Conduct Financial Crime Risk Manager

About the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

We're seeking a highly experienced Financial Crime Risk Manager to join our team at OnHires. In this role, you'll be responsible for identifying and mitigating risks associated with digital assets, ensuring secure and compliant transactions in the rapidly evolving crypto space.About the Role:You'll act as the primary point of contact for crypto regulators,...

Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...

About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...

Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

Risk Management ExpertWe are seeking a Financial Services Risk Manager to join our team at Standard Chartered. The successful candidate will support the QCO Manager in maintaining the Group Policy & Procedures for Transaction Monitoring across various teams.Key Responsibilities:Maintain the Group Policy & Procedures for Transaction Monitoring.Perform quality...

About the RoleWe are seeking a seasoned professional to lead our business risk assessment efforts. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with financial crime. Your expertise in regulatory frameworks and compliance management will enable us to navigate complex scenarios...

At TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...

Role SummaryThis role offers a unique opportunity to work with a leading international bank and contribute to shaping our risk management strategies. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with conduct, financial crime, and compliance. Your expertise will enable us to...

About the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...

Your ImpactAs a Risk and Control Consultant, you will independently assess the firm's internal control structure, including governance processes and controls, and risk management and capital and anti-financial crime frameworks. You will communicate and report on the effectiveness of the firm's governance, risk management, and controls that mitigate current...

About the OpportunityWe are looking for an experienced Business Risk Advisory Expert to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for providing strategic risk advice to senior management and other stakeholders on conduct, financial crime and compliance risks.You will lead the development and...

Opportunity OverviewAs a Conduct Financial Crime Risk Manager at Standard Chartered, you will have the opportunity to work with a global team to manage risks associated with conduct, financial crime, and compliance. You will be responsible for identifying, assessing, and mitigating risks, as well as developing and implementing risk management strategies.Key...

About NCR VOYIXNCR VOYIX is a global leader in digital commerce solutions, serving the retail, restaurant, and banking industries. Our company's heritage spans nearly 140 years, with approximately 16,000 employees across 35 countries.Our mission is to empower stores, restaurants, and financial institutions to succeed in today's competitive landscape. We...

At TN Poland, we are seeking a Financial Risk Manager to join our Corporate Treasury team in Warsaw.Key Responsibilities:Analyzing financial data to identify and mitigate risk exposureDeveloping and implementing risk management strategiesCollaborating with cross-functional teams to ensure accurate and timely settlements of transactionsWorking closely with...

We are looking for a highly skilled and experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for providing independent and effective assurance across non-financial risk-types. You will conduct reviews over Financial Crimes Risk specifically...

Job Description:The Senior Auditor will play a critical role in the Internal Audit division of Citigroup Inc. As a member of the IA Financial Crimes Risk Team, this individual will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.Key Responsibilities:Supports...

TN Poland's Financial Crime Unit (FCU) is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We are seeking a skilled AML Risk Management Specialist with German Fluency to join our team in Warsaw. As an AML Risk Management...

Job DescriptionAt Standard Chartered, we are seeking a highly skilled and experienced Transaction Monitoring Risk Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the consistency of Transaction Monitoring processes across various teams.Key Responsibilities:Support the QCO Manager in maintaining the...