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 Risk Manager


· Work with global teams across business lines and countries
· Clearly articulate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management
· Support decisions with sound reasoning and rationale and data analysis
· Foster and maintain an attitude of ‘can do’ within the wider AML Compliance Function
· Keeping abreast of all regulatory developments together with changes to Group Standards in order to ensure appropriateness of advice
· Operate, influence and communicate effectively with stakeholders and other colleagues both inside and outside
· Think and act in a joined up manor and sharing best practise across the group whilst applying technical knowledge, often within tight timeframes

· Identification of gaps in risk models and approaches to mitigate
· Maintain cost discipline, rationalise and consolidate expense
· Proactively manage model development projects


· Minimum of 5 years proven and progressive experience in data analysis and/or application development;

· Minimum of a Bachelor's degree in a numerate or computer science, MIS, related field or equivalent experience
· Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads
· Proficiency in SAS and/or Python and/or R and/or Scala and/or SQL and/or JAVA; open source technologies
· Experience in Integrated Development Environment (IDE)
· Strong analytical skills and experience working with complex data type
· Detail-orientated, strong interpersonal and organizational skills

· Good understanding of the business activities for a large global banking group; other sectors will also be considered
· Familiarity with AML issues and transaction monitoring systems
· Preferred experience with Hadoop (Hive, Pig, Ambari, etc.), SPARK

· Preferred experience in any Visual Analytics tools and concepts e.g.  SAS VA, Tableau, Qlikview, Platfora
· Preferred experience in responding to Audit and governance / documentation
· Preferred experience with Clustering: K-means, Hierarchical clustering, etc.
· Strong communication and presentation skills (both verbal and written) and ability to convey information in a way that is clear, succinct, and easily understood by non-analysts and senior executives
· Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance
· Knowledge of SAS, Qlickview or Spot Fire would be an advantage

The offer:

· Long-term job in one of the largest banking and financial services organization in the world
· Interesting path of career in an international organization
· Language / Studies Reimbursement Scheme
· An environment where you will be given space to take ownership and accountability for your work
· A Team of professionals that will help you develop & succeed
· Employees’ benefits: private medical and dental health care, Multisport Card, life insurance