Subject Matter Expert [recruitment online]

2020-04-06 PwC Warszawa
PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.
Subject Matter Expert [recruitment online]
Warszawa

Job Description & Summary


PwC is a powerful network of over 236.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology Services.

 

As a global network, our experts play big. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

 

PwC Advisory Financial Crime Unit (FCU) is a world class, center for preventing and detecting financial crimes. We do strategy through execution, cross functionally (Policy, Process, Technology, Operations). We work for the leading institutions across the globe.

 

Subject Matter Expert in Financial Crime Unit

 

As a key member of the team, you will be involved in delivering services to banks, regarding AML/CTF/regulatory compliance projects, transformation of Clients AML/CTF/Sanctions functions and processes. You will be supporting Clients and PwC project teams with your AML/CTF/Sanctions expertise.

 

The Role:

  • Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area
  • Play key role in project delivery, build and develop relationship with the Client
  • Provide guidance in your area of expertise (AML/CTF/Sanctions) to the Clients and PwC colleagues
  • Keep up with developments in the financial services sector and AML/CTF/Sanctions regulatory area
  • Work on internal initiatives developing new value propositions for our Clients
  • Connect with the PwC network and share knowledge
  • Coach junior Staff

Candidates profile:

  • Previous experience (+4 years) in the financial services sector in the area of AML/CTF/Sanctions or Compliance in global banks, regulatory agencies or consulting firms (preferably in FS sector)
  • Excellent understanding of AML/CTF/Sanctions regulations within banking/financial services
  • Broad industry knowledge of processes and standards in banking area (Compliance Target Operating Models, understanding of retail/commercial financial products/services, AML/CTF/KYC Policies and Procedures)
  • Previous experience in AML/CTF/Sanctions policies and procedures design and maintenance
  • Ability to work with different stakeholders to resolve complex issues
  • Analytical thinking and strong ability to successfully resolve complex problems and issues
  • Strong planning, time management and organizational skills
  • Team-player who enjoys working in a multicultural and international environment
  • Fluent in English, other languages considered as an asset
  • Willingness to travel and being involved in international projects

We offer:

  • Possibility to develop career in international environment, working together with best-in-class AML/KYC/Sanctions experts
  • Work in a team providing services to reputable international clients
  • Opportunity to broaden your professional experience
  • Possibility to work on projects abroad
  • Great atmosphere and a comfortable working environment
  • Attractive remuneration package and benefits

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