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Financial Crime Transformation Lead
Key Accountabilities:
- Active project lead in the role of an expert in the field of financial crime.
- Designing changes, requirements and new processes and controls.
- Analysis of the impact assessment of new standards and regulations on existing processes in the organization in the area of financial crime.
- Serve as the primary liaison between the first line AML/CTF function, project team and the second line (including the MLRO), ensuring effective communication and collaboration within the project.
- Cooperation with subject matter experts in UK, IRL, PL.
Requirements:
- Prior experience in project leadership or management.
- Strong knowledge of financial crime processes, incl AML/CTF, screening and monitoring.
- Skills in the area of process transformation, design and implementation are required.
- Proven, advanced experience in AML/CTF and financial crime compliance within a financial institution.
- Bachelor’s degree in finance, law or a related field.
- Familiarity with regulatory frameworks, incl. EU single rulebook.
- Excellent analytical, organizational, and communication skills.
- Ability to work effectively under pressure and manage multiple priorities.
- Professional certifications are an advantage.
Our offer:
- Employment type: B2B contract or employment contract (fixed-term, 1–2 years)
- Hybrid working model
- A convenient office location next to the Wilanowska metro station
- Benefits package (including Medicover, Multisport)
- Lunch card
- 2 days for volunteering per year
- A friendly working atmosphere in a committed team
- A rich package of development and substantive training
- Professional development opportunities in an international environment
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