AML Compliance and Ethics Counsel Manager
WHO WE ARE
THE WORK
- Support the AML/CTF Regulated Business Lead in overseeing local AML Compliance Officers and ensuring effective execution of AML programs across regulated entities.
- Provide expert guidance on AML/CTF matters, KYC requirements, client lifecycle activities, and regulatory compliance obligations.
- Drive consistency across local AML programs through common standards, frameworks, templates, and best practices while fostering a culture of learning and continuous improvement.
- Support risk assessments, regulatory change management, local audits, board reporting, and implementation of remediation actions arising from reviews and audits.
- Contribute to AML awareness initiatives, training programs, and compliance culture development while demonstrating a commitment to ongoing improvement and professional growth.
WHAT'S IN IT FOR YOU?
- Collaborate with senior stakeholders across a global organization and contribute to the development of anti-financial crime and compliance frameworks.
- Work on complex regulatory and compliance matters that support international business operations.
- Expand your expertise through continuous learning opportunities and exposure to evolving AML/CTF regulatory environments.
- Join a diverse and collaborative environment that encourages knowledge sharing and professional development.
- Build your career while supporting strategic initiatives with global impact.
HERE’S WHAT YOU’LL NEED:
- Law degree.
- Minimum 5 years of relevant experience as a lawyer within a financial institution, law firm, in-house legal function, or financial crime compliance role.
- Fluent English language skills.
- Working knowledge of global AML/CTF legal and regulatory frameworks, systems, and industry best practices.
- Experience implementing compliance frameworks within legal, risk, or compliance organizations.
- Ability to assess risk, provide independent recommendations, and develop action plans.
- Strong communication, stakeholder management, negotiation, and writing skills.
- Ability to collaborate effectively across teams and support senior stakeholders.
- Strong judgment, prioritization skills, and a proactive, analytical mindset.
BONUS POINTS IF YOU HAVE:
- Experience with anti-bribery and corruption compliance frameworks.
- Experience supporting decentralized global operating models.
- Experience interacting with regulators, external auditors, or regulatory inspections.
- Knowledge of AML monitoring, controls testing, and remediation programs.
- Experience developing compliance training and awareness initiatives.
WHAT WE OFFER?
- Permanent employment contract.
- Individual support of a People Lead and a specific path of professional development, as well as the possibility of a session with a Coach.
- A wide training package (soft, technical, and language training offer, access to e-learning platforms, GenAI training, and certification opportunities).
- Employee Assistance Program providing legal, financial, and psychological consultations.
- Employee share purchase plan eligibility in accordance with company policy.
- Paid employee referral program.
- Private medical care and life insurance.
- Access to the MyBenefit platform, including a wide range of products and services.
WHAT WE BELIEVE
Warsaw
Krakow
Wroclaw
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