Senior AML Compliance Officer @ DCG Sp. z o.o at DCG Sp. z o.o

Opis stanowiska:

Najnowsze informacje o pracy w DCG Sp. z o.o na stanowisko Senior AML Compliance Officer @ DCG Sp. z o.o. If the Senior AML Compliance Officer @ DCG Sp. z o.o wolny etat w Mazowieckie odpowiada Twoim kwalifikacjom, prześlij swoje aktualne CV bezpośrednio przez portal Jobkos.

Pamiętaj, że proces rekrutacji wymaga spełnienia określonych wymogów firmy. Mamy nadzieję, że oferta pracy w DCG Sp. z o.o na stanowisko Senior AML Compliance Officer @ DCG Sp. z o.o poniżej odpowiada Twoim kwalifikacjom.

As a recruitment Firma, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Senior AML Compliance Officer

Hybrid from Warsaw (3x from the office, 2 times WFH)

B2B 90-100 net/h + Vat

• Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry
• Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies
• Proven experience in driving change and leading cross-functional projects in a large, global organization
• Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels
• Bachelor’s degree required; advanced degree (e.g., JD, LLM, Master’s in Compliance or Risk Management) preferred
• Very good command of English (oral and written)
• Legal background and professional certifications (e.g., CAMS) are highly desirable
  

As a recruitment Firma, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Senior AML Compliance Officer

Hybrid from Warsaw (3x from the office, 2 times WFH)

B2B 90-100 net/h + Vat

,(Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards, Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance, Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures, Drive automation and integration of Kraj-specific KYC/AML requirements into a globally consistent and scalable policy framework, Manage policy-related initiatives and contribute to roadmap development, ensuring alignment with the client's broader KYC transformation strategy, Create and deliver high-impact presentations to communicate policy changes, project updates, and strategic initiatives to key stakeholders, Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function) Requirements: AML, CAMS Additionally: Sport subscription, Private healthcare, International projects.

Szczegóły oferty:

• Firma: DCG Sp. z o.o
• Stanowisko: Senior AML Compliance Officer @ DCG Sp. z o.o
• Miejsce pracy: Mazowieckie
• Kraj: PL

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