Financial Crime Risk Manager
KrakówFinancial Crime Risk Manager
Kraków
NR REF.: 1149819
Your new company
For our Client, well-known international bank located in Kraków we are looking for a person interested in the role of Financial Crime Risk Manager.
Your new role
What you'll need to succeed
What you'll get in return
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
Kraków
NR REF.: 1149819
Your new company
For our Client, well-known international bank located in Kraków we are looking for a person interested in the role of Financial Crime Risk Manager.
Your new role
- Work with global teams across business lines and countries
- Clearly articulate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management
- Support decisions with sound reasoning and rationale and data analysis
- Foster and maintain an attitude of ‘can do’ within the MLRO Function and the wider AML Compliance Function
- Keeping abreast of all regulatory developments together with changes to Group Standards in order to ensure appropriateness of advice
- Operate, influence and communicate effectively with stakeholders and other colleagues both inside and outside Financial Crime Risk
- Think and act in a joined up manor and sharing best practise across the group whilst applying technical knowledge, often within tight timeframes
- Identification of gaps in risk models and approaches to mitigate
- Maintain cost discipline, rationalise and consolidate expense
- Proactively manage model development projects
What you'll need to succeed
- Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance
- Familiarity with AML issues and transaction monitoring systems
- Minimum of 5 years proven and progressive experience in financial services data analysis and/or application development; AML Compliance specific experience preferred
- Minimum of a Bachelor's degree in a numerate or computer science, MIS, related field or equivalent experience
- Proficiency in Python, R, Scala, JAVA, SQL; open source technologies
- Hadoop (Hive, Pig, Ambari, etc.), SPARK
- Experience in Integrated Development Environment (IDE)
- Experience in responding to Audit and governance / documentation
- Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
- Experience in any Visual Analytics tools and concepts e.g. SAS VA, Tableau, Qlikview, Platfora
- Detail-orientated, strong interpersonal and organizational skills
- Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads
- Strong communication and presentation skills (both verbal and written) and ability to convey information in a way that is clear, succinct, and easily understood by non-analysts and senior executives
- Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance
- Knowledge of SAS, QlikView or Spot Fire would be an advantage
What you'll get in return
- Interesting path of career in an international organization
- Language / Studies Reimbursement Scheme
- An environment where you will be given space to take ownership and accountability for your work
- A Team of professionals that will help you develop & succeed
- Exposure on all Group's lines of business and markets
- Employees’ benefits: private medical and dental health care, Multisport Card, life insurance
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
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