Senior Global Financial Crime Lead

Instant Impact; Kraków; On-site; PLN 260,000 - 420,000; Full time

Job summary

Instant Impact is seeking a Senior Financial Crime Manager to shape and oversee a global financial crime programme. You will work with senior stakeholders across international locations to implement policies, controls and governance that reduce risk while enabling business growth.

The role blends strategic oversight with hands-on analysis, investigations and regulatory engagement, including sanctions, AML/CTF and anti-bribery frameworks.

Qualifications

• 8+ years' experience in financial crime, compliance, risk management or related discipline within financial services.
• Experience in a global financial institution, professional services firm, consultancy, regulator or fiduciary services.
• Proven ability developing and implementing policies, governance frameworks and risk controls.

Responsibilities

• Identify and manage financial crime risks across multiple jurisdictions.
• Provide SME guidance on AML, CTF, sanctions, anti-bribery and corruption.
• Review risk assessments, controls and governance arrangements.
• Advise on escalations and support investigations, regulatory inquiries and internal reviews.
• Draft and maintain financial crime policies, standards and guidance.
• Contribute to a globally consistent financial crime framework.
• Prepare governance papers and management information for senior stakeholders.
• Support sanctions risk assessments and guidance on UK/EU/US regimes.
• Collaborate with compliance, legal, risk and business teams across locations.
• Assist regulatory inspections, audits and assurance reviews.

Skills

Financial crime

Policy development

Stakeholder management

Regulatory liaison

Written communication

Education

ICA/ACAMS/CRCM/CCI or equivalent

Job description

Instant Impact is seeking a Senior Financial Crime Manager to shape and oversee a global financial crime programme. You will work with senior stakeholders across international locations to implement policies, controls and governance that reduce risk while enabling business growth.

The role blends strategic oversight with hands-on analysis, investigations and regulatory engagement, including sanctions, AML/CTF and anti-bribery frameworks.