AML/KYC Compliance Officer
80 - 100 PLN/ godz.B2B
MidFull-time·B2B
#402147·Dodano 2 dni temu·0
Źródło: nofluffjobs.com🚫Oferta wygasła. Ta oferta pracy nie jest już aktywna i rekrutacja została zakończona.
Tech Stack / Keywords
AML
Wymagania
- 7-10+ years of experience in AML/KYC policy development and transformation within financial services
- Strong research and writing skills to translate complex regulatory requirements into clear policies
- Exceptional attention to detail, experience reviewing and documenting large volumes of data in Excel
- Excellent interpersonal and communication skills to influence and negotiate across all organization levels
- Experience leading strategic initiatives and driving change management with cross-functional teams
- Legal background and relevant certifications (e.g. CAMS) advantageous
- Bachelor's degree required; advanced degree preferred
Obowiązki
- Provide subject matter expertise in interpreting international AML regulations and KYC guidelines
- Conduct legal research and analysis on international regulatory trends and emerging AML risks
- Partner with cross-functional teams to drive KYC transformation, including review, simplification and alignment of policies versus procedures
- Manage automation efforts for collecting and integrating country-specific KYC/AML requirements into a global framework
- Manage projects and contribute to roadmap development for policy initiatives
- Develop and deliver high-quality presentation decks to communicate policy changes and strategic updates
- Foster a culture of continuous improvement and risk-based compliance
Harvey Nash Technology
35 aktywnych ofert