Financial Crime Manager – CDD, 2nd LoD

This is a fully remote position, open to applicants in Poland.

📋 Description

• Assume responsibility for the continuous improvement framework of the CDD methodology, which includes onboarding and regular reviews.

• Oversee account closures for integrity purposes and establish controls within CDD to address any deficiencies in the methodology.

• Collaborate closely with Machine Learning engineers to monitor and enhance the accuracy of Customer Risk Assessment models.

• Investigate new vendors and innovative methods for conducting CDD and verifying customer identities.

• Work in partnership with Product Managers to implement enhancements to the CDD process, including drafting requirements and reviewing product specifications for new CDD-related features.

• Create guidance documents and deliver regular training sessions to the 1LOD CDD team concerning various risk aspects of CDD.

• Contribute to the Enterprise Wide Risk Assessment cycle by providing insights on CDD-related risks.

• Initiate and take charge of ad hoc projects within the department.

• Perform other tasks as reasonably required for the operational efficiency of Finom.

⛳️ Requirements

• 7–10 years of experience in a regulated financial institution, preferably in fintech or a similarly dynamic environment.

• Strong background in the 2nd Line of Defense concerning Financial Crime, with practical expertise in CDD processes.

• Demonstrated project management skills: you have successfully owned and driven initiatives from start to finish, ideally optimizing onboarding or due diligence workflows.

• Comfortable working with data: you possess a keen eye for metrics to assess performance.

• A proactive mindset: you take initiative, work independently, and excel in environments that are still developing their structure.

• A meticulous eye for detail combined with strong analytical and critical thinking abilities.

• Previous leadership experience is preferred.

• Proficient in business English, with additional European languages being an advantage.

🏝️ Benefits

• Experience the ideal blend of work and social interaction with our hybrid working model.

• Engage in our exclusive Work & Swim Program.

• Unleash your entrepreneurial spirit and align your goals with ours through our Stock Options Program.

• Our company is on an upward trajectory, and so are you. We equip you with the resources and opportunities for ongoing personal and professional growth.

• Join us in shaping the future. We value innovative ideas and boldly experiment with new technologies, tools, and methodologies. Your participation in creating a significant impact is actively encouraged.

• We are committed to your well-being and success, providing continuous support and care throughout your journey with us.