Head of KYC Business Customers Poland

6 dni temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat

You will be joining the KYC Business Customers Poland function within Financial Crime Prevention. We are responsible for Ongoing Due Diligence and play a significant role in managing financial crime and ensuring the bank's compliance.

This journey comes with increased importance and visibility, as well as numerous opportunities to encourage and implement various types of change.

You will lead a department currently consisting of more than 120 people, with 8 leaders reporting to you. Your teams are responsible for performing KYC across multiple market areas. You will also promote a culture of Operational Excellence and Continuous Improvement.

If you are someone who focuses on people, thrives in handling new situations, thrives in an innovative environment, and prides yourself on bringing clarity to complex situations, you may be the candidate we are looking for.

You will:
  • Manage a large department of around 120 people, facilitating their performance and growth. In addition to your direct reports, you will collaborate with colleagues across several other locations, including Lithuania and Nordic countries. You will report to the Head of FCP Poland.
  • Build and maintain cooperative working relationships with stakeholders and ensure proper representation of your department and overall function.
  • Ensure delivery of services within agreed-upon timeframes and quality.
  • Maintain and continuously enhance the way your team operates, cultivating a culture of LEAN and continuous improvement.
  • Lead your department and its people through an intense transformation agenda while maintaining high levels of engagement.
  • Get involved in initiatives and projects of various scales and complexity.
  • Make and support data-driven decisions in a constantly developing environment.
About you:
  • You have significant people management experience of at least 5 years (experience in team management would be beneficial but is not essential).
  • You have previous experience running medium/large-scale operations and working in a complex, multicultural environment. Experience with Anti-Money Laundering (AML) is mandatory, with experience in the KYC area being beneficial.
  • You understand that high motivation and engagement of people are key to success, and your leadership values reflect this.
  • You are a self-motivated, highly driven professional, focused on delivering results.
  • You exemplify the best of Danske Bank's values.
  • You are innovative and capable of maintaining composure in a constantly evolving and growing organization.
  • You have advanced English skills and can clearly structure and express your thoughts to audiences of various seniority.
  • You believe that the best decisions are data-driven and you have past evidence to support this.
  • You constantly consider the strategic view or "bigger picture" while ensuring day-to-day activities run smoothly.
  • You are inherently curious and keen to understand the root causes of problems and have shown the ability to resolve them.
We offer:

In addition to a competitive salary, each Danske Bank employee receives a benefits package, which includes:

  • Growth opportunities: A professional and supportive team, e-learnings, and numerous development programs (including professional certificates).
  • Health & Well-being: A diverse, inclusive work environment that balances work and life. Life and health insurance from the first day of employment and mental well-being practices.
  • Hybrid working conditions: We operate in a hybrid mode; however, working from the office is expected 3-4 days per week.
  • Additional days of leave: For rest, volunteering, and other important activities.
  • Monetary benefits: Work anniversaries and childbirth payouts; holiday allowance; MyBenefit cafeteria; life and disability insurance.

This role is based in Warsaw.

Please submit your application by 17 January 2025.

Your title in the job contract will be Head of KYC BC PL.

If you have any questions, please reach out to Witold Wawrzyniak via email wiwa@pl.danskebank.com or phone number +48 69 05 11 423.

About Us

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

Job Info
  • Job Identification 18887
  • Job Category Finance and Financial Controlling
  • Posting Date 01/06/2025, 11:12 AM
  • Apply Before 01/20/2025, 09:59 PM
  • Job Schedule Full time
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