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Director of AML - financial institution

Warsaw Permanent View Job Description
For our client, a leading financial institution, we are looking for a Director of Anti-Money Laundering (AML).
  • Developing policies for AML and counter-terrorism compliance.
  • Overseeing the implementation of processes to mitigate financial risks.

About Our Client

The Director will develop and oversee AML policies, ensuring compliance with regulations and effective management of financial crime risks. This role involves coordinating with regulators and enhancing AML processes to safeguard the institution.

Job Description

  • Develop and oversee the financial institution's policy to ensure compliance with anti-money laundering (AML) and counter-terrorism financing regulations.
  • Supervise and coordinate interactions with the Financial Intelligence Unit (GIIF) and the Polish Financial Supervision Authority (KNF) regarding AML and counter-terrorism financing.
  • Ensure timely and effective execution of obligations under the AML Act, including transaction analyses and reporting.
  • Represent the financial institution in correspondence relationships and at meetings with the Management Board and Supervisory Board.
  • Provide expert support to Department staff and monitor legal updates, ensuring implementation of necessary changes and improvements.
  • Oversee cooperation with law enforcement and the judiciary, ensuring compliance with financial confidentiality and the institution's interests.
  • Drive improvements and adjustments to processes in line with legal and system requirements.

The Successful Applicant

  • Experience working in a bank or other financial institution with regulatory oversight.
  • Knowledge of the AML Act and regulations related to counter-terrorism financing.
  • Familiarity with guidelines and communications from the Financial Intelligence Unit (GIIF) and the Polish Financial Supervision Authority (KNF).
  • Understanding of EU, UN, US, UK, and other international sanctions regulations.
  • Higher education degree in law, security, banking, or a related field.
  • Minimum of 3 years of experience in AML or security roles.
  • Strong managerial skills.

What's on Offer

  • Permanent contract.
  • Opportunities within a leading financial institution.
  • Extensive professional development.
  • Benefits package, including MultiSport card, private healthcare, insurance.
Contact
Daria Krzysztal
Quote job ref
JN-082024-6519348

Job summary

Function
CIO & IT Leadership
Subsector
CIO & IT Leadership Subsector
Industry
Financial Services
Location
Warsaw
Contract type
Permanent
Consultant name
Daria Krzysztal
Job reference
JN-082024-6519348

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