Trwa ładowanie. Prosimy o chwilę cierpliwości.
Data aktualizacji: 2023-01-23
Gdańsk, pomorskie
Data aktualizacji: 2023-01-23 Aplikuj
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Job Description & Summary

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.

Manager in Financial Crime Unit

As a key member of the team, you will be heavily involved in service delivery to Financial Institutions in the area of  Anti-Money-Laundering (“AML”), Counter-Terrorism Financing (“CTF”) and regulatory compliance projects. In addition, you will be comfortable with large transformation projects that require strong communication skills, an engaging and inclusive mindset, and a good understanding of  AML/ CTF/ Sanctions functions and processes.


The Role:

  • Monitor developments in the Financial Services sector and AML/ CTF/ Sanctions regulatory area

  • Provide guidance in your area of AML/ CTF/ Sanctions expertise to Clients and PwC colleagues

  • Play a key role in project delivery, build and maintain meaningful relationships with our Clients

  • 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

  • Engage with the PwC network and share knowledge

  • Coach junior staff.


Candidate's profile:

  • Previous experience (+7 years) in financial services, specifically in the area of AML/ CTF/ Sanctions, or Compliance at an international bank, regulatory agency or consulting firm (preferably focused on the FS sector) with experience in delivering projects in AML/ CTF/ Sanctions area  

  • Very good knowledge of Financial Institution’s internal processes and standards (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 operationalise policies, programs and procedures in the AML/ CTF/ 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

  • The candidate must be fluent in English and additional languages skills will be viewed as a further asset for this role.


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

  • Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw.

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