Senior Financial Crime Manager

Instant Impact; Polska; Hybrid; PLN 420,000 - 620,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

Financial crime

AML/CTF knowledge

Policy development

Governance

Stakeholder management

Regulatory communications

Risk assessment

Education

ICA/ACAMS/CRCM/CCI

Job description

Senior Financial Crime Manager

Department: Client Role

Employment Type: Full Time

Location: Cracow, PL

Description

Are you an experienced Financial Crime professional looking to influence and strengthen financial crime frameworks across a global organisation?

We are recruiting for a Senior Financial Crime Manager to play a key role within a Group Financial Crime function, supporting the ongoing development, implementation and oversight of a global financial crime programme spanning multiple international jurisdictions.

This is an outstanding opportunity for a senior compliance professional who enjoys working at both a strategic and operational level, partnering with senior stakeholders and providing expert guidance on complex financial crime matters.

Key Responsibilities

• Support the identification, assessment and management of financial crime risks across multiple jurisdictions
• Provide subject matter expertise across AML, CTF, sanctions, anti-bribery and corruption, and wider financial crime compliance matters
• Review and challenge financial crime risk assessments, controls and governance arrangements
• Advise on complex financial crime risk escalations and support investigations, regulatory enquiries and internal reviews
• Draft and maintain financial crime policies, standards, methodologies and guidance
• Contribute to the development of a globally consistent financial crime framework
• Prepare board papers, governance reports and management information for senior stakeholders
• Support sanctions risk assessments and provide guidance on UK, EU and US sanctions regimes
• Partner closely with compliance, legal, risk and business teams across international locations
• Support regulatory inspections, audits and assurance reviews

Skills, Knowledge and Expertise

• 8+ years' experience in financial crime, compliance, risk management or a related discipline within financial services
• Experience gained within a global financial institution, professional services firm, consultancy, regulator or fiduciary services environment
• Strong knowledge of AML, CTF, sanctions and broader financial crime risk management principles
• Proven experience developing and implementing policies, governance frameworks and risk management controls
• Excellent stakeholder management skills with the confidence to influence and challenge senior management
• Outstanding written communication skills, including drafting governance papers, policies and regulatory responses
• A commercially minded and pragmatic approach to risk management
• ICA, ACAMS, CRCM, CCI or equivalent professional qualification
• Experience supporting regulatory examinations, inspections or remediation programmes
  Knowledge of international regulatory frameworks and multi-jurisdictional financial crime requirements