Back to Job Search

Job Description

A Global Leading Bank are looking to open a new office in Poland as an outsource service centre. The location will have responsibilities as a shared service centre for Financial Crime Compliance and all FCC service activities for the region and globally.

We are therefore looking for a Head of Financial Crime Operations to be based in Poland.

Key responsibilities

  • Participation in driving strategy with key business areas to ensure the function is scalable, efficient and able to support the Financial Crime Compliance.
  • Act as key point of contact for Poland with regulatory bodies with all topics related to Financial Crime.
  • Create, implement and develop;
    • Productivity tools
    • Implement fit for purpose and & standardized process
    • Controls and risk assessments of key areas
    • Performance delivery
  • Be able to liaise with key stakeholders globally including board level members.
  • Participate and drive key governance and committee meetings.

Key skills

  • 15+ years’ experience in banking and ideally financial crime fields is highly desirable.
  • Able to demonstrate participation in large scale buildouts for 100+ headcount.
  • Able to demonstrate involvement in outsourced services to global or regional stakeholders.
  • Knowledge or direct experience in a change transformation capacity.
  • Strong written and verbal communication skills.
If you are interested in this role please apply below or contact me for more information.