Job Description
The Sanctions Projects Expert's primary responsibilities will include developing new projects for the Sanctions Office and participating in open projects for corporate banking. Employee will be also responsible for preparing analyses of sanctions statistic and trends for regulatory reporting purposes. As an expert, hired person will be also responsible for taking all necessary steps to minimize sanctions risk in operational processes fror Corporate Banking.
**Responsibilities:**
+ Analyzing comparative data, preparing and presenting Bank Handlowy reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
+ Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
+ Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and poli...
**Responsibilities:**
+ Analyzing comparative data, preparing and presenting Bank Handlowy reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
+ Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
+ Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and poli...
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