AML Compliance and Ethics Counsel Manager
On-siteWrocław, Lower Silesia, Poland
Job Summary
Oversee local AML Compliance Officers and ensure effective execution of AML programs across regulated entities. Provide expert guidance on AML/CTF matters, KYC requirements, client lifecycle activities, and regulatory compliance obligations. Drive consistency through common standards, frameworks, templates, and best practices while supporting risk assessments, regulatory change management, local audits, and board reporting. Implement remediation actions arising from reviews and contribute to AML awareness initiatives and training programs. This role supports the AML/CTF Regulated Business Lead within Accenture's global professional services organization, fostering a culture of continuous improvement and professional growth.
Required Qualifications
- Law degree
- Minimum 5 years of relevant experience as a lawyer within a financial institution, law firm, in-house legal function, or financial crime compliance role
- Fluent English language skills
- Working knowledge of global AML/CTF legal and regulatory frameworks, systems, and industry best practices
- Experience implementing compliance frameworks within legal, risk, or compliance organizations
- Ability to assess risk, provide independent recommendations, and develop action plans
- Strong communication, stakeholder management, negotiation, and writing skills
- Ability to collaborate effectively across teams and support senior stakeholders
- Strong judgment, prioritization skills, and a proactive, analytical mindset
Desired Qualifications
- Experience with anti-bribery and corruption compliance frameworks
- Experience supporting decentralized global operating models
- Experience interacting with regulators, external auditors, or regulatory inspections
- Knowledge of AML monitoring, controls testing, and remediation programs
- Experience developing compliance training and awareness initiatives
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