Team Leader Financial Crime Unit
Team Leader Financial Crime Unit
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Job Description
Job Description & Summary
The Financial Crime Unit (FCU) in PwC Poland is a team of over 1300 experts who provide consultancy services and operational support for global financial institutions within the area of AntiMoney Laundering Risk Regulatory ESG and other financial services. As a multicompetence center that brings together the top experts in the field of AntiMoney Laundering (AML) an area of financial services that focuses on preventing illicit funds from being integrated into the legal financial system. Institutions operating within the modern financial system face many challenges such as money laundering attempts the growth of organized crime and the fight against financing. These institutions are turning to us PwC Financial Crime Unit for help.
We are looking for:
Team Leader
Your future role:
Leading a team of 10 15 AML Analysts monitoring and managing the workload and daily operations within the team
Monitoring targets achievement and acting on potential breaches escalating operational issues affecting the supervised team. Ensuring all policies procedures and guidelines are followed by team members
Taking active role in development recruitment and retention of people coaching and motivating
Monitoring performance seeking and rewarding high performers
Fostering high performing culture and values of Financial Crime Unit.
Apply if you have:
Experience managing or coordinating a team and are familiar with performance management tools and motivation techniques
At least 3 years of operational experience
An ability to speak English fluently
Excellent communication skills including client communication
Strong planning time management and organizational skills.
Nice to have:
Prior operational AML experience
Knowledge of other European languages.
By joining us you gain:
Work flexibility hybrid working model flexible start of the day workation sabbatical leave
Development and upskilling our full support during onboarding process mentoring from experienced colleagues training sessions workshops certification co/financed by PwC and conversations with native speaker
Wide medical and wellbeing program medical care package (incl. dental care freedom of treatment physiotherapy) coaching mindfulness psychological support education through dedicated webinars and workshops financial and legal counseling
Possibility to create your individual benefits package (a.o. lunch pass insurance packages concierge veterinary package for a pet massages) and access to a cafeteria vouchers discounts on IT equipment and car purchase
3 paid hours for volunteering per month
Additional paid Birthday Day off
And when you start enjoying PwC as much as we do you may recommend your friend to work with us.
Selection Process:
CV verification
HC Screening phone call
Case study
Interview.
If you are interested in this position please upload your CV in English.
If you have additional questions please contact us:
Please note that we do not collect resumes in our inbox.
Your personal data will be processed for recruitment purposes by PwC Business Services spka z ograniczon odpowiedzialnoci sp.k. or another PwC entity which runs a recruitment process list of entities. If you have given separate consent data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the .
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Employment Type
Full-Time
