Trwa ładowanie. Prosimy o chwilę cierpliwości.
PwC
Data aktualizacji: 2021-06-09
Gdańsk, pomorskie
Konsulting
Data aktualizacji: 2021-06-09 Aplikuj

PwC is a powerful 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.

Team Leader in Financial Crime Unit

 

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. 

The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers, from all over the world, in preventing money laundering. In essence, the Financial Crime Unit counteracts the development of organised crime, fraud and terrorism.

 

Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total. 

 

The Role:

  • Work on client projects delivered in Poland and abroad 
  • Supervise work of team 
  • Keep up with developments in the sector and regulatory area (AML and/or FATCA) 
  • Provide guidance in your area of expertise to clients and colleagues 
  • Coach junior Team members.


Candidate's profile:

  • Fluent English, second foreign language would be an asset 
  • Minimum 3 years of experience in operational area (preferably in financial sector)
  • Experience in managing a team
  • Strong planning, time management and organizational skills 
  • Ability to lead teams 
  • Analytical thinking and strong ability to successfully resolve complex problems and issues 
  • Enthusiastic and passionate about work, good team-player 
  • Flexibility and willingness to travel and be involved in international projects also on long term assignments. 
     

Our offer:

  • Possibility to develop career in 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 office is tailored to the needs of people with physical disabilities. In case of your individual needs, in order to ensure the comfort of recruitment process, please report your requirements to the following address: kariera@pl.pwc.com.
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.