Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

AVP Risk & Compliance Testing Specialist


  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 4 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular), senior specialist (Senior)
  • hybrid work
  • Immediate employment
  • remote recruitment
  • Робота для іноземців
    без польської

Recruitment for

Do you have experience in risk analysis and compliance at a financial institution?

Would you like to be able to develop in a truly international work environment full of ambitious challenges?

Sounds like you've found the perfect deal!

Your responsibilities

  • Supporting the Continental Europe Compliance function in meeting their 2nd Line of Defence (2LoD) obligations, covering Regulatory Compliance (RC) and Financial Crime (FC), related to reviewing and testing of FC and RC risks and controls to ensure that the required level of 2LoD oversight is in place.

  • Leading and contributing to compliance oversight and testing for multiple countries within Continental Europe. It will therefore require effective management and relationship-building with key stakeholders.

  • The role holder will not have direct line management responsibility but may lead and manage other testing individuals to deliver assigned work.

  • Supporting the team head to improve and maintain the day-to-day running of the Compliance Centre of Excellence (CoE) team and to ensure the efficient decisions and execution of tasks, identifying process improvements and best practices.

  • Supporting the Group’s RC strategy by identifying, informing and advising senior management of any developing issues and trends that may impact or be relevant to the administration as appropriate of compliance risk.

  • Providing: assistance, solutions and recommendations, and occasionally making decisions appropriate to their areas of responsibility. Critical thinking, analysis and working openly and collaboratively with their line management and team colleagues within the GSC and with crucial stakeholder teams (internal and external to Compliance) at regional and country level is required.

Employer requirements

  • Proficiency in English language (written/spoken/formal),

  • Degree or equivalent professional qualification in law, economics, accountancy or a similar field,

  • Extensive RC and/or FC knowledge, with some experience in testing activities,

  • Strong analytical skills and the ability to support decisions with sound reasoning and articulated justifications,

  • Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems,

  • Understanding of RC and/or FC risk within the global financial services industry,

  • Working in a significant financial institution within a matrix environment, including reporting internationally,

  • High level of professional and personal integrity,

  • Understanding of the purpose, value, culture and fundamentals of the Compliance function,

  • The ability to work effectively under pressure with competing and rapidly changing priorities is essential.


  • Other European languages are a plus, e.g. French, Spanish, Italian, Greek, Czech or Dutch.

What employer offers

  • Stable job in professional team

  • Interesting career path in an international organization

  • Private health care

  • Employees’ benefits

  • Courses & training

  • Modern office buildings near the city centre of Kraków

What will happen after your application? Stages of the recruitment process:

  • You will be contacted by an Antal consultant who will conduct an initial recruitment interview.

  • Then you will be recommended and we will arrange a meetings with the client's representative (one or two video interviews).

  • After all, a decision on employment will be made, for which we keep our fingers crossed!


What is Antal?

We are a leader in the recruitment of specialists and managers as well as in HR consulting. The brand is present in 35 countries and has been operating in Poland since 1996. During this time, we have built many candidates' careers, thanks to a flexible and comprehensive approach to all recruitment. Our specialists, completely free of charge, will help you find and get the best job for you.

What will you gain thanks to the application for Antal offers?

Free career support!

By applying for Antal offers, you will receive the support of our Consultant who will maintain constant contact with you (email or telephone), help you prepare for the recruitment interview and take care of the quality of the recruitment process in which you are currently participating.

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