10 часов назад
Financial Crime Manager - Currencycloud (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Financial Crime Manager - Currencycloud (Fintech) (AML, sanctions, fraud and compliance): Managing second-line financial crime oversight, investigations, escalations, advisory reviews and control enhancement across Currencycloud with an accent on risk-based decision-making, regulatory compliance and governance. Focus on improving financial crime procedures, quality assurance, stakeholder guidance and operational performance while coaching colleagues and escalating material risks.
Location: Hybrid in Warsaw, Poland, with an expectation of 3 days per week in the Warsaw office
Company
is a global payments technology company facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories.
What you will do
- Manage day-to-day second-line financial crime workstreams, including investigations, escalations, advisory reviews, remediation and control oversight.
- Review financial crime matters involving clients, transactions, adverse media, sanctions, fraud, PEPs and risk appetite issues, and make risk-based recommendations or decisions.
- Maintain and improve procedures, guidance, playbooks and operating standards for financial crime activities.
- Partner with Compliance, Product, Legal, Operations, Risk and other stakeholders to strengthen financial crime risk management.
- Monitor SLAs, KPIs, management information, quality control and governance reporting, while designing and evidencing assurance activity.
- Provide leadership, coaching and subject matter expertise, support resource planning, and escalate material risks, emerging issues and capacity constraints.
Requirements
- Extensive experience in financial crime, compliance, risk or operations, ideally within payments, banking, fintech or another regulated financial services environment.
- Experience managing a team.
- Strong knowledge of UK and/or European financial crime regulatory expectations; broader international exposure is beneficial.
- Subject matter knowledge of AML/CTF, sanctions, fraud, KYC/KYB, due diligence, investigations, monitoring, escalations and control oversight.
- Excellent written and verbal communication, analytical judgement, problem-solving and organisational skills.
Culture & Benefits
- Hybrid working policy with regular office collaboration in Warsaw.
- Opportunity to contribute to payments technology operating across more than 200 countries and territories.
- Cross-functional collaboration across Compliance, Product, Legal, Operations and Risk.
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