Experienced Team Leader | Financial Crime Unit

Miejsce pracy: Lublin

Your responsibilities

• Independently leading a team of 10 - 15 AML Analysts - monitoring and managing the workload and daily operations within the team,
• Monitoring targets achievement and acting on potential breaches, escalating operational issues affecting the supervised team. Ensuring all policies, procedures and guidelines are followed by team members,
• Taking active role in development, recruitment and retention of people - coaching and motivating,
• Sharing knowledge and best practice with other Team Leaders,
• Monitoring performance, seeking and rewarding high performers,
• Fostering high performing culture and values of Financial Crime Team.

Our requirements

• More than two years of experience managing a team,
• At least 3 years of operational experience,
• Knowledge and experience using performance management tools and motivation techniques,
• An ability to speak English fluently,
• Excellent communication skills, including client communication,
• Strong planning, time management and organizational skills.

Optional

• Prior operational AML experience,
• Proficiency in other European languages.

What we offer

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,
• Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
• Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
• 3 paid hours for volunteering per month,
• Additional paid Birthday Day off,
• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Benefits

• sharing the costs of sports activities
• private medical care
• sharing the costs of professional training & courses
• life insurance
• employee referral program
• Employee Assistance Program
• birthday day off
• additional benefits e.g. medical pet care, lunch pass
• flexible working time possible

Recruitment stages

• CV verification
• HC Screening phone call
• Case study
• Interview

If you are interested in this position, please upload your CV in English.

If you have additional questions, please contact us: pl_mso_career@pwc.com

Please note that we do not collect resumes in our inbox.

PwC

The Financial Crime Unit (FCU) in PwC Poland is a team of over 1300 experts who provide consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. As a multicompetence center that brings together the top experts in the field of Anti-Money Laundering (AML) - an area of financial services that focuses on preventing illicit funds from being integrated into the legal financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the growth of organized crime and the fight against terrorist financing. These institutions are turning to us - PwC Financial Crime Unit - for help.

Administratorem danych osobowych przetwarzanych w celu przeprowadzenia rekrutacji jest PwC Advisory sp. z o.o. sp.k., lub inna spółka z sieci PwC (lista spółek), do której kierujesz aplikację. Jeśli wyrazisz odrębną zgodę, dane osobowe będą przetwarzane również w innych celach zgodnie z treścią udzielonych zgód. Pełną informację o przetwarzaniu danych osobowych oraz o przysługujących Ci prawach znajdziesz w Polityce Prywatności.


Location: Lublin, PL

Posted Date: 10/29/2024