Team Leader (AML/FATCA/Compliance)

Cpl Jobs is a part of the larger European recruitment and HR services group, Cpl Resources. We help the greatest talents to develop their careers and enable leading companies on the Polish and European market to find the best professionals.

On behalf of our Client, internationally recognized company in Gdańsk, we are currently looking for candidates who will hold the position of a Team Leader

Responsibilities:

• Supervise work of team (3-5)
• Lead and motivate staff, particularly direct reports.
• Keep up with developments in the sector and regulatory area (AML or FATCA)
• Co-ordinate and implement training and development activities for individuals and the team, taking specific responsibility for the development of a team.
• Provide guidance in your area of expertise to clients and colleagues
• Coach junior team members
• Participate in & support company committees and initiatives.

Qualifications:

• Min. 2 – 3 years of experience in financial services in one of following areas: 
  • AML (KYC/Transaction Monitoring)
  • Compliance
  • FATCA implementation
• Fluent English, second foreign language would be an asset
• Flexibility and willingness to travel (max. 50% of work time)
• Experience in managing a team (min. 2 years)
• Team-player attitude
• Analytical thinking
• Strong planning, time management and organizational skills
• Knowledge of other European language (German, French) would be an advantage

Our client offers:

• Possibility to develop career in international environment
• Opportunity to broaden your professional experience
• Possibility to work on projects abroad
• Challenging career path
• Attractive benefits
• Social package
• Multinational working environment.

 Please send CV in English - paulina.wolff@cpljobs.pl