AML Business Control & Oversight Manager | Poland

Job Position: AML Business Control & Oversight Manager
Job Description: HRO Recruitment – Krakow, Malopolskie – HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696. We are working as a recruitment provider searching on our Client’s behalf for a person in the following role: AML Business Control & Oversight Manager Location: Kraków Responsibilities: Strengthen our reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory requirements Ensure a “no surprise” culture where risk incidents (operational losses, inadvertent data disclosure, and break in governance controls) are reported to the management team and escalated in a timely manner. Ensure all legal and commercial agreements are in place as per Company Policy and maintain these to the KPI set. Provide guidance to AML/KYC CoE management teams as risk owners, to …see more details

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Note: This advertisement for AML Business Control & Oversight Manager maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

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