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AML Team Supervisor

Poznań, wielkopolskie

HRK S.A

Opis stanowiska pracy

AML Team SupervisorMiejsce pracy: Poznań

Our client is a global organization that is currently looking for an AML Team Leader to manage an international team based in various locations. This is a brand new role resulting from the team’s growth.

Responsibilities involve:

  • Ensuring the  compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes.
  • Reviewing and implementing relevant policies and procedures, regulations, internal controls and business processes to maximize compliance and minimize risk
  • Ensuring any suspicious activity and breach of trading policy is escalated appropriately.
  • Developing staff and managing job performance
  • Managing and developing the team which involves coaching, counseling, mentoring, performance feedback, training, interviewing and hiring new employees.
  • Managing various projects and assisting in the development of globally consistent compliance procedures
  • Supporting the production of periodic Global Risk and Control reporting to leaders of other business units
  • Business partnering with various departments including Sales department

The ideal candidate:

  • Over 7 years of experience gained within AML / internal controls / compliance / audit
  • Financial services industry knowledge
  • Min 2 years of experience leading teams and/or projects
  • Excellent written and verbal communication in English
  • Risk analysis experience
  • Ability to manage and motivate team
  • Ability to build relationships

This is a permanent position with a three-month probation period. The company offers great opportunities for professional development.

Prezentacja firmy

HRK jest jedną z największych firm doradczych z obszaru zarządzania kapitałem ludzkim.... Posiadamy oddziały w Warszawie, Poznaniu, Katowicach i Wrocławiu. Nasi konsultanci tworzą interdyscyplinarny zespół profesjonalistów.   Rozwiń

Informacje dodatkowe

Ostatnia aktualizacja:
09/11/2017
Wymiar etatu:
Pełny etat
Rodzaj umowy:
Na czas nieokreślony
Liczba wakatów:
1
Min. doświadczenie:
Bez doświadczenia
Min. wykształcenie:
Wyższe licencjackie
Branża / kategoria:
Praca Finanse
do góry