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Europe West Financial Crime Policy Team - Manager

Company

EY

Location

Katowice, Poland

Type

Full-time

The opportunity

We are seeking a Europe West (EW) FinCrime Policy Manager to support and lead the development, maintenance and implementation of EY EW’s Financial Crime policies, standards and guidance, covering AML/CTF and Sanctions.


The role sits within the EY EW Compliance framework and focuses on translating regulatory requirements and internal policy decisions into clear, practical and operationally effective guidance for use across multiple EW jurisdictions.


The EW FinCrime Policy Manager works closely with the EW FinCrime Policy Team Lead, EW Compliance leadership, and key stakeholders across central and local teams, including external regulators, and supports consistency and quality in AML/CTF and Sanctions document application across the region.

Your key responsibilities

  • Manage and contribute to the drafting, review and maintenance of AML/CTF and Sanctions policies, standards, procedures and guidance acro...
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