• Supervising AML and CFT risk management in Alior Bank and Alior Bank group (Alior Leasing, Alior TFI, Alior Bank branch in Romania, Brokerage House of Alior Bank)• Supervising process of cooperation with law enforcement authorities, General Inspector of Financial Information (Polish FIU) and Polish Financial Supervisory Authority (PFSA)• Reporting to parent units• Ensuring compliance of solutions implemented in the bank with local law• Carrying out inspections of subsidiaries… Show more • Supervising AML and CFT risk management in Alior Bank and Alior Bank group (Alior Leasing, Alior TFI, Alior Bank branch in Romania, Brokerage House of Alior Bank)• Supervising process of cooperation with law enforcement authorities, General Inspector of Financial Information (Polish FIU) and Polish Financial Supervisory Authority (PFSA)• Reporting to parent units• Ensuring compliance of solutions implemented in the bank with local law• Carrying out inspections of subsidiaries (Alior Leasing, Alior TFI, Alior Bank branch in Romania) in the field of AML and CFT• Managing a team of 45+ FTEs, including 2 direct reports• Managing salary and training budget Show less

• Creating a policy in the field of AML and CFT• Comprehensive management of processes related to AML and CFT• Training in AML and CFT field• Analysis of customer transactions• Cooperation with General Inspector of Financial Information (Polish FIU) and Polish Financial Supervisory Authority• AML/FATCA Project Manager• Development of AML and CFT Solutions for the Raiffeisen Bank International Group (RBI Group)• Ensuring compliance of solutions implemented in the… Show more • Creating a policy in the field of AML and CFT• Comprehensive management of processes related to AML and CFT• Training in AML and CFT field• Analysis of customer transactions• Cooperation with General Inspector of Financial Information (Polish FIU) and Polish Financial Supervisory Authority• AML/FATCA Project Manager• Development of AML and CFT Solutions for the Raiffeisen Bank International Group (RBI Group)• Ensuring compliance of solutions implemented in the bank with local law and requirements of the RBI Group• Carrying out inspections of bank’s units in the field of AML and CFT• Managing a team of 7 – 10 FTEs Show less

• Carrying out audits• Preparing documents related to next stages of audits• Coordinating of audits • Participation in the Steering Committee of the jNIK Project (Main User)• Participation in the work of the IT Working Group of the European Organization of Supreme Audit Institutions (EUROSAI)

• Supervising and coordinating of the Division’s work• Developing a risk map of anti-money laundering system in Poland• Development and implementation of the inspection procedure• Cooperation with institutions supervising obliged institutions in the area of AML and CFT• Development of the draft control plan and supervision of its implementation• Analysis of the results of inspections carried out by other institutions• Preparation of periodic reporting related to… Show more • Supervising and coordinating of the Division’s work• Developing a risk map of anti-money laundering system in Poland• Development and implementation of the inspection procedure• Cooperation with institutions supervising obliged institutions in the area of AML and CFT• Development of the draft control plan and supervision of its implementation• Analysis of the results of inspections carried out by other institutions• Preparation of periodic reporting related to Division’s tasks Show less