US Bank Credit & Risk Audit Liaison officer - month 

Poland 

432621651

JOB DESCRIPTION:

Elavon is currently seeking for Credit & Risk Audit Liaison Officer in Europe. The position will be responsible for EMS Credit & Risk Teams within Europe for audits (internal & external) and daily support for Credit & Risk Audit Liaison Manager. Collaboration will be key to ensure compliance with various Anti-Money Laundering laws, regulation, and corporate policies and standards as well as Credit & Risk Policy and Procedures. The position also requires providing subject matter expertise, guidance, and support to the various credit functions.

KEY RESPONSIBILITIES:

• Has support of audit liaison responsibilities for AML & Credit & Risk processes
• Follow prioritized requirements and plans effectively to meet audit needs within the deadlines
• Communicates regularly to the impacted teams about priorities and keeps the team informed of significant updates and feedback
• Maintains close cooperation with teams and process managers, escalates matters when applicable
• Ensures audit reviews are thoroughly documented, and Credit & AML risks are responded to timely and mitigated where applicable
• Provide with support function for health check of control environment and process
• Ensure alignment to control environment and process
• Provide with support function in resolving gaps and support self-identified issues
• Ensure evidence is readily available or easily obtainable for auditors
• Managing SharePoint trackers for: audits, issues, control self-assessments

ESSENTIAL EXPERIENCE, SKILLS & COMPETENCIES:

• Excellent oral and written English
• Previous audit experience
• 2+ years financial experience in the compliance, AML, or Credit & Risk disciplines
• Comprehensive understanding of Credit & AML regulations
• A self-directed and independently motivated individual, who places a high value on organizational skills and maintains strong business acumen
• Flexible in dynamic environment and can adapt to situational challenges with ease and fluidity
• Excellent interpersonal, verbal, and communication skills
• Proficient computer skills, especially MS Office Package
• Ability to manage multiple tasks/deadlines to success

WE OFFER:

• Full time position, employment agreement (12 month FTC)

• Excellent package: medical, dental and Multisport

• You can recommend friends in Referral Program and collect awards

• Highly professional, multicultural environment and high standards of work;

• Clearly defined career path (experts or managers), wide range of training;

• Work in a dynamic team with a supportive inclusive culture and strong values;

• Interaction with Clients and Colleagues across the globe;

• You will work in an inspiring atmosphere. We work together and celebrate together - everyone will find something for themselves

• Offices in a convenient location in Warsaw.

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