(Senior) FinCrime Risk&Control Officer

Warszawa, Poland
Competitive salary + benefits
21 Jun 2021
19 Jul 2021
Contract type
Full time
Experience level
Qualified accountant

We offer:

  • Stable employment at a recognizable company with great opportunities to grow your career path
  • Opportunity to work remotely (during pandemic) and later on in a hybrid model
  • Wide range of benefits and bonuses
  • Nice working atmosphere with various trainings and courses provided
  • Opportunity to work in the international environment and use foreign languages on a daily basis

You will:

  • Coordinate Financial Crime related governance activities across Asset Management or International Units
  • Provide advice and assist in FinCrime related issues and initiatives, including driving projects, performing risk assessments, updating SOPs and following up on compliance and audit observations
  • Identify the FinCrime/AML activities
  • Assist with developing, enhancing and communicating the company’s standards and frameworks for mitigating financial crime risks
  • Make decisions/recommendations on appropriate actions in relation to financial crime issues
  • Identify areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate

We expect:

  • Proven experience in working on a position of a FinCrime / AML / KYC Analyst (at least 6 years for a role of a Senior Officer and at least 2 for a role of an Officer), preferably in a banking sector
  • Proven experience in Asset Management / Investment Fund
  • Bachelor’s or Master’s degree
  • Fluent command of English language
  • Knowledge of Danish would be an asset
  • Good analytical and organizational skills
  • Proactive and business oriented attitude
  • Being a team player and fast learner

For further information, and to apply, please visit our website via the “Apply” button below.

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