Aktualne oferty pracy związane z Financial Crime Risk Services Leader - Kraków, Lesser Poland - TN Poland

  • Financial Crime Prevention Specialist

    5 dni temu

    Kraków, Lesser Poland ZEN Pełny etat

    About ZENZEN is a rapidly growing startup dedicated to delivering meaningful work in the field of financial crime prevention. Our passionate team is driven by a shared vision to create a safer and more transparent financial environment.We are seeking a skilled Junior Financial Crime Analyst to join our Risk Services department, working closely with our...

  • Financial Crime Analyst

    2 tygodni temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    **Job Description:**We are seeking a skilled Financial Crime Analyst to join our team at Teleperformance Poland. As a key member of our organization, you will be responsible for monitoring transactions, investigating suspicious activities, and ensuring the safety of financial transactions.Salary: 7000-9500 gross PLN/monthJob Responsibilities:Monitor...

  • Financial Crime Analyst

    1 tydzień temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Required Skills and Qualifications:To be successful in this role, you will need to possess the following skills and qualifications:Fraud Detection: Knowledge of financial crime tools, including fraud prevention systems, transaction monitoring software, and KYC platforms.Financial Systems and Compliance: Basic knowledge of banking, payment systems, and...

  • Financial Crime Advisor

    4 dni temu

    Kraków, Lesser Poland Euroclear Pełny etat

    Job DescriptionWe are a dynamic team responsible for managing financial crime (AML, Sanctions, KYC, CTF) risk for the Euroclear group. Compliance serves an integral part of the 'Three Lines of Defense', helping to protect the integrity and improve the reputation of Euroclear in the market.If you wish to work in an environment where you can develop yourself,...

  • Financial Crime Investigator

    2 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    At ZEN, we're dedicated to making a meaningful impact in the financial industry. We're seeking an exceptional Junior Financial Crime Analyst to join our Risk Services department.About the RoleThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and Asset Freezing (AF)....

  • Financial Crime Analyst

    7 dni temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Company OverviewWe are a valued fin-tech company in an interesting and always expanding market.Job DescriptionA Financial Crime Analyst will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions.This role requires analytical and detail-oriented skills to analyze transaction data, spot patterns,...

  • Risk Services Analyst

    2 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    We're looking for a highly motivated and detail-oriented Jr. Financial Crime Analyst to join our dynamic team at ZEN. As a Junior Financial Crime Analyst, you'll be responsible for conducting complex analyses and investigations of clients suspected of financial crimes.About the PositionThis is a unique opportunity for someone who is passionate about making a...

  • Financial Crime Expert

    7 dni temu

    Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etat

    Salary and BenefitsCompetitive salaryAnnual performance-based bonusAdditional bonuses for recognition awardsLife insuranceOne-time reimbursement of home office set-upJob DescriptionAs a Financial Crime Expert, you will play a critical role in enabling Bank to monitor their customer transactions and generate automated alerts for activities that may be unusual...

  • Anti-Financial Crime Specialist

    5 dni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Role OverviewZEN is a rapidly growing startup dedicated to meaningful work. We're seeking a skilled Financial Crime Analyst to join our Financial Crime Operations department.

  • Financial Crime Prevention Analyst

    2 tygodni temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Required Skills and QualificationsAnalytical and detail-oriented: the ability to analyze transaction data, spot patterns, and identify anomalies.Knowledge of financial crime tools: familiarity with fraud prevention systems, transaction monitoring software, KYC platforms, and basic understanding of financial crime tactics.Understanding of financial systems...

  • Operational Risk Consultant

    1 dzień temu

    Kraków, Lesser Poland UBS Financial Services Pełny etat

    About UBS Financial ServicesWe're a leading global wealth manager with a commitment to excellence. Our four business divisions – Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank – work together to provide comprehensive financial services to our clients.As a Process Efficiency Specialist, you'll be part of...

  • Financial Risk Manager Position

    2 dni temu

    Kraków, Lesser Poland UBS Financial Services Pełny etat

    Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Frankfurt and Krakow. In this role, you will support the business in ensuring effective management of consequential risks in their specialist area. This includes:Providing subject matter expertise to help identify and mitigate potential risks;Maintaining awareness of...

  • Information Security Expert at Cyber Crime

    2 dni temu

    Kraków, Lesser Poland Cyber Crime Pełny etat

    Cyber Crime OverviewPico provides cutting-edge technology services to financial markets clients worldwide. Our goal is to deliver exceptional market data services and customized managed infrastructure solutions.We are a global company with a strong presence in the New York, Chicago, London, Singapore, Hong Kong, and Tokyo markets. Our team of experts helps...

  • Financial Crime Operations Specialist

    2 dni temu

    Kraków, Lesser Poland ZEN Pełny etat

    At ZEN, we are on a mission to create a safer financial world. Our Financial Crime Analyst will play a crucial role in achieving this goal by working closely with our Financial Crime Operations department.About the RoleAs a Financial Crime Analyst, you will be responsible for conducting analysis and investigations of clients in terms of suspected money...

  • Senior Financial Crime Specialist

    2 dni temu

    Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etat

    Job DescriptionWe are seeking an experienced Senior Financial Crime Specialist to join our team in Customer Monitoring, Financial Crime Detection. The successful candidate will have a strong background in Agile methodologies with experience in Value Stream models and a proven track record of effectively managing product lifecycles.The ideal candidate will...

  • Risk Management Specialist

    1 tydzień temu

    Kraków, Lesser Poland INTL FCStone Pełny etat

    About the RoleWe are seeking a highly motivated and detail-oriented Financial Crime Prevention Assistant to join our team. As a key member of our Financial Crime Prevention department, you will play a critical role in helping us stay ahead of financial crime threats.In this role, you will support the Head of FCP Client Monitoring and Screening by conducting...

  • UBS Financial Services Compliance Professional

    2 dni temu

    Kraków, Lesser Poland UBS Financial Services Pełny etat

    What We OfferAs a Compliance Specialist at UBS Financial Services, you will have opportunities to grow your career in a dynamic and supportive environment. You will receive:Competitive compensation package;Ongoing training and professional development; Collaborative and inclusive team culture; Opportunities for advancement within the company; Flexible work...

  • Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Junior Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Financial Crime Risk Services Leader

2 tygodni temu

Kraków, Lesser Poland TN Poland Pełny etat
About the Role

Key Accountabilities:

  • Manage employees, directing selection, technical training, and career development of their teams.
  • Administrate and direct operations to provide prompt, accurate, and dependable service to customers.
  • Identify opportunities and risks associated with changes in internal and external environments by developing and implementing short-term and long-term operational goals.
  • Drive the implementation of operational and change projects for a function or business area to deliver defined objectives with allocated resources and in timescales typically of less than one year.
  • Pull support to cross-functional projects (e.g., with local Information Technology and project delivery teams) to ensure technology infrastructure is in line with operating model and business plans.
  • Monitor and review the performance and behavior of team members and take action to ensure compliance with the company's risk and compliance policy and codes of conduct.

Requirements:

  • A proven track record in Operational Management, Risk Management, and Service Delivery.
  • An energy to positively manage and help develop a highly motivated team of SME's.
  • Extremely organised, able to multitask, delegate, and get the very best out of people, with effective prioritisation skills and a clear view and understanding of the bigger picture.
  • Proactive identification of issues, proven problem-solving skills with effective resolution outcomes.
  • Solution orientated and strategic thinking to successfully deliver the desired outcome.
  • Experience in a complex and challenging environment (i.e. large organisations).
  • Ability to deliver effective management information and reporting.
  • Experience in Financial Crime Detection Systems, and an understanding of Sanctions and Anti Money Laundering.
  • Fluent written and spoken English is essential.