AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
About the role
- Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
Responsibilities
- Develop, implement and maintain RCM program for FCRM as 1B.
- Facilitate and/or support oversight of risk rating and control mapping completion.
- Manage diverse governance and control activities for FCRM.
- Preparation of presentations, support reporting, and lead meetings.
- Manage the FCRM 1B program areas assigned.
- Support the evolving of the FCRM Risk Culture.
- Develop and maintain constructive relationships with risk and control partners.
Requirements
- Strong experience and knowledge in OSFI E-13 RCM program in a financial institution.
- Strong risk, controls, and governance experience, including privacy risk
- Proven background in risk management, understanding and implementing risk initiatives, and providing oversight.
- Proven leadership skills, acting as a catalyst for change.
- Strong collaboration skills with colleagues, business partners, and external stakeholders.
- Strong presentation, facilitation, interpersonal, and leadership skills.
- Excellent analytical skills to assess risk and challenge the status quo.
- University degree or equivalent experience.
- Advanced degree, professional accreditation, and/or 7+ years relevant industry experience.
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs
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