- Location
- Cracow, Cracow
- Type
- Full-time
- Department
- Finance
- Seniority
- Senior
Description
Senior Financial Crime Manager
Department: Client Role
Employment Type: Full Time
Location: Cracow, PL
Description
Are you an experienced Financial Crime professional looking to influence and strengthen financial crime frameworks across a global organisation?
We are recruiting for a Senior Financial Crime Manager to play a key role within a Group Financial Crime function, supporting the ongoing development, implementation and oversight of a global financial crime programme spanning multiple international jurisdictions.
This is an outstanding opportunity for a senior compliance professional who enjoys working at both a strategic and operational level, partnering with senior stakeholders and providing expert guidance on complex financial crime matters.
Key Responsibilities
- Support the identification, assessment and management of financial crime risks across multiple jurisdictions
- Provide subject matter expertise across AML, CTF, sanctions, anti-bribery and corruption, and wider financial crime compliance matters
- Review and challenge financial crime risk assessments, controls and governance arrangements
- Advise on complex financial crime risk escalations and support investigations, regulatory enquiries and internal reviews
- Draft and maintain financial crime policies, standards, methodologies and guidance
- Contribute to the development of a globally consistent financial crime framework
- Prepare board papers, governance reports and management information for senior stakeholders
- Support sanctions risk assessments and provide guidance on UK, EU and US sanctions regimes
- Partner closely with compliance, legal, risk and business teams across international locations
- Support regulatory inspections, audits and assurance reviews
Skills, Knowledge and Expertise
- 8+ years' experience in financial crime, compliance, risk management or a related discipline within financial services
- Experience gained within a global financial institution, professional services firm, consultancy, regulator or fiduciary services environment
- Strong knowledge of AML, CTF, sanctions and broader financial crime risk management principles
- Proven experience developing and implementing policies, governance frameworks and risk management controls
- Excellent stakeholder management skills with the confidence to influence and challenge senior management
- Outstanding written communication skills, including drafting governance papers, policies and regulatory responses
- A commercially minded and pragmatic approach to risk management
- ICA, ACAMS, CRCM, CCI or equivalent professional qualification
- Experience supporting regulatory examinations, inspections or remediation programmes
Knowledge of international regulatory frameworks and multi-jurisdictional financial crime requirements
Skills
AMLRisk ManagementCompliance