Strefa Klienta
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
PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities: https://www.pwc.com/gx/en/about/office-locations/poland.html, with its registered seat in Warsaw (00-633), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy.
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