PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.
PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.
PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.
Operations Manager in Financial Crime Unit
Warszawa
Job Description & Summary
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.
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