AML/ FInancial Crime Team Leader
Kraków
AML/ FInancial Crime Team Leader
Kraków
Nr Ref.: 1071743
Kraków
Nr Ref.: 1071743
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.
Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.
For our Client, international company from banking sector, we are looking for a AML/ Financial Crime Team Leader.
This role includes carrying out dealing with procedures, laws and regulations on banking supervision, designed to stop the practice of generating income through illegal actions, criminal behaviours, anti-bribery and corruption or international tax evasion. You will be actively supporting delivery of the advisory plan and proposing appropriate adjustments to reflect changing circumstances as well as assisting management in designing appropriate controls and delivering the compliance & ethics plan through mutual support to/from other teams to address urgent priorities and cross divisional processes. As a leader you will be responsible for leading team of 15; manage all aspects of group organization including coaching and mentoring.
To be successful in this role you should possess 4-5 years of relevant work experience KYC, AML or compliance background and previous experience in leading teams. We expect excellent interpersonal and people management skills- ability to speak to a large group and senior management or have the potential to become comfortable as well as the ability to make decisions quickly and be assertive if necessary. Language skills – English is a must.
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