management process, through proactively recommending additions, de-listings, amending records and ensure their integrity
- Work Peer Bank Return (PBR) cases in accordance with the Americas Country Addendum and DOI
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Reporting Specialist
Warszawa
Wygasła: 28.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Review, analysis and timely submission of the required reports to the regulator in Germany (AWV, AE, NSFR, ALMM, LCR, SIS, SHS, National Reporting, CoRep, FinRep)
- Review and support AnaCredit, MillionLoans, Payment Statistics
- Supervisory EBA reporting review
- Provide analyses of financial data as required to support reporting requirements and audits
- Manage preparation of reporting analyses for senior management as directed by Head of Regulatory Reporting
- Software support of the Regulatory Reporting teams in Frankfurt and Warsaw for all German regulatory reports for Standard Chartered Bank AG (SCB AG)
- Provide all documentation and answer all enquiries of auditors from Bundesbank, the year-end auditor and internal audit in English
- Keeping all software documentation on data loading, data enrichment and all processing workflows up to date
- Ensure robust technical testing
- Data Sourcing for new products and new systems into the regulatory reporting software
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager - Risk Finance
Warszawa
Wygasła: 23.03.2024
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager - Risk Finance
Warszawa
Wygasła: 23.03.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
- Support in training and development of the team by sharing knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AG FMO Performance Management Lead
Warszawa
Wygasła: 23.03.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Lead the AG FMO team in line with the FMO operating standards in order to support and enable the local business growth aspirations
- Lead and represent FMO in strategic programmes to enable the bank to meet regulatory objectives and simplification targets
- Ensure alignment with the Global Financial Market Operations strategic roadmap, the bank simplification and re-platforming agenda and growth strategy
- Responsible to monitor daily adherence of SLA by Offshore Service Providers
- Responsible for AG specific Operational Processes not in scope with service provided by Offshore Service Providers
- Responsible for the operational relationship with AG tier 1 and tier 2 clients
- Provide mission critical data points and support the correct execution of the AG FMO Governance Framework
- Operate as a first line of defence for the FM Front Office in their daily operations
- Adherence to Ops Risk Framework standards of implementation and process management:
- Continuous review of procedures and booking model,
- Continuous management of process taxonomy and service catalogue,
- Lead and support yearly completion of RCSA (Risk and Control Self-Assessment)
- Represent the group in Ops Risk forums and Audit / governance committees
- Responsible for testing activities for Tech changes impacting AG
- Support AG FMO Governance Head with new products and variations to existing products assessment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Audit Manager, SCB AG, Poland Branch
Warszawa
Wygasła: 21.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- To act as a Team Member on assigned audit work across SCB AG and possible support within the Group
- To act as Team Leader and take responsibility for overseeing the planning and execution of the audit, maintaining the audit budget, including drafting of audit issues and the audit report
- To ensure that assigned audit work is executed in an efficient and effective manner, within the given budget and timelines, and in line with Internal Audit methodology standards
- To clearly explain the risks and impact of issues identified during testing to Internal Audit and business management
- To support the Head of Internal Audit in department wide exercises such as annual planning, risk assessment and training
- To actively manage relationships with senior auditee management and stakeholders
- To support GIA audit teams by providing local knowledge and expertise for their audits own relating to the individual's area of expertise
- To provide ongoing continuous monitoring support to the Head of Internal Audit and raise issues and observations outside of formal audit work to expedite rectification of control weaknesses
- To attend and present at formal committees and management meetings deputising for and acting on behalf of the Head of Internal Audit, as required, e.g. SCB AG's Non-Financial Risk Committee
- Issue validation: Ensure that all audit issue action plans agreed during audit fieldwork are tracked through to completion in accordance with methodology requirements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate Director, High Risk Client Unit Programme Lead
Warszawa
Wygasła: 21.03.2024
full-time
umowa o pracę
hybrid work
executive
Obowiązki:
- Lead a team of Programme Hub staff to support the global High Risk Client Unit (HRCU) teams and their respective stakeholders in process and governance matters
- Assist the HRCU global process owners to implement the strategic priorities regarding HRCU including, DOIs, RCSAs, controls and MI including GSRTs, i3, GPSCU and C4
- Provide support to ensure that there is adequate people, processes, tools, frameworks & systems in the HRCU
- Lead the management of the HRCU sharepoints to ensure critical information is management efficenetly & effectively inline with information sharing standards
- Responsible for HRCU Risk Assessments and Governance, ensuring a consistent approach with proportionate controls to address inherent risks
- Manage within tolerance the risk of financial, regulatory or reputational loss to SCB by assisting the Group, High Risk Client Unit (HRCU) to meet the Sanctions & AML requirements of the Group and all applicable local laws, rules and regulations concerning Sanctions & AML
- Escalate immediately to Head, High Risk Client Unit (Sanctions & AML) Programme Team any material breaches or potential breaches of sanctions or AML laws, regulation or Group standards
- Work with the process SMEs across Sanctions, i3, C4 and GPSCU to identify process efficiency and effectiveness
- Provide governance and oversight over the implementation of CFCC-HRCU related policies and standards to ensure compliance with such policies and standards
- Facilitate audits, assurance reviews, and regulatory visits where required for HRCU stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Business Advisor - UK
Warszawa
Wygasła: 20.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support the Country Head of HR and HRBP(s) to deliver the People Plan for different business functions in UK
- Review operating models to align these with the overall business strategy, using all available data to assess effectiveness, proactively identifying, and securing resolution to points of misalignment
- Execute key HR projects and initiatives aligned to strategic priorities of all business functions in UK as per requirement
- Coordinate ad hoc projects and deliverables related to the People Plan, interacting with Business Leaders / People Leaders for implementation of agreed actions
- Track delivery of people objectives against the relevant business/function scorecard
- Drive global performance and measurement requirements to support business deliverables
- Support key HR processes such as YE Reviews, Talent Forums, OD reviews and restructuring activities
- Prepare and analyse HR dashboards to proactively highlight and mitigate areas of concern as well as identify focus areas such as attrition, headcount, and productivity
- Collate and prepare data and insights that enable HRBPs to facilitate meaningful discussions at Talent Reviews with Country / Regional MT
- Plan and manage the annual HR calendar of events (e.g. succession planning, key HR projects) for all business functions in UK
- Work with HRBPs, COO office, BPMs and Finance as required in relation to headcount and budget information and forecasting
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Associate, CFCC
Warszawa
Wygasła: 17.03.2024
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Proactively support and challenge Private Banking businesses and supporting functions to exhibit appropriate conduct, comply with regulatory and compliance requirements and strive to achieve fair outcome for the Bank's clients
- Build and maintain an effective and constructive relationship with all key business and functional stakeholders that is based on trust, capability and integrity, providing timely, responsive and quality regulatory compliance advice and guidance to enable the business and functions to meet/ achieve their strategic tactical objectives
- Provide support and challenge to the Bank's senior management to ensure that they establish and monitor appropriate processes for compliance with compliance policies and standards (including meeting regulatory obligations and maintaining high standards of conduct)
- Advise Private Banking business team on any CDD, AML/CFT related matters (e.g. CDD documentation matters, assessment of Group and CPBB segment prohibitions and review of adverse news/PEP nexus/sanctions nexus and consults other control function where relevant)
- Review escalations received from Private Banking team and other stakeholders in relation to red flags identified and submit an internal escalation to Financial Crime Intelligence Office ("FCIO") team where required
- Onboarding/Periodic Review - Holistic risk assessment of the client and consults and consolidate other control function prior to providing a "no objection" to the onboarding / Periodic Review (e.g. review all "D" and "E" clients at the point of on-boarding and all "D" and "E" clients with incremental risk identified)
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct
- Work to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Financial Crime Prevention; Creating the Right Environment
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate Director, CFCC
Warszawa
Wygasła: 17.03.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Proactively support and challenge Private banking businesses and supporting functions to exhibit appropriate conduct, comply with regulatory and compliance requirements and strive to achieve fair outcome for the Bank's clients
- Build and maintain an effective and constructive relationship with all key business and functional stakeholders that is based on trust, capability and integrity, providing timely, responsive and quality regulatory compliance advice and guidance to enable the business and functions to meet/ achieve their strategic tactical objectives
- Provide robust challenge to senior management and all relevant business stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/ appetite
- Work closely with the business to provide timely regulatory compliance advice to ensure compliance with all relevant laws and regulations and support the transition to pro-active and pre-emptive compliance and conduct risk mitigation
- Provide support and challenge to the Bank's senior management to ensure that they establish and monitor appropriate processes for compliance with compliance policies and standards (including meeting regulatory obligations and maintaining high standards of conduct)
- Advise Private banking business team on any CDD, AML/CFT related matters (e.g. CDD documentation matters, assessment of Group and Private banking segment prohibitions and review of adverse news/PEP nexus/sanctions nexus and consults other control function where relevant)
- Review escalations received from Private banking team and other stakeholders in relation to red flags identified and submit an internal escalation to Financial Crime Intelligence Office ("FCIO") team where required
- Onboarding/Periodic Review - Holistic risk assessment of the client and consults and consolidate other control function prior to providing a "no objection" to the onboarding / Periodic Review
- Prepare management reports and attend management meetings to update key business stakeholders of regulatory developments or regulatory issues/breaches
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Controlling Manager
Warszawa
Wygasła: 14.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Assist the Senior Credit Officer (SCO) with the running of Risk committees, Risk MIS production and reporting, and audit requirements (including Regulatory) running the Credit Business process for Standard Chartered AG
- Coordinate with SCOs / SCMs and Head of Enterprise Risk Management, prepare Ad hoc reports or requirements requested for SCB AG
- Monitor the Regional portfolio by co-ordinating and checking and ensuring integrity and quality of Risk information presented to the Credit Rik Committee, Executive Risk Committee and Credit Issues Committee
- To analyse the portfolio on an ongoing basis to identify exposure/ industry concentration and undertake remedial measures to rebalance the same by preparing the monthly Portfolio Standard Tracker and reporting the breaches
- Review all the regional reports and make sure we are ensuring quality and integrity of Risk committees while complying with deadlines for submission
- Check regional reports from Risk MI data and assist SCOs to be able to respond to any regional queries / stress test / requirements
- Assist with the formulation of annual Risk Appetite and Portfolio Standards through joint sponsorship with the business
- Regularly review audit and CRR reports / KCIs & CSTs. Ensure quality and integrity of Risk data and completion of the Risk committee packs
- Preparation, monitoring and control of the Service Level Agreements (SLA) contracts
- Support CRC Secretary. Preparing and checking the submitted applications for large exposures for the CRC
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Treasury Specialist
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Co-designing, prototyping, and implementing reporting solutions in the area of treasury portfolios, including bonds and hedges
- Analysis and presentation of market risks - interest rate risk, credit spread risk
- Analysing, decomposing, and forecasting PnL on treasury desks
- Proactively searching and accessing various database sources
- Prototyping and running simulation tools and analytics
- Participate in implementing IT solutions to digitise reporting and simulations
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning
- Able to communicate effectively to business stakeholders, project squads, working groups
- Propose solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Treasury Business Analyst
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Build prototypes, design new functionalities and develop solutions for in-house liquidity platforms
- Gather and evaluate user requirements
- Perform testing to support Quality Assurance and check User Experience
- Provide walkthroughs to our users to train them on new tools
- Be proactive and engage in pan-treasury activities to diversify your experience
- Collaborate closely with developers and users
- Gather new skills and knowledge thanks to wide offer of training platforms available
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Recovery & Forecasting Lead Modeller
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Oversees BAU support for business of productionised tools and solutions
- Takes responsibility and reviews forecasting, recovery and resolution stress tests and back-testing analysis for senior stakeholders in Treasury and other reporting
- Proposes optimisation ideas for the solutions from technical and process perspective with proper business justifications
- Sets user acceptance testing strategy on enhanced tools and reviews the results
- Guides and reviews work performed by junior members of the team, provide frequent feedbacks
- Proactively thinks through and identifies area of risks, proposes and executes mitigation plan to internal management, before escalation
- Provides analysis and explanations to the business clients
- Manages communications with desks, policy owners and risk managers to understand user needs, resolve issues and promote usage of the products developed within TLMP
- Documents and updates all underlying methodologies, documents of instructions and operating models
- Helps to drive the strategic vision of Treasury platforms
- Participates in project work delivery of new / enhanced forecasting, stress testing or balance sheet optimisation tools
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Treasury Data Analyst
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Analyse data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts
- Create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Maintain and update all key tables for business mappings & logics
- Independently conduct deep-dive data analysis to investigate any issues
- Translate business requirements into data requirement, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions
- Document all underlying business mapping methodologies, design, assumptions and exceptions
- Some Excel prototyping work on forecasting using the data set
- Propose, create, and deliver business-oriented MI to share with wider business audiences. Run period process to ensure product of these MI (i.e. monthly)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Investment Portfolio Analytics Specialist
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Running regular forecasting, Resolution and Recovery stress tests and back-testing analysis for senior stakeholders in Treasury
- Analysing and presenting market risks - interest rate risk, credit spread risk
- Analysing and presenting FTP rates for various product groups
- Analysing, decomposing, and forecasting P&L on treasury desks
- Supporting the process of designing and implementing reporting solutions in area of treasury portfolios, including bonds and hedges
- Providing BAU support, analysis, walkthroughs, and explanations to stakeholders and the business clients. Addressing ad-hoc inquiries as needed
- Participating in project work delivery of new / enhanced forecasting, stress testing, FTP or balance sheet optimisation tools and reviewing the assumptions used
- Performing UAT testing and detailed review of final solution, to ensure that the planned implementation delivers on the agreed business intents / methodology. Clearly identifying and articulating issues to managers / project squads for revision
- Optimising the solutions from technical and process perspective. Performing business sanity checks to ensure that the proposed solution is fit-for-purpose, and feasible from a data / system standpoint
- Participating in implementing IT solutions to digitise reporting and simulations
- Proposing solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
- Pre-anticipating how project deliverable might impact BAU, and raise requests / issues during project phase to address those needs / gaps
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Director, Advanced Analytics
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Support overall business architecture design for AA platform, ensuring it is robust, scalable and adequate for meeting goals of different AA workstreams and delivery of their business benefits
- Partners with technology to ensure systems architectural landscape is fit for purpose and allows to meet required business benefits
- Shapes functional design of AA platform, ensuring seamless co-functioning of different data pipes / streams and establishing common layers where appropriate
- Oversees cooperation with stakeholders to develop and agree on required methodology, business logic and MI. As well as further translation of the same into data pipes design, ensuring it is accurate, reliable, efficient, and accurately reflecting the original business purpose
- Leads implementation of the design through coding / configuration to build end-to-end data pipes (from sourcing, through transformation, to visualization/MI), ensuring it is within effort estimates, functionally optimized and scalable for both future enhancement and rapid analysis / deployment based on urgent business needs
- Drives the design and implementation of common business mapping across all key metrics
- Drives the implementation of relevant data and user access controls for the platform
- Establishes a comprehensive checks and controls framework, ensuring errors elimination and ongoing data reconciliation
- Support managmnet of a team of tech savvy SMEs with Python / R / SQL coding skills
- Hands-on leadership of a team of specialized data modellers and analysts
- Working with product owner to create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Assure complete documentation of all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate Director - Treasury Markets Investment Project
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Co-designing, prototyping, and implementing reporting solutions in the area of treasury portfolios, including bonds and hedges
- Analysis and presentation of market risks - interest rate risk, credit spread risk
- Analysing, decomposing, and forecasting PnL on treasury desks
- Proactively searching and accessing various database sources
- Prototyping and running simulation tools
- Participate in implementing IT solutions to digitise reporting and simulations
- Improve and share treasury markets expertise with junior team members
- Actively influence design thinking of the squad, bring together business use cases and technical data / system considerations to drive a realistic plan for all parties involved
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning. Think ahead and advise on how business methodology / logic can be integrated into solution design and leveraged across multiple initiatives
- Able to communicate effectively at various levels (e.g. senior management, business stakeholders, project squads, working groups)
- Propose solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
- Help business envision and visualize how analytical / forecasting toolkits can be applied in a forward-looking manner to address business pain points
- Actively influence design thinking, bring together business use cases and technical data / system considerations to drive a realistic plan for all parties involved
- Understand core business intents and translate them into high-level user stories, recommend analytics approach to stakeholders with clear business benefits (taking into account feasibility & scalability, along with business priorities and other practical constraints)
- Critical thinking mindsets, drive scalability of business methodology / functionality applied across key initiatives, while accommodating for customization needs (e.g. key products / markets) with justifiable business benefits
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Frontline Subject Matter Expert - Capital Forecasting
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reach out to key global Treasury / business stakeholders to understand business intents / pain points, synthesize information to articulate business methodology and intended business benefits
- Translate high-level business intents into user stories, recommend feasible and scalable analytics approach to stakeholders with clear business benefits (incorporating data/system constraints and platform capabilities)
- Able to communicate effectively to senior management and working group levels
- Minimize substantial revision of scope / methodology late in project cycle
- Actively participate in Agile project squads, clearly communicate business requirements / methodology to data engineers, programmers, etc
- Drive scalability of business methodology / functionality applied across key initiatives, while accommodating for customization needs (e.g. key products / markets) with justifiable business benefits
- Review and validate solution prior to implementation to ensure that it is fit-for-purpose (i.e. aligned with agreed business methodology to deliver intended outcome)
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning
- Ensure proper transition from project deliverables into robust BAU process with minimal incremental BAU resourcing asks. Discuss with stakeholders on BAU scope / budgeting as needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Investment Portfolio Analytics Specialist / Modeller
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Running regular forecasting, Resolution and Recovery stress tests and back-testing analysis for senior stakeholders in Treasury
- Analysing and presenting market risks - interest rate risk, credit spread risk
- Analysing and presenting FTP rates for various product groups
- Analysing, decomposing, and forecasting P&L on treasury desks
- Supporting the process analytics and simulations in area of treasury portfolios, including bonds and hedges
- Providing BAU support, analysis, walkthroughs, and explanations to stakeholders and the business clients. Addressing ad-hoc inquiries as needed
- Participating in project work delivery of new/enhanced forecasting, stress testing, FTP or balance sheet optimisation tools and reviewing the assumptions used
- Performing UAT testing and detailed review of final solution, to ensure that the planned implementation delivers on the agreed business intents / methodology. Clearly identifying and articulating issues to managers / project squads for revision
- Optimising the solutions from technical and process perspective. Performing business sanity checks to ensure that the proposed solution is fit-for-purpose, and feasible from a data / system standpoint
- Participating in implementing IT solutions to digitise reporting and simulations
- Proposing solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
- Pre-anticipating how project deliverable might impact BAU, and raise requests / issues during project phase to address those needs / gaps
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Data Scientist
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Conduct data analysis using Python/R (statistical tool) and VBA pertaining to ALM balance sheet models
- Drive definition of methodologies to calculate and forecast balance sheet positions and key Treasury, Risk and Balance Sheet Management metrics
- Drive new models development and maintenance the existing ones using different tools: Python, R SQL and VBA
- Co-lead Artificial Intelligence / Machine Learning transformation of Treasury
- Design the relevant data extracts as inputs to models and solutions, considering the balance between accuracy and model performance
- Document underlying methodologies, design, assumptions and operating models
- Provide ongoing support to end-users
- Participate communication with desks, policy owners and risk managers to understand user needs, resolve issues and promote usage of the products developed
- Provide input into the strategic direction of Treasury platforms
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Excel / Python Modeller (Advanced Prototyping)
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Build prototypes, design new functionalities and develop solutions for in-house liquidity platforms
- Gather and evaluate user requirements
- Perform testing to support Quality Assurance and check User Experience
- Provide walkthroughs to our users to train them on new tools
- Be proactive and engage in pan-treasury activities to diversify your experience
- Collaborate closely with developers and users
- Gather new skills and knowledge thanks to wide offer of training platforms available
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Implement end to end data flow (pipes) in the in-house platform from raw data extract to final results table. This includes ETL, any transformations / stitching of different data set and enrichment with business logic
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Translate business requirements into data model, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions
- Some Excel prototyping work on forecasting using the data set
- Propose, create, and deliver business-oriented MI to share with wider business audiences. Run period process to ensure product of these MI (i.e. monthly)
- Document all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Data Engineer
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Hands-on leadership of a team of specialized data modellers and analysts responsible for:
- Translating business analytical needs into data requirement / data model, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions,
- Analysing data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts,
- Implementing end to end data flow (pipes) in the in-house platform from raw data extract to final results table. This includes ETL, any transformations / stitching of different data set and enrichment with business logic,
- Reconciling raw data and transformed results between different sources,
- Maintaining and updating business mappings & logic,
- Performing some Excel prototyping work on forecasting analyses,
- Independently conducting deep-dive data analysis to investigate any issues,
- Proposing, creating, and delivering business-oriented MI to share with wider business audiences
- Working with product owner to create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Assure complete documentation of all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Product Owner - Treasury Markets P&L Forecasting
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Defines the long-term strategy for solution development both in terms of methodology and functionalities
- Ensures soundness of design and its flexibility
- Oversees the ongoing development and ensures the process is closely tied up to defined tool roadmap and agreed priorities
- Oversees the ongoing development and ensures solutions are built considering all the methodology and governance aspect
- Leads the team of modellers and business architects supporting them with SME knowledge
- Reviews the work, challenges and guides the team
- Provides ongoing guidance and people growth support to his team of modellers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate, Liquidity Framework & Stress Testing
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Provides vital input into the global liquidity and funding management strategy. This primarily comes in the form of ILAAP and recommendation for the Board Risk Appetite. In addition, the role involves designing and setting various liquidity and funding metrics which in turn drive the balance sheet strategy
- Active discussion with the businesses (both CCIB and CPBB) to understand their needs and use of the balance sheet, in order to design and implement appropriate liquidity and funding metrics
- Responsible for contributing to the relevant processes owned by the team which is primarily linked to Risk Management responsibilities described below
- Lead and drive the assigned projects independently. The breadth and depth of the projects offers a wide range including BAU policy / standard maintenance to a critical regulatory submissions like ILAAP to a bespoke model / methodology development
- Collaborate with broader Treasury colleagues (particularly regional/country teams), Business stakeholders, Technology and Finance to socialise and implement the model/methodology changes
- Act as Subject Matter Expert (SME) and trusted advisor for liquidity risk topics by assisting the line manager in relation to:
- Design and implement models and methodologies to manage the liquidity and funding risk across the Group,
- Design different scenarios (for recovery, resolution or ad-hoc stress) and assess the liquidity impact by leveraging the internal simulation platform (T-Strats),
- Implement and maintain liquidity metrics in the technology platform (RCO & T-Strats),
- Interpret liquidity regulations (such as LCR, CFMR, NSFR),
- Assess liquidity impact from emerging areas like Climate Risk, Crypto Assets,
- Review and approve new products (or changes to the existing products) via PPG process
- Manage compliance with SCB's internal governance standards such as model risk, EUC governance, operational risk control, prudential compliance framework and manage associated documentations
- Actively contribute to the broader technology agenda to improve the liquidity platforms and data quality
- Manage and liaise with internal / external auditors as well as with the Treasury CRO function as and when required
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Investment Portfolio Analytics Modeller
Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Co-designing, prototyping, and implementing reporting solutions in the area of treasury portfolios, including bonds and hedges
- Analysis and presentation of market risks - interest rate risk, credit spread risk
- Analysing, decomposing, and forecasting PnL on treasury desks
- Proactively searching and accessing various database sources
- Prototyping and running simulation tools
- Participate in implementing IT solutions to digitise reporting and simulations
- Improve and share treasury markets expertise with junior team members
- Take on complex initiatives with evolving stakeholders and dynamic roadmap / timelines
- Actively influence design thinking of the squad, bring together business use cases and technical data / system considerations to drive a realistic plan for all parties involved
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning. Think ahead and advise on how business methodology / logic can be integrated into solution design and leveraged across multiple initiatives
- Able to communicate effectively at various levels (e.g. senior management, business stakeholders, project squads, working groups)
- Propose solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate, Surveillance Optimisation
Warszawa
Wygasła: 08.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Completion of surveillance effectiveness reviews, including the review of scenario logics and operational effectiveness
- Design of BRDs for automated surveillance, for the automation of manual surveillance and / or design of new scenarios to mitigate residual risks for the surveillance programme
- Working closely with the BAU SMEs and the surveillance analytics team to complete detailed qualitative analysis to the calibration sprint process
- Design of interim tactical manual surveillance, where appropriate and applicable
- Completion of annual process refreshes for the existing and ongoing manual surveillance portfolio
- As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Executive Assistant
Warszawa
Wygasła: 02.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The role sits within our Executive Assistant Team created 2 years ago in Poland and is part of the Global Team, diversified and expanding to provide administrative support for polish and non-polish internal C-level Stakeholders in Poland and various locations in Europe
- The role is based in GBS Warsaw which has been certified 3 times as a Great Place To Work and Company Without Barriers. We offer hybrid work model (3 days per week work from the office and 2 days work from home; working hours 9:00-17:00)
- We are open for people with disabilities (certified as a Company Without Barriers)
- Responsibilities
- Mailbox/Calendar management
- Meeting/Event management
- Travel & Expenses management
- Administrative activities
- Third-party supplier and/or vendor management
- Service management
- Project/change management
- Regulatory and Business Conduct
- Undertake adhoc assignments or mini projects - project manage appropriately to ensure deliverables are as per target timeline, with regular progress updates provided to stakeholders or accountable executive
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Director, Surveillance Optimisation
Warszawa
Wygasła: 02.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Accountable for the design and execution of surveillance effectiveness reviews, as completed by the Optimisation team in Poland
- Accountable for ensuring that BRD deliveries are completed per the agreed delivery schedule for the Compliance Surveillance BoW
- To represent the Surveillance Optimisation team on the data squads, to ensure that CDEs are delivered per business requirements, and that new CDEs identified following BRD work are appropriately identified and raised
- Accountable for completing a full gap analysis for outstanding venues (TDS3 and ODL) and subsequently mapping back to the scenario squads, and the broader optimisation team to ensure that the Market Abuse Risk Assessment is updated appropriately
- Working closely with the Head of Surveillance Optimisation to maintain an individual portfolio of work, including but not limited to the completion of scenarios / venues which are pending analysis with the wider Optimisation team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Security Architect
Warszawa
Wygasła: 01.03.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Becoming a trusted advisor and subject matter expert (SME) on security architecture. Providing deep architectural expertise on complex cloud and on-premises projects,
- Delivering workable risk/threat-driven solutions with cost/benefit analysis
- Communicating with both technical and non-technical stakeholders, providing guidance on proper architectural patterns. Identifying and mitigate anti-patterns, redundancies, and duplications
- Performing gap analysis for specific domains, identifying gaps in existing capabilities, service maturity
- Identifying missing cybersecurity and cyber-resilience capabilities in alignment with changing business needs, threat land scape and technical requirements to increase the quality of the selected solutions also including topics such as products' convergence over time and products decommissioning
- Defining and manage architecture artefacts including reference architecture documents, blueprints, technical and non-technical security requirements aligned to the corresponding strategic roadmap
- Aligning architecture principles with our cybersecurity strategy, ensures alignment to roadmaps, cyber security, and resiliency standards as well as to our architectural framework
- Security architectural design, realisation of the architecture in the solution implementation roadmap
- Analysing market trends and threat landscape, providing meaningful insights, opportunities, and risks
- Representing the architecture group in key internal service architecture governance forums
- Working closely with your pears in the security architecture group, service and solution architects, engineers, project teams
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate, Second Line Assurance (2LA)
Warszawa
Wygasła: 01.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Execute assigned review tasks within the designated business area; identify and record potential issues and ensure that these are formally evaluated according to the Methodology
- Work with their team to identify and propose control enhancements and / or simplifications where appropriate; support all control checks required under the Operational Risk and Technology Framework
- Actively engage in the Review processes, taking every opportunity to develop their knowledge and understanding of SCB Business and the execution of Assurance while delivering their tasks
- Collaborate with and support their Head of Assurance or Head of Team, directly contributing to the overall strategy of the function through the development of the 2LA Annual Plan ("the Plan")
- Proactively identify and communicate emerging CFCC risks as input to any periodic review of the Plan
- Ensure that key changes (to laws, rules, regulations) relevant to the execution of Assurance activities are communicated and cascaded to team members in their area of responsibility
- Promote 2LA co-operation and partnership with GIA, regulators, peers and the industry
- Monitor quality standards for Review activities within their area of responsibility; recommend action to drive performance improvement where required
- Ensuring skills assessments are correctly completed and maintained
- Actively develop through feedback as a learning factor
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Model Monitoring Champion (Traded Risk)
Warszawa
Wygasła: 25.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Scope: FX, interest rate and commodities pricing models, credit counterparty risk models, SIM, XVA, market risk VaR and RniV models
- Where necessary, carry out localization and representative analyses to ensure that the global models perform adequately on the European portfolio. Perform any other quantitative test on the local portfolio required to ensure local regulatory compliance
- Analyse the impact of model changes and test model performance on the local portfolio after the change
- Responsible for preparing the model performance monitoring reports on the European portfolio. Review monitoring reports delivered by Group and complement with any analysis as necessary
- Responsible for monitoring the impact of model limitations
- Maintain the monitoring policy, ensure that the tests performed and thresholds are up to date
- Discuss the results of the analyses with local and global stakeholders. Present and explain results at the Model Risk Forum
- Provide the principal model users with the required inputs to perform model reviews
- Have a high-level understanding of the model's scope, purpose and methodological approach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Threat Research Analyst
Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Provide threat research, detection content development & technical expertise to the Security Monitoring & Analytics (SMA) Service Line
- Support the SMA Service Line and contribute to SMA's Threat Use Case Lifecycle in designing and implementing detection use cases
- Develop detection methods and security content for current and emerging threats
- Contribute to building SMA's knowledge base on threat research
- Identify opportunities to improve orchestration, data enrichment and triage capabilities for SOAR
- Work closely with content engineering team to monitor and tune alerts
- Lead the weekly threat use case forum meetings to support ongoing detection development and enhancements
- Conduct research on attack patterns, techniques, and develop creative solutions to detect/prevent adversarial tools, techniques and procedures
- Collaborate with the Purple Team to enhance the use case efficacy testing through adversary simulation capabilities
- Collaborate with key stakeholders to continuously enhance threat use cases as new products, logs, and capabilities are introduced to the organization
- Collaborate with key stakeholders in improving the bank's detection posture
- Contribute to automation initiatives that enhance operational effectiveness
- Contribute to automation initiatives on cloud platforms (AWS/Azure)
- Ensure adherence to all internal and external policies, procedures and regulations
- Accountable for running, supporting and maintaining various threat use case governance processes
- Accountable for enhancing the threat use case lifecycle
- Assist and provide expert advice on the best practices in adoption, expansion and implementation of Splunk and its related components
- Provide stakeholder and peer leadership in cross-functional projects and initiatives
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specialist, External Audit & Regulatory Engagement (Technology)
Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support audit requests coming from Regulators, External auditors, Third party clients with appropriate acknowledgement and responses in a timely manner
- Coordinate responses to regulatory engagements with TTO, CIO, CISO, and ICS domains, in orderly and efficient manner
- Interface with all service providers including but not limited to Transformation Technology and Operations ("TTO"), Resilience, CIO domains to accurately and efficiently complete reports
- Ensure there are no escalations from the stakeholders
- Create RFIs in the RFI portal on a timely manner and assigned the RFIs to the respective domain ORMs
- Regular follow ups with the respective domain ORMs and escalate overdue requests or if the responses were not provided as per standard TAT, to facilitate timely submission
- Establish the findings are factually correct through appropriate information gathering and obtaining corresponding domain head's approval before the findings are published in the final reports
- Maintain current status of regulatory requirements tracker with necessary updates and knowledgebase and also manage the central tracker of audit engagements
- Coordinate with domains to ensure external audit issues are closed before target dates
- Ensure remedial actions are prioritized into requirements
- Maintain an inventory of regulatory responses from the first line to expedite future responses
- Perform gap analysis between regulatory requirements and current SC control standards
- Agree SLAs with stakeholders and regularly report status, escalate slippages accordingly
- Work along with other team members on the engagement requirements, share workload to ensure the regulatory submissions are completed in timely manner
- Provide timely inputs for reporting related to all working engagements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager, Traded Model Risk
Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Review the methodology and validation results of the models used in the trading book. Ensure that the local requirements are considered in the models
- Identify shortcomings affecting the European subsidiary and make recommendations where necessary
- Coordinate with internal stakeholders on model issues, achieving suitable resolutions
- Review and challenge the remediation of the local issues
- Document the results of the model review
- Present the results at local forums and committees and explaining the results to internal and external stakeholders
- Review and challenge the quarterly monitoring results of the traded risk models
- Implement and roll-out new regulatory requirements for traded risk models within the Model Risk Framework
- Assist the Senior Manager, Model Risk Management in addressing concerns or questions relating to the models
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Model Monitoring Champion (Credit Risk Models)
Warszawa
Wygasła: 16.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Scope: Corporate IRB models, IFRS9 models, treasury models, ESG and climate risk models, counterparty credit risk models
- Where necessary, carry out localization and representative analyses to ensure that the global models perform adequately on the European portfolio. Perform any other quantitative test on the local portfolio required to ensure local regulatory compliance
- Analyse the impact of model changes and test model performance on the local portfolio after the change
- Responsible for preparing the model performance monitoring reports on the European portfolio for the IRRBB and Liquidity models. Review monitoring reports delivered by Group and complement with any analysis as necessary
- Responsible for monitoring the impact of model limitations
- Maintain the monitoring policy, ensure that the tests performed, and thresholds are up to date
- Discuss the results of the analyses with local and global stakeholders. Present and explain results at the Model Risk Forum
- Provide the principal model users with the required inputs to perform model reviews
- Have a high-level understanding of the model's scope, purpose and methodological approach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Expert, Regulatory Reporting
Warszawa
Wygasła: 15.02.2024
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Prepare and submit all German Statutory and Regulatory reporting on a timely basis, in particular regular reporting to regulatory bodies in Germany
- Provide analyses of financial data as required to support reporting requirements and audits
- Prepare reporting analyses for senior management as directed by Head of Regulatory Reporting
- Conduct research as required on regulations and laws
- Research and provide support for resolution of issues and queries as directed by Head of Regulatory Reporting
- Communication with the local regulators (BaFin, Bundesbank) regarding all regulatory reporting related matters
- Ensure correct German reporting with special focus on accuracy when preparing reports and - where directed - on reviewing reports
- Reporting issues are identified, escalated, and tracked to conclusion as directed by Head of Regulatory Reporting
- Pro-active implementation of a systems architecture for regulatory reporting
- Readiness to keep knowledge of all German statutory and regulatory requirements up to date
- Support of business initiatives, in particular new product launches
- Ensuring accuracy and control of data of primary supporting documentation used for reporting purposes
- Ensuring adequate controls and documentation and audit trails are in place to meet reporting requirements
- Regular updating of work process descriptions in case of system, product or regulatory changes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Head of Endpoint and Network Defence
Warszawa
Wygasła: 11.02.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Develop and implement comprehensive strategies for endpoint protection and threat configuration aligned with the overarching cyber defence goals
- Drive innovative approaches in threat intelligence, incident response, and preventive measures, ensuring they align with business objectives
- Collaborate with executive leadership to integrate cutting-edge technologies and proactive methodologies within the endpoint security framework
- Define and communicate the business impact of endpoint security posture, both in risk mitigation and business continuity
- Implement frameworks for secure business operations, ensuring that security measures complement and enable seamless business activities
- Regularly assess and communicate the business value and ROI of endpoint security investments
- Oversee the development and enhancement of robust processes for endpoint protection, incident response, and threat configuration
- Establish and optimize procedures for continuous monitoring, analysis, and adaptation to evolving cyber threats
- Streamline and automate processes to enhance efficiency while maintaining the highest level of security standards
- Foster a culture of excellence, mentorship, and continuous learning within the team
- Attract, retain, and develop top-tier talent in the field of endpoint security, ensuring a diverse and skilled workforce
- Identify and evaluate emerging cyber threats, and strategize for proactive risk mitigation
- Regularly assess the risk landscape and adapt strategies to address new and existing threats
- Enforce and maintain governance protocols to ensure adherence to the highest security standards
- Oversee the compliance and alignment of endpoint security with industry standards and best practices
- Establish governance frameworks to manage security policies, procedures, and controls effectively
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager, Capital & Balance Sheet Management
Warszawa
Wygasła: 09.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Contribute to the SCB AG ICAAP covering the normative and economic perspectives under both, BAU and stressed environment
- Liaise with various stakeholders (Group, Risk and Finance) to obtain key inputs for ICAAP including stress testing as well as their approval of the results
- Conduct stress testing for all material risks based on SCB AG's risk inventory
- Manage the stress testing programme & local working group (STWG)
- Review ICAAP and stress testing results, and compare them against the SCB AG's risk appetite
- Assess the impact of regulatory developments that impact the ICAAP and implement changes to processes where required
- Develop and support the execution of the project plan for the ICAAP and coordinate stakeholders to ensure delivery in line with the plan
- Contribute to further enhancements and automation of existing tools and models and development of new tools and models used within ICAAP preparation and support in designing and building of new processes
- Manage the business as usual (BAU) capital planning and forecasting process and ensure capital adequacy of SCB AG
- Manage the provision of timely, accurate and relevant advice to senior management to better manage the business within regulatory capital constraints
- Contribute to the production of capital plans under both BAU and stressed conditions; and provide analysis highlight to senior management the risks SCB AG is exposed to
- Analyse the impact of the business growth plans, regulatory developments and anticipated changes on the risk weighted asset (RWA) projections to ensure the SCB AG is well placed to meet its future regulatory capital requirements (whilst generating sufficient Return on Tangible Equity (RoTE))
- Support the execution of capital actions (e.g. capital infusions, share issuances, AT1 issuances, etc.) identified as part of the planning process
- Preparation of results and analysis for Management Board and Supervisory Board, including interpretation and commentary of variance analysis and trend analysis
- Support the preparation of the annual Risk Bearing Capacity submission
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Governance Analyst (External Audit)
Warszawa
Wygasła: 09.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Collaborate with the external audit manager and other members of the audit team to ensure the efficient and effective completion of audits
- Supporting the COO Office in aspects of Governance, Risk and Regulatory aspects
- Management and coordination of all external audits (especially the Year End Audit, Annual WpHG (Securities Trading Act) Audit, Annual AML Audit, Sec 44 BaFin regulatory audits, German Deposit Protection Fund audits etc)
- Managing information requests from Auditors, confirming ownership internally and tracking related responses during audit
- Tracking, reviewing and challenging of management action plans, timely audit remediation
- Production of audit MIS information for the Management
- Close collaboration with Finance Team, coordination and tracking of delivery of the AG Annual Report including the comprehensive Management Report ("Lagebericht")
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Head Balance Sheet Strategic Operating Model
Warszawa
Wygasła: 08.02.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Define industry best practices and benchmarks for Balance Sheet Forecasting
- Obtain sponsorship from the GCFO Management Team to drive initiative objectives
- Collaborate with Treasury, GFP&A, and Business Finance to establish a shared vision and milestones
- Translate financial and business performance drivers into actionable analytics
- Challenge business assumptions from an external analyst perspective
- Execute a clear Global Balance Sheet Forecasting operating model
- Drive process excellence, embedding Finance Operations strategy
- Establish a control framework, ensuring compliance with governance policies
- Regularly benchmark process capabilities against industry best practices
- Directly responsible for a small team of specialist change agents, focused on bringing together people and perspectives from all other the Group
- Accountable for providing technology and change focused colleagues clear prioritisation and requirements within an Agile methodology
- Responsible for acting as a transformation advocate across a wide range of senior and practitioner colleagues, acting as the catalyst of culture, process and technology change
- Ensure understanding and compliance with risk management requirements
- Drive a culture of controls evidence and challenge, ensuring clear processes
- Mitigate external risk through control, education, and remediation mechanisms
- Own understanding and compliance with Balance Sheet Forecasting governance processes
- Demonstrate awareness of Group policies, regulatory frameworks, and expectations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Head Balance Sheet Forecasting Platforms
Warszawa
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Lead the development of a clear strategy for balance sheet forecasting tools and platforms, ensuring scalability and robustness
- Collaborate with stakeholders to collect modelling and forecasting tool requirements, developing models and solutions to enhance forecasting capability
- Lead the global build-out of balance sheet forecasting tools, engaging with stakeholders across the organization
- Collaborate with subject matter experts to design requirements and prototype forecasting, scenario modelling, and simulation solutions
- Act on behalf of stakeholders to ensure business outcomes are executed, engaging with segment, regional, and country stakeholders
- Provide business forecasting assumptions and specific scenario use cases for solution development
- Own and lead a prioritization forum for platform enhancements
- Be the FP&A cluster product owner for the suite of balance sheet management models and forecasting tools
- Develop proofs of concept and tactical forecasting solutions, ensuring compliance with model risk standards
- Define BAU operating practices, manage stakeholder feedback of model validation, and ensure business intent remains relevant
- Lead and develop the Balance Sheet Platforms team, setting the vision and direction for exceptional growth
- Ensure team members have the skills and capabilities to deliver on objectives, working with them to develop growth plans
- Be a key member of the Group FP&A Leadership team and Treasury Platforms Team
- Interpret the Group's financial information through balance sheet forecasting and effectively manage model risk
- Demonstrate a clear understanding and ability to manage data quality and other data-related risks
- Ensure compliance with the Group's policies and procedures, and the regulatory framework
- Maintain appropriate documentation and controls for modeling, reporting, and analytics
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Subject Matter Expert - Treasury Investment Portfolio
Warszawa
Wygasła: 03.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Co-designing, prototyping, and implementing reporting solutions in the area of treasury portfolios, including bonds and hedges
- Analysis and presentation of market risks - interest rate risk, credit spread risk
- Analysing, decomposing, and forecasting PnL on treasury desks
- Proactively searching and accessing various database sources
- Prototyping and running simulation tools
- Participate in implementing IT solutions to digitise reporting and simulations
- Improve and share treasury markets expertise with junior team members
- Take on complex initiatives with evolving stakeholders and dynamic roadmap / timelines
- Actively influence design thinking of the squad, bring together business use cases and technical data / system considerations to drive a realistic plan for all parties involved
- Work closely with Product Owner / Scrum master to provide business inputs for strategic planning. Think ahead and advise on how business methodology / logic can be integrated into solution design and leveraged across multiple initiatives
- Able to communicate effectively at various levels (e.g. senior management, business stakeholders, project squads, working groups)
- Propose solutions, proactively identify area of risks / exceptions, and fine-tune logic as needed prior to implementation and stakeholder outreach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Analyst, ESG (Environmental, Social, Governance) and Reputational Risk
Warszawa
Wygasła: 03.02.2024
full-time
umowa o pracę
home office work
senior specialist (Senior), expert
Obowiązki:
- Perform reputational risk assessments on transactions and clients and follow-through on these until closure as necessary. This involves:
- identifying ESG related risks and determine mitigations to gain comfort on those risks,
- robust assessment of reputational and sustainability risk controls,
- oversight and challenge on first line activity,
- preparing and reviewing committee papers,
- summarising key risks and trends as part of Case MI/Reporting
- Fulfilling the requirements of second line oversight and challenge of ESG and Reputational Risks to key stakeholders across the Group
- Drives management of the Group's reputation through robust implementation of effective ESG and Reputational risk management and play a key role in oversight and challenge responsibilities as the second line of defence
- Provide guidance and back-up support to the GBS India Hub on the coordination and allocation of case, if necessary,
- Contributing to and/or coordinating training to key stakeholders across the regions
- Contributing to the development of reputational and sustainability risk themes and watch factors based on client review committee escalations, transaction reviews and review of external stakeholder concerns
- Assisting Case Management Team Lead on ad-hoc initiatives as required
- Proactively identify areas of risk to be assessed in client relationships and within sensitive sectors
- Identify and evaluate ESG trends and policy developments that may impact on risk assessments
- Review, propose and execute on improvements to existing processes to facilitate more efficient allocation of cases
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager, ICS Business Development and Enablement
Warszawa
Wygasła: 03.02.2024
full-time
umowa o pracę
home office work
team manager
Obowiązki:
- Contribute to the development and implementation of the Bank's Client & Third-Party Intelligence (CTPI) strategy
- Create engaging and actionable intelligence led client and third-party awareness initiatives (including presentation materials and newsletters)
- Maintain and refresh the existing ICS Business Development and Enablement product suite including content hosted on our public sc.com website
- Support the Lead, Business Development and Enablement to identify new awareness initiatives that can be delivered to help educate our external audiences on how to protect themselves against a broad range of ICS-related threats
- Liaise with customer facing business areas to ensure ICS awareness messaging is integrated into Client and third-party touchpoints
- Work closely with key stakeholders across ICS as well as with business and governance teams to develop creative assets, including Corporate Affairs, Brand & Marketing (CABM) for external website development and Third-Party Security Risk (TPSR) for creation and deployment of awareness initiatives to third-party suppliers
- Establish a 'drumbeat' promotion of initiatives and outcomes on SCB media channels, including curated content centered on client experiences of cyber security incident detection and prevention
- Write compelling stories and design learning pathways to bring ICS threats to life in an engaging and meaningful way, guided by adult learning principles and frameworks
- Conduct an annual review and refresh of existing processes to ensure they remain up to date and adhered to
- Partner with CISOs across the globe to create external awareness content in line with bespoke country and business requirements
- Work with intelligence and risk stakeholders to proactively develop communications that provide practical guidance on defending against emerging external cyber threats
- Collaborate with CABM teams to ensure successful delivery of awareness initiatives, including launch communications, sharing best practice across the Bank along the way
- Provide clear briefs to internal designers and 3rd party agencies to develop impactful awareness material, using your expertise to provide creative direction along the way to ensure content lands effectively
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Executive Assistant
Warszawa
Wygasła: 03.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Mailbox/Calendar management
- Meeting/Event management
- Travel & Expenses management
- Administrative activities
- Third-party supplier and/or vendor management
- Service management
- Project/change management
- Regulatory and Business Conduct
- Undertake adhoc assignments or mini projects - project manage appropriately to ensure deliverables are as per target timeline, with regular progress updates provided to stakeholders or accountable executive
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Engineer
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Translate business requirements into data requirement / data model, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions
- Analyse data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts
- Working with product owner to create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Implement end to end data flow (pipes) in the in-house platform from raw data extract to final results table. This includes ETL, any transformations / stitching of different data set and enrichment with business logic
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Maintain and update all key tables for business mappings & logics
- Some Excel prototyping work on forecasting using the data set
- Independently conduct deep-dive data analysis to investigate any issues
- Propose, create, and deliver business-oriented MI to share with wider business audiences. Run period process to ensure product of these MI (i.e. monthly)
- Document all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Data Engineer
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
expert
Obowiązki:
- Hands-on leadership of a team of specialized data modellers and analysts responsible for:
- Translating business analytical needs into data requirement / data model, working with technology Data Engineers to design the relevant data extracts as inputs to models and solutions,
- Analysing data extracts from source systems and validate if meets business requirements; working with Data Engineers to enhance the extracts,
- Implementing end to end data flow (pipes) in the in-house platform from raw data extract to final results table. This includes ETL, any transformations / stitching of different data set and enrichment with business logic,
- Reconciling raw data and transformed results between different sources,
- Maintaining and updating business mappings & logic,
- Performing some Excel prototyping work on forecasting analyses,
- Independently conducting deep-dive data analysis to investigate any issues,
- Proposing, creating, and delivering business-oriented MI to share with wider business audiences
- Working with product owner to create business logic / mapping for stitching multiple different sets of data together and / or add business-related attributes
- Working with technology to build and maintain the relevant database / tables based on the agreed architecture
- Assure complete documentation of all underlying business mapping methodologies, design, assumptions and exceptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Quantitative Analyst
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Develop and maintain IRRBB and Liquidity Stress Testing methodologies
- Interact with independent model validation team and audit functions, and address their queries
- Document underlying methodologies, design, assumptions and operating models
- Collaborate with policy owners, IT, Change Operations and other stakeholders supporting the proper implementation and execution of risk models and support regulatory exercises
- Ensure that adequate model frameworks are in place, risks are identified, and mitigated
- Provide ongoing support to end-users
- Provide input into the strategic direction of Treasury platforms
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Product Owner - NIM Simulation
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Enable business contribution analysis for entire balance sheet across key metrics
- Enable forecasting capability and provide forward looking view for business to optimize their returns
- As a Product Owner in the cross-functional NIM Simulation squad, you will drive the outcomes of the squad to deliver on their objectives and key results. You will build and prioritise the product backlog to achieve business goals and manage stakeholder relationships to align expectation, prioritisation, and overall product roadmap
- Responsible for defining the product vision with stakeholders and the prioritization of the product backlog to achieve business goals, working closely with the Cluster Product Owner (CPO) and other POs
- Build strong, trusted relationships with business and stakeholder groups
- Align expectation, prioritisation and overall product roadmap within the Tribe and ensure these are aligned with business value and benefits
- Communicates updated product roadmap regularly with CPO, stakeholders and understands their needs and manage their expectations via the relevant forums e.g., PSC, sprint reviews
- Validates roadmap prepared by Scrum Master on the base of the vision to ensure it's the most optimal in terms of productivity and business value it brings to the company
- Balance stakeholder expectations with the Squad possibilities to ensure time is allocated for innovation and improvement of delivery capabilities that brings value to the company
- Reviews user stories so that they meet the definition of done i.e., includes description of deliverables, business benefits, acceptance criteria, value and effort estimates
- Presents to management group the high-level development plan, deliverables planned for the next sprints, and recently accomplished deliverables
- Takes on any actions assigned to them and ensures feedback is shared with Scrum Master so this can be properly tracked and / or update shared with CPO if required
- Ensures that the interdependencies and resulting from the business benefits are properly documented and communicated to Squad Members
- Actively participates in agile and scrum ceremonies with accountabilities as defined in the tribe structure
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specialist / Senior Specialist, MAR Surveillance
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform the initial review and/or resolve alerts/cases aligned (but not restricted) to Market Abuse Equities Surveillance product stream by following the relevant Surveillance, Monitoring & Conduct Standard Operating Procedure to detect market abuse risk as well as irregular behaviour that may lead to regulatory / compliance issues. When required, perform the initial review and/or resolve alerts/cases aligned to other work streams
- Escalate flagged messages according to the Surveillance escalation procedures
- Perform the monitoring of transactional and communications data for potential trading anomalies, indications of market abuse, indications of inappropriate client executions and other inappropriate activity within its businesses. As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
- Support all control checks approved by Operational Risk Framework (ORF) & be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework
- Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager - Risk Finance
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate, Surveillance Optimisation
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Completion of surveillance effectiveness reviews, including the review of scenario logics and operational effectiveness
- Design of BRDs for automated surveillance, for the automation of manual surveillance and / or design of new scenarios to mitigate residual risks for the surveillance programme
- Working closely with the BAU SMEs and the surveillance analytics team to complete detailed qualitative analysis to the calibration sprint process
- Design of interim tactical manual surveillance, where appropriate and applicable
- Completion of annual process refreshes for the existing and ongoing manual surveillance portfolio
- As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
VP, Cyber Threat Response Manager
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Manage the team that handles escalated security incident investigation and response from Cyber Threat Response Tier-1
- Be responsible for all stages of the incident response process; detection, collection, analysis, mitigation, and remediation - to appropriately respond to cyber security incidents
- Proactive service improvements of monitoring & response playbooks to include lessons learnt from past incidents and perform deep-dive analysis on identified/known Tools, Techniques and Procedures (TTPs) of the cyber attacks
- Keep abreast on latest cyber security threats and vulnerabilities, in line with the changing Threat Landscape, Regulatory and Compliance requirements
- Validates and evergreen the cyber security incident response plans, playbooks and other relevant Standard Operating Procedures within Cyber Defence Centre
- Work closely with Cyber Defence Alliance (CDA) and Collective Intelligence & Command Centre (CnC) for collective response and situational awareness
- Close collaboration with other domains under CISO and CISRO to identify and leverage opportunities to improve Bank's security posture
- Cross collaboration and participation in joint investigations with Fraud, FCC/i3 and Property
- Participate in the cyber stress testing and Table Top Exercises (TTXs)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead, Cyber Security Solution Architect
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Be the subject matter expert responsible for the design, build, test and implement security solutions that meet the current and future needs of the organization
- Design and create solutions that balance business requirements with information and cyber security requirements
- Understand the technical infrastructure problems, challenges, and complexities that exist within each project work stream or area of a programme
- Define the technical requirements, scoring criteria and conduct proofs-of-concept and evaluation of new products to determine the best technology to implement
- Defining the solution design and architecture for each project under the programme in alignment with product roadmaps and overall architecture as defined by the service
- Collaborate with the respective SCB Technology partners (e.g., platform, network & data centre teams, architecture and technology council teams, vendors, etc.) to design, build, test and gain sign-off of the proposed solution architecture in accordance to SCB's standards and policies
- Document the solution architecture and transition the knowledge to BAU/Production Support teams
- Mentor and train less experienced team members
- Be the final escalation point for deep technical security issues
- Keep the program manager fully apprised of the technical challenges and opportunities of each project in the program
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Product Owner Capital Forecasting
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Responsible for defining the product vision with stakeholders and the prioritization of the product backlog to achieve business goals, working closely with the Cluster Product Owner (CPO) and other POs
- Build strong, trusted relationships with business and stakeholder groups
- Align expectation, prioritisation and overall product roadmap within the Tribe and ensure these are aligned with business value and benefits
- Communicates updated product roadmap regularly with CPO, stakeholders and understands their needs and manage their expectations via the relevant forums e.g., PSC, sprint reviews
- Validates roadmap prepared by Scrum Master on the base of the vision to ensure it's the most optimal in terms of productivity and business value it brings to the company
- Oversee functional design and assure it delivers the business value required by stakeholders
- Balance stakeholder expectations with the Squad possibilities to ensure time is allocated for innovation and improvement of delivery capabilities that brings value to the company
- Reviews user stories so that they meet the definition of done i.e., includes description of deliverables, business benefits, acceptance criteria, value and effort estimates
- Prioritizes BAU, production issues, defect or bug resolution
- Presents to management group the high-level development plan, deliverables planned for the next sprints, and recently accomplished deliverables
- Takes on any actions assigned to them and ensures feedback is shared with Scrum Master so this can be properly tracked and / or update shared with CPO if required
- Coordinates dependencies during weekly PO sync events
- Ensures that the interdependencies and resulting from the business benefits are properly documented and communicated to Squad Members
- Actively participates in agile and scrum ceremonies with accountabilities as defined in the tribe structure
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Excel/Python Modeller
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Build prototypes, design new functionalities and develop solutions for in-house liquidity platforms
- Gather and evaluate user requirements
- Perform testing to support Quality Assurance and check User Experience
- Provide walkthroughs to our users to train them on new tools
- Be proactive and engage in pan-treasury activities to diversify your experience
- Collaborate closely with developers and users
- Gather new skills and knowledge thanks to wide offer of training platforms available
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager - Risk Finance
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
- Support in training and development of the team by sharing knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Specialist, MACRO Surveillance
Warszawa
Wygasła: 02.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Perform the initial review and/or resolve alerts/cases aligned (but not restricted) to Market Abuse (FX) Surveillance product stream by following the relevant Surveillance, Monitoring & Conduct Standard Operating Procedure to detect market abuse risk as well as irregular behaviour that may lead to regulatory / compliance issues. When required, perform the initial review and/or resolve alerts/cases aligned to other work streams
- Escalate flagged messages according to the Surveillance escalation procedures
- Perform the monitoring of transactional and communications data for potential trading anomalies, indications of market abuse, indications of inappropriate client executions and other inappropriate activity within its businesses. As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
- Support all control checks approved by Operational Risk Framework (ORF) & be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework
- Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager - Risk Finance
Warszawa
Wygasła: 20.01.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
- Support in training and development of the team by sharing knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager - Risk Finance
Warszawa
Wygasła: 20.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
VP, Cyber Threat Response Manager
Warszawa
Wygasła: 20.01.2024
full-time
umowa o pracę
hybrid work
executive
Obowiązki:
- Manage the team that handles escalated security incident investigation and response from Cyber Threat Response Tier-1
- Be responsible for all stages of the incident response process; detection, collection, analysis, mitigation, and remediation - to appropriately respond to cyber security incidents
- Proactive service improvements of monitoring & response playbooks to include lessons learnt from past incidents and perform deep-dive analysis on identified/known Tools, Techniques and Procedures (TTPs) of the cyber attacks
- Keep abreast on latest cyber security threats and vulnerabilities, in line with the changing Threat Landscape, Regulatory and Compliance requirements
- Validates and evergreen the cyber security incident response plans, playbooks and other relevant Standard Operating Procedures within Cyber Defence Centre
- Work closely with Cyber Defence Alliance (CDA) and Collective Intelligence & Command Centre (CnC) for collective response and situational awareness
- Close collaboration with other domains under CISO and CISRO to identify and leverage opportunities to improve Bank's security posture
- Cross collaboration and participation in joint investigations with Fraud, FCC/i3 and Property
- Participate in the cyber stress testing and Table Top Exercises (TTXs)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Director, Lending Documentation Unit, Europe
Warszawa
Wygasła: 19.01.2024
full-time
umowa o pracę
hybrid work
director
Obowiązki:
- Support the Regional Head of LDU Europe to set and implement the vision and strategy for LDU Europe, consistent with the vision and strategy for LDU Global and in support of the Group's strategic direction and growth aspirations
- Promote the culture and practice of compliance with documentation standards and processes within the Bank and embed a Here for good culture and the Group Code of Conduct
- Ensure that there is adequate support (people, processes, tools, frameworks, systems) for transaction management and necessary Credit Fulfilment, Legal Enforceability and Fraud Risk controls
- Overall management of operational and strategic objectives for LDU documentations in line with Bank's growth pillars
- Work closely with stakeholders to ensure smooth integration of LDU processes with other processes of the Bank. In particular:
- Ensure that SCB AG and LDU work in an integrated fashion, including outsourcing governance;
- Ensure that Legal and LDU work in a collaborative manner;
- Work closely with LDU in other centres to reduce duplicative work and ensure logical allocation of work (proposing exceptions to R&R is necessary);
- Ensure that hand-offs between Credit Risk Control and LDU are smooth and efficient;
- Resolve all roadblocks and any points requiring clarity, in collaborative fashion between LDU centres or between Legal and LDU or LDU and CRC, preferably without involving the business as a go between
- Lead relevant outsourcing and service review meetings for SCB AG, including monitoring of any sub-contracting arrangements
- Be a single point of contact on behalf of LDU Europe for any SCB AG audits
- Be accountable for identification and escalation of potential risks and issues to senior management
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Expert, Regulatory Reporting
Warszawa
Wygasła: 19.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Prepare and submit all German Statutory and Regulatory reporting on a timely basis, in particular regular reporting to regulatory bodies in Germany
- Provide analyses of financial data as required to support reporting requirements and audits
- Prepare reporting analyses for senior management as directed by Head of Regulatory Reporting
- Conduct research as required on regulations and laws
- Research and provide support for resolution of issues and queries as directed by Head of Regulatory Reporting
- Communication with the local regulators (BaFin, Bundesbank) regarding all regulatory reporting related matters
- Ensure correct German reporting with special focus on accuracy when preparing reports and - where directed - on reviewing reports
- Reporting issues are identified, escalated, and tracked to conclusion as directed by Head of Regulatory Reporting
- Pro-active implementation of a systems architecture for regulatory reporting
- Readiness to keep knowledge of all German statutory and regulatory requirements up to date
- Support of business initiatives, in particular new product launches
- Ensuring accuracy and control of data of primary supporting documentation used for reporting purposes
- Ensuring adequate controls and documentation and audit trails are in place to meet reporting requirements
- Regular updating of work process descriptions in case of system, product or regulatory changes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead, Cyber Security Solution Architect
Warszawa
Wygasła: 19.01.2024
full-time
umowa o pracę
home office work
executive
Obowiązki:
- Be the subject matter expert responsible for the design, build, test and implement security solutions that meet the current and future needs of the organization
- Design and create solutions that balance business requirements with information and cyber security requirements
- Understand the technical infrastructure problems, challenges, and complexities that exist within each project work stream or area of a programme
- Define the technical requirements, scoring criteria and conduct proofs-of-concept and evaluation of new products to determine the best technology to implement
- Defining the solution design and architecture for each project under the programme in alignment with product roadmaps and overall architecture as defined by the service
- Collaborate with the respective SCB Technology partners (e.g., platform, network & data centre teams, architecture and technology council teams, vendors, etc.) to design, build, test and gain sign-off of the proposed solution architecture in accordance to SCB's standards and policies
- Document the solution architecture and transition the knowledge to BAU/Production Support teams
- Mentor and train less experienced team members
- Be the final escalation point for deep technical security issues
- Keep the program manager fully apprised of the technical challenges and opportunities of each project in the program
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager, Traded Model Risk
Warszawa
Wygasła: 17.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Review the methodology and validation results of the models used in the trading book. Ensure that the local requirements are considered in the models
- Identify shortcomings affecting the European subsidiary and make recommendations where necessary
- Coordinate with internal stakeholders on model issues, achieving suitable resolutions
- Review and challenge the remediation of the local issues
- Document the results of the model review
- Present the results at local forums and committees and explaining the results to internal and external stakeholders
- Review and challenge the quarterly monitoring results of the traded risk models
- Implement and roll-out new regulatory requirements for traded risk models within the Model Risk Framework
- Assist the Senior Manager, Model Risk Management in addressing concerns or questions relating to the models
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Security Architect
Warszawa
Wygasła: 17.01.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Becoming a trusted advisor and subject matter expert (SME) on security architecture. Providing deep architectural expertise on complex cloud and on-premises projects,
- Delivering workable risk/threat-driven solutions with cost/benefit analysis
- Communicating with both technical and non-technical stakeholders, providing guidance on proper architectural patterns. Identifying and mitigate anti-patterns, redundancies, and duplications
- Performing gap analysis for specific domains, identifying gaps in existing capabilities, service maturity
- Identifying missing cybersecurity and cyber-resilience capabilities in alignment with changing business needs, threat land scape and technical requirements to increase the quality of the selected solutions also including topics such as products' convergence over time and products decommissioning
- Defining and manage architecture artefacts including reference architecture documents, blueprints, technical and non-technical security requirements aligned to the corresponding strategic roadmap
- Aligning architecture principles with our cybersecurity strategy, ensures alignment to roadmaps, cyber security, and resiliency standards as well as to our architectural framework
- Security architectural design, realisation of the architecture in the solution implementation roadmap
- Analysing market trends and threat landscape, providing meaningful insights, opportunities, and risks
- Representing the architecture group in key internal service architecture governance forums
- Working closely with your pears in the security architecture group, service and solution architects, engineers, project teams
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Advanced Prototyping
Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Defines the long-term strategy for solution development both in terms of methodology and functionalities
- Ensures soundness of design and its flexibility
- Oversees the ongoing development and ensures the process is closely tied up to defined tool roadmap and agreed priorities
- Oversees the ongoing development and ensures solutions are built considering all the methodology and governance aspect
- Leads the team of modellers and business architects supporting them with SME knowledge
- Reviews the work, challenges and guides the team
- Provides ongoing guidance and people growth support to his team of modellers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager - Risk Finance
Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager - Risk Finance
Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
- Support in training and development of the team by sharing knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Lead Advanced Prototyping
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Defines the long-term strategy for solution development both in terms of methodology and functionalities
- Ensures soundness of design and its flexibility
- Oversees the ongoing development and ensures the process is closely tied up to defined tool roadmap and agreed priorities
- Oversees the ongoing development and ensures solutions are built considering all the methodology and governance aspect
- Leads the team of modellers and business architects supporting them with SME knowledge
- Reviews the work, challenges and guides the team
- Provides ongoing guidance and people growth support to his team of modellers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Manager - Risk Finance
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
- Support in training and development of the team by sharing knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager - Risk Finance
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 11.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monthly, quarterly internal and external reporting
- P&L credit impairment reporting - flash and actual credit impairment P&L by business and region
- Balance sheet reporting - consolidating risk data and comparing actual versus flash data by country and stage
- Analysing and responding to country ECL queries from the monthly runs and support with ad hoc ECL queries
- Input into monthly country adjustment process for ECL
- Support monthly Top client analysis for modelled ECL
- Analysing and responding to queries from Risk
- Producing monthly ECL waterfall by stage and actual vs flash data reconciliation
- Redesign and document monthly processes
- Assist with redesign of ECL Dashboard that is used by country teams
- Assistance with preparation of quarterly IFRS9 Impairment Committee and Audit Committee papers
- Assistance with IFRS9 interim and Half yearly ECL movement tables
- Assistance with Credit Risk External Disclosures review and challenge
- Support the reporting process during the transfer from SAS to Python
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specialist, External Audit & Regulatory Engagement
Warszawa
Wygasła: 10.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support audit requests coming from Regulators, External auditors, Third party clients with appropriate acknowledgement and responses in a timely manner
- Coordinate responses to regulatory engagements with TTO, CIO, CISO, and ICS domains, in orderly and efficient manner
- Interface with all service providers including but not limited to Transformation Technology and Operations ("TTO"), Resilience, CIO domains to accurately and efficiently complete reports
- Ensure there are no escalations from the stakeholders
- Create RFIs in the RFI portal on a timely manner and assigned the RFIs to the respective domain ORMs
- Regular follow ups with the respective domain ORMs and escalate overdue requests or if the responses were not provided as per standard TAT, to facilitate timely submission
- Establish the findings are factually correct through appropriate information gathering and obtaining corresponding domain head's approval before the findings are published in the final reports
- Maintain current status of regulatory requirements tracker with necessary updates and knowledgebase and also manage the central tracker of audit engagements
- Coordinate with domains to ensure external audit issues are closed before target dates
- Ensure remedial actions are prioritized into requirements
- Maintain an inventory of regulatory responses from the first line to expedite future responses
- Perform gap analysis between regulatory requirements and current SC control standards
- Agree SLAs with stakeholders and regularly report status, escalate slippages accordingly
- Work along with other team members on the engagement requirements, share workload to ensure the regulatory submissions are completed in timely manner
- Provide timely inputs for reporting related to all working engagements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Expert, Regulatory Reporting
Warszawa
Wygasła: 10.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Prepare and submit all German Statutory and Regulatory reporting on a timely basis, in particular regular reporting to regulatory bodies in Germany
- Provide analyses of financial data as required to support reporting requirements and audits
- Prepare reporting analyses for senior management as directed by Head of Regulatory Reporting
- Conduct research as required on regulations and laws
- Research and provide support for resolution of issues and queries as directed by Head of Regulatory Reporting
- Communication with the local regulators (BaFin, Bundesbank) regarding all regulatory reporting related matters
- Ensure correct German reporting with special focus on accuracy when preparing reports and - where directed - on reviewing reports
- Reporting issues are identified, escalated, and tracked to conclusion as directed by Head of Regulatory Reporting
- Pro-active implementation of a systems architecture for regulatory reporting
- Readiness to keep knowledge of all German statutory and regulatory requirements up to date
- Support of business initiatives, in particular new product launches
- Ensuring accuracy and control of data of primary supporting documentation used for reporting purposes
- Ensuring adequate controls and documentation and audit trails are in place to meet reporting requirements
- Regular updating of work process descriptions in case of system, product or regulatory changes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specialist, External Audit & Regulatory Engagement
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 10.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support audit requests coming from Regulators, External auditors, Third party clients with appropriate acknowledgement and responses in a timely manner
- Coordinate responses to regulatory engagements with TTO, CIO, CISO, and ICS domains, in orderly and efficient manner
- Interface with all service providers including but not limited to Transformation Technology and Operations ("TTO"), Resilience, CIO domains to accurately and efficiently complete reports
- Ensure there are no escalations from the stakeholders
- Create RFIs in the RFI portal on a timely manner and assigned the RFIs to the respective domain ORMs
- Regular follow ups with the respective domain ORMs and escalate overdue requests or if the responses were not provided as per standard TAT, to facilitate timely submission
- Establish the findings are factually correct through appropriate information gathering and obtaining corresponding domain head's approval before the findings are published in the final reports
- Maintain current status of regulatory requirements tracker with necessary updates and knowledgebase and also manage the central tracker of audit engagements
- Coordinate with domains to ensure external audit issues are closed before target dates
- Ensure remedial actions are prioritized into requirements
- Maintain an inventory of regulatory responses from the first line to expedite future responses
- Perform gap analysis between regulatory requirements and current SC control standards
- Agree SLAs with stakeholders and regularly report status, escalate slippages accordingly
- Work along with other team members on the engagement requirements, share workload to ensure the regulatory submissions are completed in timely manner
- Provide timely inputs for reporting related to all working engagements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Expert, Regulatory Reporting
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 10.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Prepare and submit all German Statutory and Regulatory reporting on a timely basis, in particular regular reporting to regulatory bodies in Germany
- Provide analyses of financial data as required to support reporting requirements and audits
- Prepare reporting analyses for senior management as directed by Head of Regulatory Reporting
- Conduct research as required on regulations and laws
- Research and provide support for resolution of issues and queries as directed by Head of Regulatory Reporting
- Communication with the local regulators (BaFin, Bundesbank) regarding all regulatory reporting related matters
- Ensure correct German reporting with special focus on accuracy when preparing reports and - where directed - on reviewing reports
- Reporting issues are identified, escalated, and tracked to conclusion as directed by Head of Regulatory Reporting
- Pro-active implementation of a systems architecture for regulatory reporting
- Readiness to keep knowledge of all German statutory and regulatory requirements up to date
- Support of business initiatives, in particular new product launches
- Ensuring accuracy and control of data of primary supporting documentation used for reporting purposes
- Ensuring adequate controls and documentation and audit trails are in place to meet reporting requirements
- Regular updating of work process descriptions in case of system, product or regulatory changes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Specialist, MAR Surveillance
Warszawa
Wygasła: 06.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform the initial review and/or resolve alerts/cases aligned (but not restricted) to Market Abuse Equities Surveillance product stream by following the relevant Surveillance, Monitoring & Conduct Standard Operating Procedure to detect market abuse risk as well as irregular behaviour that may lead to regulatory / compliance issues. When required, perform the initial review and/or resolve alerts/cases aligned to other work streams
- Escalate flagged messages according to the Surveillance escalation procedures
- Perform the monitoring of transactional and communications data for potential trading anomalies, indications of market abuse, indications of inappropriate client executions and other inappropriate activity within its businesses. As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
- Support all control checks approved by Operational Risk Framework (ORF) & be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework
- Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Specialist, MAR Surveillance
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 06.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform the initial review and/or resolve alerts/cases aligned (but not restricted) to Market Abuse Equities Surveillance product stream by following the relevant Surveillance, Monitoring & Conduct Standard Operating Procedure to detect market abuse risk as well as irregular behaviour that may lead to regulatory / compliance issues. When required, perform the initial review and/or resolve alerts/cases aligned to other work streams
- Escalate flagged messages according to the Surveillance escalation procedures
- Perform the monitoring of transactional and communications data for potential trading anomalies, indications of market abuse, indications of inappropriate client executions and other inappropriate activity within its businesses. As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature, scale, and complexity of the Group's business
- Support all control checks approved by Operational Risk Framework (ORF) & be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework
- Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Threat Research Analyst
Warszawa
Wygasła: 05.01.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Provide threat research, detection content development & technical expertise to the Security Monitoring & Analytics (SMA) Service Line
- Support the SMA Service Line and contribute to SMA's Threat Use Case Lifecycle in designing and implementing detection use cases
- Develop detection methods and security content for current and emerging threats
- Contribute to building SMA's knowledge base on threat research
- Identify opportunities to improve orchestration, data enrichment and triage capabilities for SOAR
- Work closely with content engineering team to monitor and tune alerts
- Lead the weekly threat use case forum meetings to support ongoing detection development and enhancements
- Conduct research on attack patterns, techniques, and develop creative solutions to detect/prevent adversarial tools, techniques and procedures
- Collaborate with the Purple Team to enhance the use case efficacy testing through adversary simulation capabilities
- Collaborate with key stakeholders to continuously enhance threat use cases as new products, logs, and capabilities are introduced to the organization
- Collaborate with key stakeholders in improving the bank's detection posture
- Contribute to automation initiatives that enhance operational effectiveness
- Contribute to automation initiatives on cloud platforms (AWS/Azure)
- Ensure adherence to all internal and external policies, procedures and regulations
- Accountable for running, supporting and maintaining various threat use case governance processes
- Accountable for enhancing the threat use case lifecycle
- Assist and provide expert advice on the best practices in adoption, expansion and implementation of Splunk and its related components
- Provide stakeholder and peer leadership in cross-functional projects and initiatives
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Threat Research Analyst
rondo Daszyńskiego 2B, Ochota, Warszawa
Wygasła: 05.01.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Provide threat research, detection content development & technical expertise to the Security Monitoring & Analytics (SMA) Service Line
- Support the SMA Service Line and contribute to SMA's Threat Use Case Lifecycle in designing and implementing detection use cases
- Develop detection methods and security content for current and emerging threats
- Contribute to building SMA's knowledge base on threat research
- Identify opportunities to improve orchestration, data enrichment and triage capabilities for SOAR
- Work closely with content engineering team to monitor and tune alerts
- Lead the weekly threat use case forum meetings to support ongoing detection development and enhancements
- Conduct research on attack patterns, techniques, and develop creative solutions to detect/prevent adversarial tools, techniques and procedures
- Collaborate with the Purple Team to enhance the use case efficacy testing through adversary simulation capabilities
- Collaborate with key stakeholders to continuously enhance threat use cases as new products, logs, and capabilities are introduced to the organization
- Collaborate with key stakeholders in improving the bank's detection posture
- Contribute to automation initiatives that enhance operational effectiveness
- Contribute to automation initiatives on cloud platforms (AWS/Azure)
- Ensure adherence to all internal and external policies, procedures and regulations
- Accountable for running, supporting and maintaining various threat use case governance processes
- Accountable for enhancing the threat use case lifecycle
- Assist and provide expert advice on the best practices in adoption, expansion and implementation of Splunk and its related components
- Provide stakeholder and peer leadership in cross-functional projects and initiatives
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Security Architect
Warszawa
Wygasła: 03.01.2024
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- Becoming a trusted advisor and subject matter expert (SME) on security architecture. Providing deep architectural expertise on complex cloud and on-premises projects,
- Delivering workable risk/threat-driven solutions with cost/benefit analysis
- Communicating with both technical and non-technical stakeholders, providing guidance on proper architectural patterns. Identifying and mitigate anti-patterns, redundancies, and duplications
- Performing gap analysis for specific domains, identifying gaps in existing capabilities, service maturity
- Identifying missing cybersecurity and cyber-resilience capabilities in alignment with changing business needs, threat land scape and technical requirements to increase the quality of the selected solutions also including topics such as products' convergence over time and products decommissioning
- Defining and manage architecture artefacts including reference architecture documents, blueprints, technical and non-technical security requirements aligned to the corresponding strategic roadmap
- Aligning architecture principles with our cybersecurity strategy, ensures alignment to roadmaps, cyber security, and resiliency standards as well as to our architectural framework
- Security architectural design, realisation of the architecture in the solution implementation roadmap
- Analysing market trends and threat landscape, providing meaningful insights, opportunities, and risks
- Representing the architecture group in key internal service architecture governance forums
- Working closely with your pears in the security architecture group, service and solution architects, engineers, project teams
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
