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Oferta pracy
Financial Crime Team Leader
OANDA Poland sp. z.o.o.About the company
- Kraków, Lesser Poland
- offer expired 3 years ago
- contract of employment
- full-time
- team manager
- remote recruitment
Technologies we use
Operating system
Your responsibilities
- Reporting to the Global Head of Compliance, the Team Leader of the Financial Crime Prevention Team has overall responsibility for the qualitative and quantitative output of the Financial Crime Prevention team, and the efficient and effective management of their 6 direct reports
- Fraud and financial crime SME
- Monitoring client applications, accounts and transaction activity for signs of:- Dishonesty, Financial crime and Vulnerability
- Plan, develop and implement system and procedural improvements
- Allocation of resources, to ensure timely and competent completion of :
- Reviews designed to identify suspicions such as: dishonesty, money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, identity theft etc.
- Analyse monitoring findings, take appropriate actions and prepare reports.
- Update client records
- Review sanction, PEP and adverse media screening results
- High risk client reviews: identification and source of funds
- Product appropriateness/ suitability reviews
- Client risk assessment reviews
- Suspicious transaction monitoring, including Card payments
- Money Manager trading monitoring
- File SAR/ STR reports
- Preparation of key metrics and reports
- Manage and develop direct reports
- Investigate and evaluate system improvements
Our requirements
- Relevant university degree
- Analytical skills
- Strong oral and verbal communicator
- Attention to detail and organised, with effective time management and leadership skills
- Fraud and financial crime SME: excellent knowledge of all aspects of financial crime in relation to financial services
- A good working knowledge, experience and understanding of global AML frameworks will also be advantageous, as well as the ability to develop and maintain a network of relevant contacts within international financial institutions, regulatory bodies, law enforcement and professional groups
- Experience investigating and filing fraud cases inside financial services industry
- Experience of a similar role, as this role will involve setting up a new team
This is how we organize our work
This is how we work
- in house
Benefits
- private medical care
- sharing the costs of professional training & courses
- life insurance
- remote work opportunities
- fruits
- integration events
- dental care
- parking space for employees
- employee referral program
- charity initiatives
- E-signature (podpis kwalifikowany) sponsored by the company
- Coffee Club
OANDA Poland sp. z.o.o.
OANDA’s vision is to transform how our clients can meet all of their currency needs with innovative and award-winning solutions. Founded in 1996, OANDA became the first company to share exchange rate information on the internet free of charge and in 2001, we launched a trading platform that helped pioneer the development of online-based trading around the world, allowing forex and CFD investors to trade the financial markets. Under new ownership with significant ambitions to grow the business on the global stage, we are looking for highly motivated, passionate individuals who want to make a mark in a dynamic environment. We have come a long way since our first currency feed 24 years ago. We are an award-winning global company offering leading currency solutions for both retail and corporate clients, from tech start-ups to global corporations.
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Financial Crime Team Leader, Podgórska 34, Kraków