Global Financial Crime Risk Manager

Visa; Warszawa; Hybrid; PLN 180,000 - 300,000; Full time

Job summary

Visa is seeking a Financial Crime Manager in Warsaw to join the 2nd line Financial Crime function under the Group Head of Financial Crime. You will support oversight, investigations, escalations, advisory activity and control enhancement across Currencycloud, helping ensure financial crime risks are identified, assessed, managed and escalated.

The role collaborates with Compliance, Product, Legal, Operations and Risk to embed a strong financial crime risk culture.

Qualifications

• Extensive relevant financial crime, compliance, risk or operations experience in payments, banking, fintech or regulated FS.
• Experience managing a team.
• Strong knowledge of UK and/or European financial crime regulatory expectations; international exposure beneficial.
• Financial crime knowledge across AML/CTF, sanctions, fraud, KYC/KYB, due diligence, investigations and monitoring.

Responsibilities

• Manage and support day-to-day activity across Financial Crime workstreams, including supervision, investigations, escalations, advisory reviews, remediation and control oversight.
• Review and make risk-based recommendations on financial crime matters including escalations and adverse media.
• Act as a key point of contact for financial crime queries, triage and escalate as per policies.
• Develop and improve procedures, playbooks and operating standards across financial crime activities.
• Partner with Compliance, Product, Legal, Operations, Risk and others to embed strong 2nd line oversight.
• Ensure guidance, training and feedback on financial crime expectations are provided.
• Monitor KPIs, MI, quality control and governance reporting for oversight and performance.
• Provide leadership, coaching and SME guidance to colleagues.
• Keep stakeholders updated on risks, themes, projects and regulatory developments.
• Design, oversee and evidence quality control for processes and decisioning.
• Monitor team performance, give feedback and assist with objective setting.
• Support resource planning and capacity management across workstreams.
• Inform senior management promptly of key risks and capacity constraints.
• Maintain knowledge of emerging financial crime typologies and regulatory expectations.
• Undertake additional responsibilities and remediation activities as needed.

Skills

Team leadership

Financial crime knowledge

Regulatory knowledge (UK/EU)

Risk management

Job description

Visa is seeking a Financial Crime Manager in Warsaw to join the 2nd line Financial Crime function under the Group Head of Financial Crime. You will support oversight, investigations, escalations, advisory activity and control enhancement across Currencycloud, helping ensure financial crime risks are identified, assessed, managed and escalated.

The role collaborates with Compliance, Product, Legal, Operations and Risk to embed a strong financial crime risk culture.