MI Business Analyst, Senior Associate

  • Location: Gdańsk, Pomorskie, Poland
  • Salary: Competitive
  • Job Type: Full time

MI Business Analyst, Senior Associate

Specific Duties:
  • Collation and production of periodic and ad-hoc AML/KYC metrics and management information (MI) to support service delivery tracking (including process volume and throughput), KPI results and monitoring and KRI reporting
  • Analysis, assessment and reporting of findings (with emphasis on key risk identification) of metrics and data to support management and stakeholder decision making
  • Ensure data and metrics is received on a timely basis from providers
  • Manage time and schedules to ensure scheduled metrics and reporting is delivered within required deadlines to meet reporting timelines
  • Create and support production of presentations, summaries and analysis for multiple stakeholders including support of meetings and service reviews
  • Development, continuous improvement and implementation of appropriate tools, standard reports, templates and record keeping.
  • The role will interact and liaise with the Operations Manager, AML Governance Manager, the AML Director, BU's and relevant Shared Services and CoE's.

Individual Contributor
  • Display a culture of individual ownership of tasks to embed a clear individual sense of accountability in performing the role, the objectives, training and competency requirements
  • Ensure that the highest level of the Code of Conduct is displayed in your behaviour
  • Demonstrate the 'Risk Excellence' culture in your behaviour
  • Adhere to limits of delegation and escalation procedures required by your manager so that you comply with internal policies and external regulations

Specific Qualifications / Skills:

  • Very good language skills in English and one or more of the following languages: French, German, Italian, Dutch or Arabic would be an advantage;
  • Excellent organizational and administrative skills - ability to keep meticulous records,
  • Display a culture of ownership of tasks to embed a clear individual sense of accountability in performing the role
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms,
  • Strong time management skills,
  • Flexibility in re-prioritizing tasks,
  • Good Microsoft Excel, VBA, Word and Power Point skills,
  • Ability to perform effectively to strict deadlines.
  • Experience in data analysis, MI and report production
  • Background in Financials Services
  • Knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes is seen as an advantage

Critical Behaviors for Success as defined by the PPR System at Core level

Core Competencies
  • Good numerical and analytical abilities,
  • Ability to work under pressure and to tight deadlines,
  • Excellent attention to detail,
  • Good communication skills - both verbal and written,
  • Team player,
  • Very good English.
Disposition
  • Self-motivated,
  • Enthusiastic,
  • Self-reliant.
We offer:
Employee savings plan
Premium life insurance package
VIP medical package
International operating environment
Language classes
Soft skills trainings
Technical workshops
Development sessions with a mentor
Diversity of opportunities across a range of challenging and highly complex activities
Technical or leadership career pathway