A large banking organisation is currently looking expand their Financial Crime team in Poland. They are currently looking for a Head of AML Transaction Monitoring.
The role reports to the Head of FCC for the Hub and is responsible for assisting in the below responsibilities:
Key responsibilities
- Coordinating the Standard Chartered Warsaw Hubs transaction monitoring team and ensure they develop and maintain a robust risk management framework and delivery of Global and/or local requirements for all elements of Transaction Monitoring;
- Continuous oversight of AML, Bribery and Corruption risks identified through transactional systems
- Strategy planning – growth, development, recruitment
- Managing and supervising the teams reviewing system safeguards and recommend process enhancements.
Key skills
- Proven technical expertise in the field of Financial Crime transaction monitoring.
- Minimum 8 years of financial crime experience at another banking organisation.
- Track record of BAU and project based transaction monitoring work
- Exposure to correspondent banking is highly desirable.
- Proven experience of working across teams and able to contribute to the strategic direction of a business
- Fluency in English language (written and oral)
If you are interested in this role please apply below or contact me for more information.
