Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Marcin W
@marcinwatkowski
Resilience Risk Specialist, Data Risk Manager
Polonia
Inglese
Chi sono
I am a Risk, Compliance, and Operations professional with over 12 years of experience in international financial institutions. I specialize in data risk, operational risk, financial crime, and KYC/AML. I have a strong track record of managing teams and implementing automation tools to strengthen business controls and operational efficiency.
Competenze
Marcin W
offline •
Consulta i miei servizi
Automazioni
I will do data processing,entry,cleaning and analytics
Esperienza lavorativa
HSBC
Full time • 3 yrs 6 mos
Resilience Risk Specialist, Data Risk Manager
Aug 2025 - Present • 1 yr 2 mos
Provide technical and analytical support to the Data Risk Steward central team. Enable risk and control owners to understand control environment effectiveness. Conduct data analytics using Group Data Dashboards, communicate control implementation status, and escalate concerns. Drive completion of ERM and regulatory reporting obligations and conduct thematic reviews on Data Risk. Created a VBA using AI that reduced manual validation time by 70%.
Risk & Compliance Senior Business Support Manager
Apr 2023 - Aug 2025 • 2 yrs 4 mos
Acted as Business Continuity Coordinator for Risk & Compliance to ensure operational resilience. Led cost and performance management, improving forecasting accuracy by 25%. Managed change initiatives for a workforce of over 700 FTE. Conducted data analytics on controls, KPIs, and financial performance. Implemented automation tools using SharePoint and Excel, including a recruitment tracker with automated data feeds.
Merchant Risk Manager
PayU • Full time
Jun 2022 - Nov 2022 • 5 mos
Managed a team of 20 FTE overseeing merchant risk operations. Led Merchant Onboarding and Periodic Review processes to ensure regulatory compliance. Developed KPIs and reporting tools using Salesforce to enhance performance monitoring. Drafted procedures and process documentation to streamline operations and conducted gap analysis to spearhead improvement initiatives based on expert feedback.
