Kyc Operations Senior Group Manager

Citi Handlowy

Warsaw, Poland
Base: 510,000.00 zł - 1,280,000.00 zł annually; bo...
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15+ years of relevant experience
Managing large teams and sub-teams
Anti-money laundering (aml) monitoring
** Citi Handlowy is seeking a KYC Operations Senior Group Manager in Warsaw, Poland, to oversee Anti-Money Laundering (AML) monitoring and manage a team focused on KYC processes. The role requires extensive experience in financial crime risk management and leadership capabilities to drive strategic initiatives and operational efficiency. **

Job Summary

  • This senior management role is responsible for driving the development and management of a dedicated internal KYC program at Citi while overseeing global screening operations.
  • The position requires leading complex projects related to regulatory compliance and process improvement to ensure effective end-to-end KYC processes across business lines.
  • Candidates will benefit from a competitive base salary, private medical care, pension contributions, and access to extensive learning and development resources in a hybrid work environment.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Senior Group Manager in Warsaw, Poland, to oversee Anti-Money Laundering (AML) monitoring and manage a team focused on KYC processes. The role requires extensive experience in financial crime risk management and leadership capabilities to drive strategic initiatives and operational efficiency. **

Salary

Base: 510,000.00 zł - 1,280,000.00 zł annually; Bonus: Discretional annual performance related bonus; Benefits: Private Medical Care, Pension Plan, Paid Parental Leave, Sport Card

Skills & Requirements

Must-have

  • 15+ years of relevant experience
  • Managing large teams and sub-teams
  • Anti-Money Laundering (AML) monitoring
  • Sanctions and fraud risk assessment
  • Global KYC program leadership
  • Regulatory reporting and compliance

Nice-to-have

  • Master's degree preferred
  • Strong analytical problem-solving skills
  • Experience with technology change impact analysis
  • Ability to influence senior stakeholders
  • Hybrid working model flexibility

Key Requirements

  • 15+ years of experience in relevant field
  • Master's degree preferred
  • Proven experience managing large teams
  • Strong understanding of financial crime risks

Work Rights

Not specified

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