Accessibility Links

Head of Financial Crime Oversight - FinTech

  • Location: Krakow, Poland
  • Salary: PLN Competitive
  • Job type: Permanent
  • Job reference: 171342
  • Sector: Banking , Other Financial Services
Job Description

Overview:

  • Our client is a leading FinTech organisation specialising in innovative solutions to retail banking and foreign currency exchange. With strong recent growth, the firm is expanding its Anti-Financial Crime team for the European region. This role will provide oversight to AML and CTF rule compliance and be responsible for ensuring robust policy development and implementation as well as ongoing monitoring of effectiveness.

 

Responsibilities:

  • Provide oversight to AML and CTF rule compliance
  • Be responsible for ensuring robust policy development and implementation
  • Provide ongoing monitoring of effectiveness
  • Engage with regulatory bodies across the region
  • Input into broader compliance policy across the firm

 

Experience required:

  • Significant experience of leading or providing input into the develop of AFC policies
  • Experience of monitoring AFC policy effectiveness in a retail banking environment
  • Detailed knowledge of European Financial Crime regulation is required
  • Fluent business level English is essential 
Related news