Offer ID: 22927
Source: adzuna
Redirect URL: https://www.adzuna.pl/details/5852205319?utm_medium=api&utm_source=f24d3cc0
Created: 2026-08-22 08:54:14 +0000 UTC
Description: Partner Expertise Risk Specialist Miejsce pracy: Warszawa Your responsibilities Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance. Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly. Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related to integrity risk. Assist in adverse media (AMS), Sanctions, and PEP monitorin…