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Contact details

Standard Chartered GBS Sp. z o.o.

Towarowa 25A
00-869 Warszawa
mazowieckie, Polska

NIP: 5252751122

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. What sets us apart is our diversity – of people, cultures and networks. We have more than 86,000 employees from 125 different countries and a presence in 60 markets.

As we increase our focus on our business and clients based in Europe and the Americas, we’re building a western hub that can support our activity in these regions a more beneficial time zone and location. The hub, located in Warsaw, focuses on managing complex, large scale, cross-border activities including financial crime compliance, cyber security, human resources and banking operations.

What we offer?

  • Contribution to building our newest global business services centre,
  • Career development in a fast-growing company with a clear business strategy,
  • Opportunity to expand international experience and build global professional relations,
  • Competitive benefits package (incl. health & life insurance, pension plan, meal cards),
  • 26 days of paid leave, irrespective of seniority,
  • 3 days of paid volunteering leave, which our employees can use to support the cause of their choice,
  • Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines,
  • Comfortable office space with chillout areas, free coffee/tea & fruit supply.

Main areas of our activities

  • Conduct & Financial Crime Compliance (CFCC): The focus for the CFCC team in Warsaw is complex financial crime control, support and advisory activities complementing our country and already hubed work. The team consists of over 250 experiences specialist supporting over 20 of conduct and financial crime compliance processes (incl. transaction monitoring, investigations, sanctions compliance, high-risk customers, fraud risk management, assurance, trade surveillance and many others).
  • Cybersecurity: given the evolving and increasingly complex cyber security threat landscape at Standard Chartered, we have initiated a multi-year information & cyber security transformation and remediation program. Within Poland, we are leveraging the world-class cyber subject matter expertise that exists within the country to help deliver cyber security services globally for our bank. Our Warsaw-based cybersecurity team consists of nearly 100 professionals, including – but not limited to - malware protection, penetration testing, threat hunting, identity and access management, risk and controls, forensic and security operations centre (SOC) experts.
  • Treasury Modelling Hub: a team consisting of financial risk managers, IT developers (incl. those fluent in Haskell and Java), business analysts and project managers tasked with creating and implementing solutions that help the bank manage liquidity risk on a global scale.
  • Resourcing: our recruiters based in Warsaw are helping to acquire top talent for our teams based in top global financial centres, such as the City of London or Wall Street,
  • Other highly-specialized teams we’ve established in Warsaw include COBAM (Client Onboarding and Account Management, who help manage the risk associated with starting cooperation with new customers and continuing the cooperation with existing ones in line with relevant laws and regulations), Financial Markets Contracts (negotiation of derivatives contracts with corporate and institutional customers), HR change management (managing international people-related projects).

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