Manager in Financial Crime Unit
Centrum, Warszawa
‎17 godz. temu
source : Just Join IT

Manager in Financial Crime Unit

As a key member of the team, you will be heavily involved in service delivering to banks, regarding AML / CTF / regulatory compliance projects, transformation of Client’s AML / CTF / Sanctions functions and processes.

You will be supporting Client’s and PwC project teams with your AML / CTF / Sanctions expertise.

The Role :

  • Keep up with developments in the sector and AML / CTF / Sanctions regulatory area
  • Provide guidance in your area of expertise AML / CTF / Sanctions to the Clients and PwC colleagues
  • Play key role in project delivery, build and maintain good relationship with the Client
  • Work on Client projects together with other team members to develop solutions for complex issues in the AML / CTF / Sanctions area
  • Work on internal initiatives developing new value propositions for our Clients
  • Connect with the PwC network and share knowledge
  • Coach junior staff
  • Candidate's profile :

  • Previous experience (+7 years) in the financial services in the area of AML / CTF / Sanctions, or Compliance in one of the banks with the global footprint, regulatory agency or consulting firm (preferably for FS sector) with experience in delivering projects in AML / CTF / Sanctions area
  • Very good knowledge of processes and standards regarding banking area (Target Operating Models, understanding of retail / commercial financial products / services)
  • Understanding of AML / CTF / Sanctions regulations within the banking / financial services industry
  • Ability to strategically evaluate, develop and enforce policies, programs and procedures in AML / CFT / Sanctions area
  • Experience in managing projects, processes and teams, be decisive and results-oriented
  • Ability to work with different stakeholders to resolve complex issues
  • Experience of building relationships with Client’s representatives
  • Involvement in regulatory AML remediation projects for financial institution would be an asset
  • Person who enjoys working in a multicultural and international environment, willing to travel and being involved in international projects
  • Analytical thinking and strong ability to successfully resolve complex problems and issues
  • Strong planning, time management and organizational skills
  • Enthusiastic and passionate about work, good team-player
  • Fluent in English
  • We offer :

  • Possibility to develop career in an international environment
  • Opportunity to broaden your professional experience
  • Work in a team providing services to reputable international clients
  • Possibility to work on projects abroad
  • Great atmosphere and a comfortable working environment
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