Temat tygodnia
Wywiad ze Scottem Newmanem, dyrektorem zarządzającym State Street Bank w Polsce.
Trwa ładowanie. Prosimy o chwilę cierpliwości.
Data aktualizacji: 2020-05-28
Warszawa, mazowieckie
Data aktualizacji: 2020-05-28 Aplikuj
PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

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.

Operations Manager in Financial Crime Unit


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 
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