Your responsibilities, Processing inward and outward remittances in compliance with KNF, KIR, and NBP regulations, Ensuring timely payment release via SWIFT (MT/MX formats), Managing remittance post-processing and reconciliation processes,.. więcej...
Your responsibilities, Handle loan documentation, ensuring compliance with KNF and local requirements as well as internal credit policies, Process new loans, renewals, and modifications, ensuring accurate execution and adherence to contractual. więcej...
Your responsibilities, Managing borrowing and foreign currency funding in compliance with Polish liquidity requirements, Monitoring and optimizing liquidity across multiple currencies (CCY) to maintain LCR and NSFR requirements, Providing foreig więcej...
Your responsibilities, Developing and updating local policies and procedures in line with Group standards, Monitoring changes in applicable laws, regulations, and compliance requirements, and updating internal processes accordingly, Performing. więcej...
Your responsibilities, Developing and updating local AML policies and procedures in line with Group standards, Monitoring changes in applicable laws, regulations, and AML requirements, and updating internal processes accordingly, Performing loca więcej...