Operations Manager in in Financial Crime Unit
As a key member of the team, you will be heavily involved in service delivering to banks, regarding AML/ CTF/ regulatory compliance projects, transformation of Client’s AML/ CTF/ Sanctions functions and processes. You will be supporting Client’s and PwC project teams with your AML/ CTF/ Sanctions expertise.
- Keep up with developments in the sector and AML/ CTF/ Sanctions regulatory area
- Provide guidance in your area of expertise AML/ CTF/ Sanctions to the Clients and PwC colleagues
- Play key role in project delivery, build and maintain good relationship with the Client
- Work on Client projects together with other team members to develop solutions for complex issues in the AML/ CTF/ Sanctions area
- Work on internal initiatives developing new value propositions for our Clients
- Connect with the PwC network and share knowledge
- Coach junior staff
- Previous experience (+7 years) in the financial services in the area of AML/ CTF/ Sanctions, or Compliance in one of the banks with the global footprint, regulatory agency or consulting firm (preferably for FS sector) with experience in delivering projects in AML/ CTF/ Sanctions area
- Very good knowledge of processes and standards regarding banking area (Target Operating Models, understanding of retail/commercial financial products/services)
- Understanding of AML/ CTF/ Sanctions regulations within the banking/financial services industry
- Ability to strategically evaluate, develop and enforce policies, programs and procedures in AML/ CFT/ Sanctions area
- Experience in managing projects, processes and teams, be decisive and results-oriented
- Ability to work with different stakeholders to resolve complex issues
- Experience of building relationships with Client’s representatives
- Involvement in regulatory AML remediation projects for financial institution would be an asset
- Person who enjoys working in a multicultural and international environment, willing to travel and being involved in international projects
- Analytical thinking and strong ability to successfully resolve complex problems and issues
- Strong planning, time management and organizational skills
- Enthusiastic and passionate about work, good team-player
- Fluent in English
- Possibility to develop career in an international environment
- Opportunity to broaden your professional experience
- Work in a team providing services to reputable international clients
- Possibility to work on projects abroad
- Great atmosphere and a comfortable working environment
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