Company description:

HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska. Verita HR Polska is a Human Resources service provider operating under number 5694.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

Financial Crime Compliance Specialist


*Assist in the continual evolution of an effective financial crime compliance framework and the development of financial crime compliance governance arrangements
*Assist in the assessment of financial crime risks (ABC, Fraud, AML and CTF, Sanctions and Tax Evasion) ensuring matters that fall outside of appetite are identified, escalated to the Group MLRO / senior management and remediated
*Assist in the establishment, maintenance and monitoring of financial crime controls in support of the business strategy
*Assist in drafting and implementing financial crime policies, processes, systems and controls
*Assist in assessing the impact of emerging financial crime regulation and legislation and oversee its implementation across all strategies
*Making decisions and recommendations on complex issues
*Prepare and submit financial crime management information to the MLRO and draft reports to relevant Committees and Boards including the annual MLRO and financial crime reports
*Support and provide SME input into all types of Financial Crime training
*Submission of Suspicious Activity Reports to the NCA or other law enforcement to comply with the legislative and regulatory requirements
*Perform KYC tasks, including monitoring and tracking of the KYC records, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
*Create, develop and deliver relevant training to business and functional partners
*Additional duties as assigned


*First Degree, preferably in finance related subject, economics law or mathematics
*Post graduate qualification in regulation or financial crime preferred but not essential
*8+ years in a regulatory compliance and 5+ years financial crime experience
*Fluent English and Polish
*Recent working knowledge of AML legislation and regulatory requirements
*Previous experience in the application of KYC/CDD/EDD requirements - desirable
*Commitment to understanding specific principles and business knowledge related to AML regulations
*Must be able to multi-task and complete projects on time
*Strong communication skills
*Ability to influence others and obtain buy-in
*Excellent relationship builder
*Results focused
*Creative problem solving
*Strong commercial mind-set
*Ability to lead and motivate others
*Trustworthy and respected
*Ability to work across multiple cultures