Kelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within IT, Finance, Accounting, Multi-Lingual, Sales and Marketing, Call Center, Engineering. In addition Kelly also offers an array of Consulting and Outsourcing services. Employment Agency No: 593
AML Operations Manager
Location: Kraków
Responsibilities:
- Developing and manage a team responsible for accurate and timely delivery of service, overseeing KYC operations and ensure compliance with these requirements. Provide leadership to the teams and build a strong commercial and customer centric culture
- Assist in requirements definition for software systems and tools and implementing technology solutions. Ensure KYC Business Unit SLA standards are in place and that each Business unit has an approved SLA in place
- Ensure procedures and Guidance are written, in line with local regulations and guidelines, regularly reviewed and maintained in line with changing regulations or requirements
- Ensuring compliance with all of the AML processes and controls set out by the AML Program and Compliance. This will include, but not be limited to; the completion of CDD documentation for all customers; AML risk assessments; Reporting on KRIs and KPIs and Enhanced Due diligence
- Drive service excellence through operational oversight of site KYC teams and deliver quality, risk, people and financial performance target
- Participate in regular service reviews, audits and self-testing to meet the targets agreed for performance, quality and compliance
- Provide adequate training from a client due diligence perspective and develop a team of world class KYC professionals
- To continually re-assess the operational risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology in conjunction with other Group companies
Requirements:
- University degree in Legal, Finance, or Business area
- Experience in Risk and Operations Management and broad understanding of CMB & RBWM business
- 10+ years of work experience related to the banking and financial services organization
- Excellent understanding of KYC, financial regulatory environment and AML risk implications
- Ability to deploy practical, cost effective operational solutions to complex global issues related to KYC policy and framework change
- Experience of interpreting and analyzing a large volume of information and / or data and provide succinct summary for management
- Ability to work well under pressure with high degree of accuracy
- Ability to work with minimal supervision and a flexible approach to working hours and responsibilities
Benefits:
- Competitive benefits and salary package
- International working environment
- Extensive training and development program
- Clear career path
- Various opportunities across a range of challenging and highly complex activities
