compliance team lead, warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
Finance & Economics
contract type
umowa o pracę
working time
pełen etat
work system


olga lekh+48 697 170 376
reference number
/182/11/2020/OL - 66597

job description

For our client, big international bank, we are looking for Compliance Team Lead. Our klient is build new Team in Compliance area in Warsaw. If you have minimum of 5 years in relevant investigation Financial Crime Compliance experience, fluent in English and professional certification (CAMS, CFE, ICA or equivalent) - don't wait and apply now!

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10: 00)

your tasks

  • management of a team of Compliance Investigators
  • quality check process management
  • collaboration with other Team Leads and HR
  • participation in team development and initiatives

what we expect

  • minimum of 7 years of total work experience with a minimum of 5 years in relevant investigation Financial Crime Compliance experience,
  • established and proven team leadership skills, having been in a similar role for at least 5 years.
  • expert in understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts.
  • expert skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation.
  • developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
  • fluent in English, in reading and writing
  • professional certification (CAMS, CFE, ICA or equivalent).
  • SAR (Suspicious Activity Report) filing experience
  • experience in international Financial Crime Compliance environment

Agencja zatrudnienia – nr wpisu 47