Felxibility and fully remote roles.
MM
Looking for a job
Marcin Mach
@marcinmach
Compliance proffessional with 15 years of experience in Financial Crime Compliance, Due Diligence, and Sanctions. Seeking remote work in Spain or UAE.
United Arab EmiratesWhat I'm looking for
Highly qualified and accomplished Compliance proffessional with 15 years of progressive experience in Financial Crime Compliance, Due Diligence, and Economic Sanctions across the Middle East. Proven expertise in AML, CDD, and KYC operations gained through leadership roles in an international bank and a major government‑owned holding company.
Recognized for delivering complex Compliance frameworks, leading independent projects, and implementing robust procedures, controls, and systems that strengthen organizational Ethics and Compliance. Capable of providing pragmatic, risk‑aligned guidance to Senior Management and driving a culture of compliance. Committed to continuous growth and staying ahead of emerging regulatory expectations.
Currently seeking fully remote Compliance opportunities, with possibility to work from Spain or United Arab Emirates.
Experience
Work history, roles, and key accomplishments
Current
Senior Compliance Manager
ADQ
Jan 2021 - Present (5 years 8 months)
Implemented and managed the Compliance Program at ADQ Portfolio level, overseeing international sanctions, AML, and financial crime risk. Advised investments and M&A teams on compliance due diligence and reputational risk, and managed regulatory interactions with ADGM.
ComplianceCompliance ManagementCompliance MonitoringCompliance DocumentationCompliance RequirementsCompliance TestingCompliance ReviewCompliance AutomationCompliance Management SystemCompliance With StandardsCompliance PoliciesCompliance OperationsCompliance SupportCompliance InvestigationCompliance GovernanceCompliance Risk ManagementCompliance OversightCompliance Program ManagementCompliance ReportingCompliance AuditingKYC OperationsKYC AML ProcessesKYC AML ComplianceKYC onboardingAML KYCAML KYC ComplianceKYC ComplianceKYC RequirementsKYC AMLKYCKyck GlobalScreening And Compliance
Manager, Sanctions and Compliance
HSBC
Jan 2017 - Jan 2021 (4 years)
Deputy team leader and manager of a team of Compliance officers, overseeing end-to-end management of Sanctions Advisory referrals and assessment of Sanctions exposure. Reviewed and resolved rejected payments and screening alerts, and acted as Subject Matter Expert for queries from various stakeholders.
HS
Associate, Client Due Diligence
HSBC
Jan 2016 - Jan 2017 (1 year)
Played a pivotal role among clients, relationship managers, and financial crime compliance in handling client due diligence, AML, and sanctions-related information requests. Gathered CDD/KYC information for new clients and conducted periodic and event-driven reviews, including face-to-face meetings and conference calls.
HS
Business Manager, KYC MENA
HSBC
Jan 2015 - Dec 2015 (11 months)
Managed finance, budgeting, and travel plans for the KYC Services team in MENA. Led planning and expansion of KYC processes in HSBC Egypt, including hiring and training local employees.
Education
Degrees, certifications, and relevant coursework
Cracow University of Economics
Bachelor, Management
University of Pennsylvania
Regulatory Compliance Specialization
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
United Arab EmiratesAuthorized to work in
Spain
PolandSalary expectations
89k+ EUR
Social media
Job categories
Skills
ExcelProject ManagementMicrosoft OfficeWorld CheckLexisNexis WorldComplianceLexisNexis Risk SolutionsRefinitiv World CheckBloomberg TerminalBanking OperationsKYCKYC AMLKYBAML ComplianceComplianceCompliance ManagementCompliance MonitoringCompliance DocumentationCompliance RequirementsCompliance AuditingCompliance ReportingCompliance Program ManagementCompliance TestingCompliance AuditsCompliance ReviewCompliance AutomationCompliance Management SystemCompliance AssessmentsCompliance With StandardsCompliance PoliciesCompliance OperationsCompliance SupportCompliance InvestigationConflict Of Interest ManagementConflict Of Interest ReportsGift AcknowledgmentBribery And CorruptionAnti Bribery ComplianceAnti Bribery And Anti Corruption (ABAC)Anti Bribery Anti Corruption (ABAC)Anti Bribery and Anti CorruptionSanctions ScreeningSanctionsSanctions ComplianceSanction ScreeningSanctions ChecksSanctions CertificationsSanctioned Party List ScreeningSanctions AnalysisSanctions KnowledgeSanctioned Countries Transactions ReviewSanctions InvestigationSanctions Sensitivity TestingU.S. Sanctions RegulationsOFAC Sanctions ListsTargeted Financial SanctionsOFAC Sanctions Fraud Regulatory ReportingPEP Sanctions Screening
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