Banking Operations Specialist

Poland Operations Group Functions

Job Reference #

292386BR

City

Wroclaw

Job Type

Part Time

Your role

Reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform.

• Managing the flagged messages and payments that require further investigation and moni-toring those investigations as a part of the global Business Delivery Center.
• Monitoring: covers functionality in the context of false message detection (message with missing fields or specific risk rating), run exception processes and log hit handling activities.
• Responsibility for managing and organizing a daily business according to high standards and internal and external regulations.
• Working closely with banks and internal units (Compliance, relationship managers, affected specialist units).
• An opportunity to join a team located globally.
• The chance to work in financial environment and opportunity to gain wide experience in banking area.

Your team

Centralized process of Group Sanctions Handling for Credit Suisse. Sanctions service supporting handling analysis globally. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

You will be employed by UBS Solutions Poland and will work in the Credit Suisse Poland in the in the course of
Credit Suisse integration into UBS

Your expertise

• 1 year of proven experience in financial institution.
• Outstanding written and verbal communication skills with proficiency in English.
• Detailed knowledge of SWIFT messages, payment processing will be an asset.
• Shift work (3 shifts) at weekend.
• Hardworking and results-oriented individual with outstanding interpersonal capabilities.
• You understand the value of diversity in the workplace and are dedicated to fostering an in-clusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work.
• Dedication to fostering an inclusive culture and value diverse perspective

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..

We have a presence in all major financial centers in more than 50 countries.

How we hire

This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that its our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

Contact Details

UBS Business Solutions SA
UBS Recruiting

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.