PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.
PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.

Operations Manager in Financial Crime Unit

Warszawa

Job Description & Summary

As a key member of the team, you will be heavily involved in service delivering to banks, regarding AML/ CTF/ regulatory compliance projects, transformation of Client's AML/ CTF/ Sanctions functions and processes. You will be supporting Client's and PwC project teams with your AML/ CTF/ Sanctions expertise.

The Role:

Keep up with developments in the sector and AML/ CTF/ Sanctions regulatory area
Provide guidance in your area of expertise AML/ CTF/ Sanctions to the Clients and PwC colleagues
Play key role in project delivery, build and maintain good relationship with the Client
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
Connect with the PwC network and share knowledge
Coach junior staff

Candidate's profile:

Previous experience (+7 years) in the financial services in the area of AML/ CTF/ Sanctions, or Compliance in one of the banks with the global footprint, regulatory agency or consulting firm (preferably for FS sector) with experience in delivering projects in AML/ CTF/ Sanctions area
Very good knowledge of processes and standards regarding banking area (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 enforce policies, programs and procedures in AML/ CFT/ 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
Fluent in English

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

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Dlaczego warto?

PwC Polska jest częścią globalnej sieci firm świadczących usługi audytu, doradztwa podatkowego i doradztwa biznesowego oraz technologicznego. Naszym celem jest pomaganie klientom w osiąganiu ich celów poprzez dostarczanie kompleksowych rozwiązań i specjalistycznej wiedzy branżowej. Stawiając na innowacyjność i współpracę, umożliwiamy naszym pracownikom wywieranie znaczącego wpływu i wprowadzanie pozytywnych zmian w świecie biznesu. W PwC oferujemy dynamiczne i integracyjne środowisko pracy, które sprzyja rozwojowi zawodowemu. Zapewniamy szkolenia i zasoby wspierające rozwój kariery naszych pracowników, umożliwiając im budowanie z nami udanej i satysfakcjonującej kariery.
Dołącz do nas w PwC i uwolnij swój potencjał na świetlaną przyszłość w świecie profesjonalnych usług.

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