Head of Financial Crime Prevention

4 tygodni temu

Warsaw, Polska SEB Pełny etat

Head of Financial Crime Prevention (Polish branch) Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locally
Implementation of global FCP projects locally, together with the business and local compliance
Local audit points related to FCP PL
Coordinating and driving local FSA interaction relating to financial crime and any related investigations
Communication and updates to local stakeholders related to global financial crime instructions, and where needed support implementation of local instructions within the business
Representing FCP in local SEB forums and ensure communication internally related to this
Reporting on local financial crime related matters and KPI/KRIs to Group FCP and local management
Support local coordination of business wide risk assessments
Support in global TM process (input on local requirements related to scenarios, efficiency, local risks etc.)
Ensure that local investigations of TM, Suspicious Activity Reporting, sanctions, and fraud cases are conducted in accordance with SEB standards
Investigations of Level 2 alerts within TM, and where applicable for sanctions and fraud cases
Suspicious activity reporting
Establishment of information sharing agreements for the site
Information sharing to the internal FIU
Development of local financial crime training programs to be delivered by FCP, with the support of the Group FCP Training team
Coordinating and raising development needs from a site perspective to global product owners on SEB Group level
Working with local stakeholders to drive and implement the financial crime agenda
Supporting process teams and risk managers to address financial crime related quality gaps and risks at the site
Our requirements Fluency in Polish and English
Academic degree in Finance, Business, Law, IT, or equivalent
Experience working within the financial crime area within a major financial institution
Ability to influence key stakeholders towards a common vision
Strong ability to overcome problems and challenges along the way and to adopt new ways of working to fit the vision
Possibility to work from our Warsaw office 3 days a week
What we offer SEB is a solid employer. We have high ambitions to service our clients and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved. Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings and well as a top-notch office and great coffee.
Benefits sharing the costs of sports activities
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
retirement pension plan
employee referral program
About the job The Financial Crime Prevention (FCP) function is looking for a Head of FCP Poland to lead the work of establishing the FCP function locally in the Polish branch. The role will report to the Head of FCP International, as well as the Head of SEB Poland. This position does not have any direct reports and will also involve some operational tasks mentioned in responsibilities below.
SEB SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden.
Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z Rozporządzeniem Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (RODO).I hereby consent to the processing of personal data for the needs of servicing needed for the recruitment process based on the data processing regulations of the state Parliament and the Council (EU) 2016/679 of 27 April 2016 on persons related to data protection on data 95/46 / EC (GDPR).

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