Recruitment Agency Creative Center (agency number 1681) is a personnel consulting company which has been operating in the Polish job market for over 13 years. We implement recruitment and training projects for corporate clients, small and medium sized enterprises across Europe
Our Client is an international financial institution with office in Poland. We are looking for candidates for the Chief Compliance Officer (MLRO).
The vacancy has arisen due to an expansion of our company as it approaches the release of a new subsidiary of our institution in Germany.
We offer a position of Chief Compliance Officer (MLRO). The key objective of the position will focus on ensuring the adequacy and completeness of the Bank’s compliance programme in the process of obtaining banking license due to German Regulatory requirements, performing MLRO and compliance functions after the licence is granted.
Job Title: Chief Compliance Officer (MLRO )
Reporting Line: directly to CEO
Work place: Berlin (Germany)
Your main responsibilities will be as follow:
- Performing Compliance Function
- Managing all contacts with the German regulatory bodies
- Overseeing the Bank’s compliance function to maximise efficiency and effectiveness and providing a consistent approach to compliance matters
- Ensuring the compliance functions are structured and staffed appropriately, and routinely reviewing and revising the overall approach in this respect
- Working with businesses to help ensure products or processes do not negatively impact the Bank’s compliance and ethics status
- Supervising key Bank’s functions from compliance perspective, including inter alia internal processes and procedures, clients’ documentation, business development, contract management, customers’ claims/ complaints, corporate governance and employment issues
- Performing the MLRO function and ensuring adequacy of the anti-money laundering policies and procedures, and their application throughout the on-boarding process:
- Handling the preparation work and management of inspections by the regulator during the licence process
- Developing policies internally relating to AML in the Bank and overseeing the implementation of those policies
- Implementing the annual AML plan controlling whether it is fulfilled correctly
- Acting as a subject matter expert for the business and point of reference to address related queries
- Compiling reports for the board and internal risk committees
- Extensive knowledge of German regulatory and legal framework relating to the financial industry and fintech
- Documented background in compliance function in the area of banking/ wealth management or in consulting, legal advisory, law enforcement 5 years at least
- Graduate degree is a must; degree related to international/EU comparative law studies would be an asset
- Proficiency in English and very good command of German
- Work in a dynamic team in a challenging area of the financial industry at newly opened institution
- Excellent working environment
- Opportunities to develop new skills and progress your career
- Attractive conditions of employment
Recruitment Agency Creative Center (agency number 1681) is a personnel consulting company which has been operating in the Polish job market for over 13 years. We implement recruitment and training projects for corporate clients, small and medium sized enterprises across Europe
Our Client is an international financial institution with office in Poland. We are looking for candidates for the Head of Risk Control
The vacancy has arisen due to an expansion in our Client’s company as it approaches the release of a new subsidiary in Germany.
We offer the position of Head of Risk Control. The key objective of the position will focus on development of risk control processes and procedures (in particular risk strategy, ICAAP, credit risk control, market risk, liquidity risk, operational risk).
Job title: Head of Risk Control
Reporting line: directly to CRO
Work place: Berlin
Your main responsibilities will be as follow:
- Development of the credit impairment model
- Development of risk control processes and procedures (in particular risk strategy, ICAAP, credit risk control, market risk, liquidity risk, operational risk)
- Parametrisation and testing of risk applications and tools
- Supervision of risk controls staff including Treasury middle office
- Providing of an independent assessment of the bank's market and liquidity risk which will include assessment of asset buffer, business plans, product pricing, funding diversification, regulatory interpretation, and the ILAAP, ICAAP as required;
- Overseeing the operating model for managing market and liquidity risk;
- Monitoring market and liquidity exposure and limits based on the predefined reports (internal and regulatory measures);
- Implementing new risk measures / stress tests and improvements to existing measures using knowledge of risk management.
- At least a few years of experience in Risk Control
- Experience in dealing with impairment models
- Sound knowledge of the Risk Control processes and procedures
- Fluent IT skills in data collection and analysis
- Proven track in models building (participation in the project of IFRS 9 implementation – would be an asset)
- University degree, preferably in Finance or quantitative subject or a postgraduate degree (mathematical background would be an advantage)
- Fluency in English,(good command of German would be an advantage)
- Work in a dynamic team in a challenging area of the financial industry at newly opened institution
- Excellent working environment
- Opportunities to develop new skills and progress your career
- Attractive conditions of employment
Creative Center (nr agencji 1681) to firma doradztwa personalnego obecna na rynku ogólnopolskim od ponad dziesięciu lat. Realizujemy projekty rekrutacyjne oraz szkoleniowe dla Klientów korporacyjnych, średnich i małych przedsiębiorstw na terenie całego kraju.
Dla naszego Klienta – dużej i rozpoznawalnej firmy handlowej, specjalizującej się w imporcie i dystrybucji alkoholi z całego świata, poszukujemy osoby na stanowisko:
Regionalny Kierownik Sprzedaży (HoReCa)
Opis stanowiska:
- koordynowanie pracy zespołu ds. HoReCa na terenie południowej polski
- koordynowanie realizacji wyznaczonych planów sprzedażowych, coachowanie i szkolenie podległych pracowników
- identyfikowanie problemów, zagrożeń i możliwości rozwoju grupy oraz sugerowanie niezbędnych działań korygujących
- czuwanie nad poprawnym wdrażaniem promocji i akcji marketingowych oraz weryfikacja ich efektów.
- doświadczenie na podobnym stanowisku w obszarze sprzedaży
- znajomość gatunków i specyfiki alkoholi
- komunikatywność i łatwość nawiązywania relacji
- samodzielności w działaniu
- dobra organizacja pracy własnej
- pracę w oparciu o umowę o pracę lub inną formę współpracy
- wynagrodzenie zasadnicze i premie oraz benefity
- możliwości rozwoju poprzez udział w szkoleniach specjalistycznych
- pracę w systemie home office
- przyjazną atmosferę pracy.
Creative Center (nr agencji 1681) to firma doradztwa personalnego obecna na rynku ogólnopolskim od ponad dziesięciu lat. Realizujemy projekty rekrutacyjne oraz szkoleniowe dla Klientów korporacyjnych, średnich i małych przedsiębiorstw na terenie całego kraju.
Dla naszego Klienta – dużej i rozpoznawalnej firmy handlowej, specjalizującej się w imporcie i dystrybucji alkoholi z całego świata, poszukujemy osoby na stanowisko:
Key Account Manager (HoReCa)
Opis stanowiska:
- sprzedaż wyrobów alkoholowych dla klientów z branży HoReCa
- realizacja wyznaczonych planów sprzedażowych
- budowanie długoterminowych relacji z klientami
- wdrażanie promocji i akcji marketingowych.
- doświadczenie na podobnym stanowisku w obszarze sprzedaży
- znajomość gatunków i specyfiki alkoholi
- komunikatywność i łatwość nawiązywania relacji
- samodzielności w działaniu
- dobra organizacja pracy własnej.
- pracę w oparciu o umowę o pracę
- wynagrodzenie zasadnicze i premie oraz benefity
- możliwości rozwoju poprzez udział w szkoleniach specjalistycznych
- pracę w systemie home office
- przyjazną atmosferę pracy.