HAYS Poland

Hays is hiring!
Lead 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:

• Ongoing evaluation of team members, 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
• Interviewing staff for new/replacement positions, recommending staff for internal promotion and assigning tasks for team members to enhance career opportunities.
• Work with teams in various locations both US, EMEA and APAC.
• Act as a subject matter resource on the KYC/AML policies and procedures.
• Responsible for ensuring the day-to-day operational requirements are being managed and controlled by staff to achieve all the service level agreements and key performance indicators.
• 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 outsource 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.
• Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
• Assist and/or conduct trainings related to AML/KYC Monitoring.
• Is involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.

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 got 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)

What you need to do now
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.