Kierownik/kierowniczka Zespołu Standardów I Kontroli Aml

Santander UK

Poland
Not specified; annual bonus available; private hea...
5+ years aml risk management experience in polish bank
Team leadership and people management skills
Knowledge of aml/cft regulations and compliance standards
The role involves managing an AML team, overseeing processes, and ensuring compliance with Polish and Group regulations

Job Summary

  • The role involves managing an AML team, overseeing processes, and ensuring compliance with Polish and Group regulations.
  • Candidates will collaborate with regulators, internal departments like IT and Compliance, and drive process improvements.
  • The company offers a hybrid work model, comprehensive benefits including private healthcare and gym access, and extensive learning opportunities.

Matching Summary

The role involves managing an AML team, overseeing processes, and ensuring compliance with Polish and Group regulations.

Salary

Not specified; Annual bonus available; Private healthcare, Multisport card, flexible hours

Skills & Requirements

Must-have

  • 5+ years AML risk management experience in Polish bank
  • Team leadership and people management skills
  • Knowledge of AML/CFT regulations and compliance standards

Nice-to-have

  • Experience with regulatory cooperation and reporting
  • Project management in regulatory or technological areas
  • Strong analytical thinking and problem-solving abilities

Key Requirements

  • Minimum 5 years AML risk management experience in Poland
  • Higher education degree (Law, Administration, Economics preferred)
  • English language proficiency for daily business operations

Work Rights

Not specified

Tailored Resume

Cover Letter