Director Financial Crime
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Description
Director Financial Crime Miejsce pracy: Kraków Your
responsibilities
Provide operational soundness and compliance on AML/FC engagements: Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
Set the tone for quality standards and issue escalation and management on the engagement.
Serve as a point of contact for issues escalated by the Manager and Senior Managers on the engagement and ensures prompt resolution…
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