HAYS Poland

Hays is hiring!
Group Manager Anti Money Laundering/Prevention/Know Your Client
Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management.
Place of work: Wroclaw
Your responsibilities:

• Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
• Establishing annual Performance Management Programs (targets and deadlines); taking steps where necessary to address gaps in skills through training and mentoring to ensure peak performance for clients
• Act as a subject matter resource on the KYC/AML policies and procedures.
• Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
• Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy. Provides input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.
• Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.
• Key focus is to ensure team are operating within the defined outsourced operating model
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback.
• Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations.
• Recruits, directs, motivates and develops staff, maximising their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team

Our requirements:

• Bachelor’s degree in accounting or the equivalent combination of education and experience is required.
• Min. 7-10 years of total work experience.
• Min. 1 year in management role preferred.
• Understanding of the ancillary products and services provided to the client base, including: pricing, corporate actions and cash management.
• Understanding of the security types making up the portfolios and how they trade, i.e., equities, fixed income securities, mortgage-backed securities, derivatives.
• Understanding of the transaction flows and the impact of mistakes at each step on the other.
• Understanding of the forms, documentation and other legal requirements to set up accounts.
• Understanding of the risks inherent in specific transactions.
• Understanding of the information flows through the various systems.

You will receive in return:

• Full time contract of employment
• City Centre locations close to main railway station and flexible working arrangements
• Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
• Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
• Pension scheme
• On-site childcare and a parental buddy programme
• Exciting opportunities for career and global mobility
• Diverse and inclusive environment
• Employee Referral Program
• Recognition programmes
• A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

If you're interested in this position please send your cv directly to jerzman@hays.pl or call me directly: 772 227 933.
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.