Manager in Financial Crime Unit

Manager in Financial Crime Unit

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