Senior Manager, Financial Crime Unit

2 tygodni temu

Wrocław dolnośląskie, dolnośląskie, Polska AML RightSource Pełny etat
Senior Manager, Financial Crime Unit Miejsce pracy: WrocławYour responsibilities

Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly:

• Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.

• Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.

• Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.

• Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.

• Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.

• Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.

• Works with Director on transitioning tasks from different locations, setting up new teams/ departments, ensuring smooth relocation of tasks and resources

• Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.

• Ensure that the engagement team submits their time in NetSuite correctly and on time.

• Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.

Contribute to AMLRS business development and growth initiatives:

• Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.

• Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.

• Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.

• Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.

Mentor and coach Engagement Teams:

• Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.

• Work with the Manager(s) on the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).

• Adhere to appropriate process for the engagement team to complete performance reviews and any internal and external client surveys timely - promote a culture of compliance.

Our requirements
  • Bachelor’s Degree with 6-7 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.
  • The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.
  • Over 5 years of stakeholder management
  • Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
  • Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.
  • Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.
Optional
  • Professional Certification
  • Master’s degree
  • Strong knowledge of banking industry and related regulations and laws.
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
What we offer
  • Full-time employment under a contract of employment
  • Participation in development projects carried out for international clients worldwide
  • Gaining a variety of experience around AML / KYC Access to an internal training platform
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Benefits
  • private medical care
  • flexible working time
Job Description:

As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.

The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.

AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

  • Senior Manager Client Delivery

    1 miesiąc temu

    Wrocław, dolnośląskie, dolnośląskie, Polska AML RightSource Pełny etat

    Senior Manager Client DeliveryMiejsce pracy: WrocławYour responsibilitiesLead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly:• Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.• Establish...

  • Senior Financial Analyst Assistant Manager

    3 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Job Title: Senior Financial Analyst Assistant ManagerGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of...

  • Senior financial analyst

    1 miesiąc temu

    Wrocław, dolnośląskie, dolnośląskie, Polska HP Inc Pełny etat

    Senior financial analystMiejsce pracy: WrocławYour responsibilitiesSupport to Financial Planning and Analysis (FP&A): Conduct in-depth reviews and discussions on the key factors influencing actual financial outcomes, forecasts, and projections on a global scale. Analyze variances and trends to provide actionable insights.Support to the European Director &...

  • Senior Financial Analyst

    3 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Job Title: Senior Financial Analyst - Assistant ManagerGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Job Summary:We are seeking a highly skilled Senior...

  • Senior Financial Analyst

    1 tydzień temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Job Title: Senior Financial Analyst - Assistant ManagerOrganization: GenpactGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the...

  • Senior Financial Analyst – Assistant Manager

    2 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team is driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. We serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital...

  • Senior Financial Analyst

    2 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska C.H. Robinson Pełny etat

    At C.H. Robinson, we are seeking a highly skilled Senior Financial Analyst to join our team. The ideal candidate will have a strong background in financial analysis and a keen eye for detail.Responsibilities:Perform financial analysis and reporting to support business decisionsDevelop and maintain financial models and forecastsRequired...

  • Financial Accountant with German Language Skills

    3 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Antal Sp. z o.o. Pełny etat

    Audit Manager - Commercial BankingWe are seeking a highly skilled Financial Accountant with German language skills to join our team as an Audit Manager in Commercial Banking.Key Responsibilities:Obtain, analyze, and conclude information to evaluate the design and operating effectiveness of internal controls.Identify gaps in business processes and review...

  • Senior Manager

    1 miesiąc temu

    Wrocław, dolnośląskie, dolnośląskie, Polska KRUK S.A. Pełny etat

    Senior Manager - NPL Investment StrategyMiejsce pracy: WrocławYour responsibilitiesCoordinate internal and external projects (e.g. cross country investment projects, commercial support to internal depts. external needs, etc.);Local/international business representation;Participation in various contract negotiations (internal/external); contribution to...

  • Senior Financial Planning Expert

    22 godzin temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Genpact, a global professional services firm, seeks a Senior Financial Analyst - Assistant Manager to join their COE Business Planning and Analysis organization. The successful candidate will provide end-to-end support to finance and business partners, ensuring information flow and cost transparency by country and expense P&L reporting line during the fiscal...

  • Senior Financial Analyst

    2 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska 3M Pełny etat

    Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at 3M. As a Senior Financial Analyst, you will be responsible for the daily processing of open items on bank statements, monitoring and resolving On Account items, conducting monthly Bad Debt write-off activities, and performing essential...

  • Senior Financial Accountant

    2 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Gates Corporation Pełny etat

    Senior Financial AccountantGates Corporation is seeking a highly skilled Senior Financial Accountant to join our team in the UK. As a key member of our Accounting Department, you will be responsible for ensuring the accuracy and timeliness of our financial reporting.Key Responsibilities:Support the monthly financial statement close processPerform accounts...

  • Senior Accounting Manager

    3 tygodni temu

    Wrocław, Województwo dolnośląskie, Polska Michael Page Pełny etat

    Job DescriptionWe are seeking a highly skilled Senior Accounting Manager to lead our Group Reporting team. The successful candidate will be responsible for overseeing all accounting operations, including the accurate and timely reporting of financial results. This role requires a strong knowledge of German accounting standards (HGB) and international...

  • Senior Financial Analyst

    1 tydzień temu

    Wrocław, Województwo dolnośląskie, Polska 3M Pełny etat

    Job Description:Collaborate with Innovative 3Mers Around the WorldAt 3M, we're looking for a skilled Cash Application Senior Analyst to join our team. This role offers the opportunity to work with a diverse group of people, leveraging your analytical skills to drive financial excellence.The Impact You'll Make in this RoleAs a Cash Application Senior Analyst,...

  • Senior Consultant

    4 dni temu

    Wrocław, dolnośląskie, dolnośląskie, Polska KPMG Pełny etat

    Senior Consultant - Financial Services Credit RiskMiejsce pracy: WrocławTwój zakres obowiązkówwspółtworzenie i walidacja modeli ryzyka kredytowego (scoringi, parametry ryzyka PD/LGD/CCF, modele spełniające wymogi regulacyjne oraz modele zupełnie autorskie, wspierające działania biznesowe)udział w realizacji projektów z zakresu zarządzania...

  • Anti-Money Laundering Trainer

    1 miesiąc temu

    Wrocław, dolnośląskie, dolnośląskie, Polska AML RightSource Pełny etat

    Anti-Money Laundering TrainerMiejsce pracy: WrocławYour responsibilitiesFacilitate training and onboarding.Facilitate the transition from new hire training to client engagement.Provide quality control feedback to new employees.Provide analysis of performance and comprehension to the Training Manager.Update and/or create training materials as needed.Support...

  • Data Management Leader

    7 dni temu

    Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etat

    {"Job Title in Contract": "Senior Vice President, Data Management & Quantitative Analysis Manager", "The Capabilities & Data Design (C&DD) Team": "sits within Risk & Compliance Strategy Planning. The team’s focus is to centralize Compliance data by building out an innovative platform that provides BNY Mellon’s leadership with actionable intelligence.",...

  • Senior Financial Analyst – Domain Trainee

    1 tydzień temu

    Wrocław, Województwo dolnośląskie, Polska Genpact Pełny etat

    Genpact, a global professional services and solutions firm, is seeking a Senior Financial Analyst – Domain Trainee to join our team. As a key member of the COE Business Planning and Analysis organization, you will report directly to the COE BP&A Manager and play a vital role in providing end-to-end support to finance and business partners.Key...

  • Senior Financial Accountant

    6 dni temu

    Wrocław, Województwo dolnośląskie, Polska PLES DXC TECHNOLOGY POLSKA sp. z o.o. Pełny etat

    Job Title: Senior Statutory AccountantAbout the Role:We are seeking a highly skilled Senior Statutory Accountant to join our EMEA Statutory Team in Poland. As a key member of the team, you will be responsible for preparing financial statements, collaborating with tax teams, and engaging in quarterly tax forecasting exercises.Responsibilities:Prepare medium...

  • Senior Financial Accountant

    4 dni temu

    Wrocław, Województwo dolnośląskie, Polska OLYMPUS Business Services sp. z o.o. Pełny etat

    Senior Financial AccountantOlympus Business Services sp. z o.o. is seeking a highly skilled Senior Financial Accountant to join our finance team.Key ResponsibilitiesConduct period-end processing and reporting, journal entries, accruals, and recurring calculations and analysis while ensuring the correct reconciliation of accounts to the General...