Senior Financial Crime Manager

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 programmesKnowledge of international regulatory frameworks and multi-jurisdictional financial crime requirements

Senior Financial Crime Manager

Department: Client Role

Employment Type: Full Time

Location: Cracow, PL