Manager | Financial Crime Unit

Miejsce pracy: Lublin

Your responsibilities

Managing complex operations on projects in the area of AML,
Playing a key role in project delivery, building and maintaining a relationship with the Client,
Setting and managing objectives, priorities and KPIs,
Ensuring quality of services and defining operational standards,
Managing and supporting Team Leaders on projects,
Challenging and seeking improvement of processes on the project,
Contacting clients on operational issues related to the project,
Obtain knowledge of FCU and PwC product portfolio and utilize it to find new business opportunities,
Monitor emerging trends in the Financial Services sector and AML/CTF/Sanctions regulatory area and proactively look for upskilling or business opportunities,
Financial management: oversee project finances, budget and utilization, as well as review of the forecasts,
Determine ways to reduce costs and raise profitability without sacrificing customer satisfaction.

Our requirements

At least 7 years in business operations (preferably in the financial sector),
Experience in managing complex operations delivered by multiple teams,
Knowledge of standards regarding business service delivery (Target Operating Models, Service Level Agreements, etc.),
Experience in managing Team Leaders,
Ability to work with different stakeholders to resolve complex issues,
Ability to evaluate, develop and enforce business policies, programs and procedures,
Experience in managing projects, processes and people, being decisive and results-oriented,
Experience of building relationships with Client’s representatives,
Willingness to work in a multicultural and international environment, to travel and be involved in international projects,
Fluency in English.

Optional

Understanding of AML/ CTF/Sanctions regulations within the banking/financial services industry,
Involvement in regulatory AML remediation projects for financial institution would be an asset.

What we offer

Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC and conversations with native speaker,
Wide medical and wellbeing program - medical care package (incl. dental care, freedom of treatment, physiotherapy), coaching, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
3 paid hours for volunteering per month,
Additional paid Birthday Day off,
And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Benefits

sharing the costs of sports activities
private medical care
sharing the costs of professional training & courses
life insurance
employee referral program
Employee Assistance Program
birthday day off
additional benefits e.g. medical pet care, lunch pass
flexible working time possible

Recruitment stages

CV verification
HC screening phone call
Interview round 1
Interview round 2

The Financial Crime Unit (FCU) in PwC Poland is a team of over 1300 experts who provide consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. As a multicompetence center that brings together the top experts in the field of Anti-Money Laundering (AML) - an area of financial services that focuses on preventing illicit funds from being integrated into the legal financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the growth of organized crime and the fight against terrorist financing. These institutions are turning to us - PwC Financial Crime Unit - for help.

If you are interested in this position, please upload your CV in English.

If you have additional questions, please contact us: pl_mso_career@pwc.com

Please note that we do not collect resumes in our inbox.

PwC

Jesteśmy częścią globalnej sieci firm świadczących usługi audytu, doradztwa podatkowego i doradztwa biznesowego oraz technologicznego. Działamy w 152 krajach i zatrudniamy ponad 327 tysięcy osób. W Polsce jest nas ponad 6000 osób (w tym niemal 2000 w zespołach technologicznych). Nasze biura znajdziesz w Warszawie, Gdańsku, Katowicach, Krakowie, Łodzi, Poznaniu, Wrocławiu, Opolu i Lublinie.

Celem PwC jest pomaganie klientom w osiąganiu ich celów poprzez dostarczanie kompleksowych rozwiązań i specjalistycznej wiedzy branżowej. Stawiając na innowacyjność i współpracę, umożliwiamy naszym pracownikom wywieranie znaczącego wpływu i wprowadzanie pozytywnych zmian w świecie biznesu. Oferujemy dynamiczne i integracyjne środowisko pracy, które sprzyja rozwojowi zawodowemu. Zapewniamy szkolenia i zasoby wspierające rozwój kariery naszych pracowników, umożliwiając im budowanie z nami udanej i satysfakcjonującej kariery.

Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.

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