Team Leader with French
Kraków
Team Leader with French
Kraków
Nr Ref.: 1044402
Kraków
Nr Ref.: 1044402
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 business centre located in Zabierzów (near Cracow), we are looking for Candidates on the position of Team Leader.
On this position you will be mainly responsible for providing support to the leadership to the First Level investigation team that works on alerts received from Group offices and system, analyse and report the suspicious accounts. The staffs under this role are expected to determine if there is evidence of money laundering and / or terrorism funding in account activities, by carrying out relevant investigations and report the suspicious accounts. They are also expected to utilise the roles to ensure delivery of the business requirements and improvement to the processes. You will take care of the team, customers satisfaction, operational and process effectiveness.
We are looking for Candidates with knowledge and experience in Anti Money laundering and Counter Terrorist Financing area. Also experience in team management is required. Very good command of French and English is essential as you will be reporting to native French and English speakers.
Our Client offers wide and interesting scope of duties, possibility of gaining valuable experience in international well known organization and additional benefits.
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