Global Financial Crime Leader: AML, Sanctions & Risk

Instant Impact; Polska; Hybride; PLN 420 000 - 620 000; Plein temps

Résumé du poste

Instant Impact in Cracow is seeking a Senior Financial Crime Manager to influence and strengthen financial crime frameworks across a global organisation. The role supports development, implementation and oversight of a global programme spanning multiple international jurisdictions.

This senior position combines strategic oversight with operational delivery, advising on complex financial crime matters and leading governance, policy and risk assessment efforts across teams worldwide.

Qualifications

• 8+ years' experience in financial crime, compliance, risk management or related discipline within financial services.
• Experience in global financial institutions, professional services, consultancy, regulator or fiduciary services.
• Excellent knowledge of AML, CTF, sanctions and wider financial crime risk management.

Responsabilités

• Identify, assess and manage financial crime risks across multiple jurisdictions.
• Provide SME guidance across AML, CTF, sanctions, anti-bribery and corruption.
• Review risk assessments, controls and governance arrangements.

Connaissances

Financial crime

AML/CTF knowledge

Policy development

Governance

Stakeholder management

Regulatory communications

Risk assessment

Formation

ICA/ACAMS/CRCM/CCI

Description du poste

Instant Impact in Cracow is seeking a Senior Financial Crime Manager to influence and strengthen financial crime frameworks across a global organisation. The role supports development, implementation and oversight of a global programme spanning multiple international jurisdictions.

This senior position combines strategic oversight with operational delivery, advising on complex financial crime matters and leading governance, policy and risk assessment efforts across teams worldwide.