General Information

Position
Financial Crime (Senior)Manager I Risk Advisory I
Work arrangement
Full-time
City
Warsaw
Country
Poland
Department
Risk Advisory
Team
Financial Crime
Area of interest
Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for
Description:
• Flexible work arrangements - work in a way that suits you best.
• Rewards platform - your hard work won't go unnoticed at Deloitte.
• Training and development - at Deloitte we believe in investing in our best assets, the people! You will have access to world class training and funding towards industry and other professional certifications.

We are looking for a Manager / Senior Manager, with 5+ years consulting experience in one or more of the following financial crime themes:  anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud and anti-bribery and corruption. We are particularly interested in candidates with relevant consulting experience on AML/CTF and sanctions.

The successful candidates will have:

• A body of diverse advisory-based experience, specialising in AML/ CTF and / or sanctions. Ideally you will have direct experience in a consulting or professional services organisation, 
• Advanced proficiency with relevant software (including Microsoft Office, PowerPoint)
• A solid understanding of local, regional or international AML/CTF regulatory requirements and environment
• Demonstrable expertise in leading the review, development and/or design of relevant AML/CTF or other financial crime initiatives, including for example, risk assessments, policy/process/procedures/controls, target operating models, strategy, audits, technology, regulatory response, projects etc.
• Demonstrable abilities in consulting / stakeholder engagement, management and reporting
• Strong analytical, conceptual thinking and problem-solving skills
• Strong leadership, interpersonal and communication skills
• Experience in driving ongoing growth in the business through business, alliance or product development 
• Demonstrable ability to lead multidisciplinary teams
• Demonstrated practical commercial business acumen
• A strong sense of professional curiosity and purpose, with a willingness to learn
• The ability and willingness to travel on short notice
• Remuneration and level will be commensurate with your experience.

Your future role
The successful candidates will become senior members of Deloitte Financial Crime and the role will involve:

• Delivering financial crime prevention and detection services to top-tier clients
• Executing on complex advisory matters whilst providing excellent stakeholder management
• Scoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal).
• Developing, coordinating and leading teams
• Supporting in the development of proposals for new client projects
• Continuing to drive ongoing growth in the business through development of staff as well as key client and service offering responsibilities 

What we offer

• Flexible work arrangements - work in a way that suits you best.
• Rewards platform - your hard work won't go unnoticed at Deloitte.
• Training and development - at Deloitte we believe in investing in our best assets, the people! You will have access to world class training and funding towards industry and other professional certifications.
Selection process
Sound like the sort of role for you? Apply now.

By applying to this job, you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte employee experience globally.

At Deloitte, we know we’re at our best when we look out for one another; prioritise respect, fairness, development and wellbeing; foster an inclusive culture and embrace diversity in all forms. All qualified applicants will receive consideration for employment regardless of their background, experience, identity, ability or thinking style, and if you need assistance or an accommodation during the application process for accessibility reasons this is available upon request.

About Deloitte
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.
About the team
Deloitte's Risk Advisory practice advises organizations on how to effectively mitigate risk and make informed and intelligent risk decisions around business processes, technology and operations. Within our team, we have a pool of dedicated specialists with expertise in business continuity, crisis management in economic downturn. As trusted advisors on crisis and resilience, we provide advisory services to help organizations prevent, detect, and respond to crises in a way that is positive, meaningful, and impactful.
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