Aktualne oferty pracy związane z Risk Management Team Head - Poznań, Greater Poland - PayU Payments Private Limited
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Risk Management Team Head
2 tygodni temu
We are seeking an experienced AML/KYC Team Leader to join our compliance department.
As a key member of our team, you will be responsible for ensuring that merchant verification processes are effective and meet internal policies and external regulations.
You will lead a team of 10+ AML/KYC analysts, guiding their work, and supporting their development. You will oversee day-to-day operations, defining objectives, and monitoring team performance.
Key Responsibilities:
- Leading a team of AML/KYC analysts, providing guidance and support.
- Ensuring information and documentation comply with regulations and company standards.
- Overseeing day-to-day operations, setting objectives, and monitoring team performance.
- Coordinating with the Compliance Team to improve standards and implement new regulatory requirements into AML/KYC processes.
To succeed in this role, you will need:
Essential Skills and Qualifications:
- 3+ years of experience in the financial industry, with a proven track record in AML matters.
- 1+ years of experience in managing people.
- Excellent verbal and written communication skills in English.
- Proactive approach, excellent analytical and problem-solving skills.
