Oferta pracy

Compliance Manager

Antal Banking&InsuranceO firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna
  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 20 dni temu
  • Umowa o pracę
  • Pełny etat
  • Menedżer

For a new FinTech company extending its business structures in Poland we are looking for:

Compliance ManagerNumer ref.: CM/WAW/BANKING
Scope of duties:
  • Proactively drive identification, assessment, mitigation and reporting of compliance risks.
  • Determine the impact assessment of current and new regulation on business activities and products.
  • Assist account managers that are responsible for the client relationships to complete complex client KYC adoptions and reviews, ensuring strict adherence to company's KYC policy and procedures & Anti-Money Laundering (AML) Compliance requirements.
  • Responsible for developing and implementing company’s AML/KYC onboarding process.
  • Guide the development and maintenance of an operating framework for identification, management, monitoring and reporting of compliance risks and issues.
  • Conduct the selected control activities necessary to mitigate identified compliance risk, taking any necessary actions and communicating findings to management.
  • Monitoring, testing and reporting that business comply with applicable legislation, regulation, internal rules and standards.
  • Identify, escalate and report any issues where non-compliance is not addressed.
  • Collaborate with and advice business and management on all compliance issues.
  • Train employees in compliance disciplines with attention to the key risk areas.
  • Stay abreast of all legislative and regulatory developments both locally and globally that might have an impact on company.
  • Maintain a thorough understanding of business policies, processes and procedures to ensure the impact of regulatory issues can be effectively assessed.


  • High knowledge of compliance, risk and legal issues related to financial sector (preferably payments or/and e-money market).
  • 6+ years of senior experience in Polish law based Compliance/AML.
  • Experience dealing directly with the Polish regulators and/or auditors.
  • Experience as an MLRO will be an asset.
  • Knowledge of local and global financial market regulations and trends (e.g. PSD2).
  • Deep understanding of the regulatory risk environment and high level of business understanding.
  • Ability to establish strong working relationships with stakeholders.
  • Planning and organising capability.
  • Structured approach to problem solving decisions.
  • Fluent English in speaking and writing.

We offer:

  • Long-term job in one of the fastest growing financial services organization.
  • Attractive office location near Warsaw City Center.
  • An environment where you will be given space to take ownership and accountability for your work.
  • A team of professionals that will help you develop and succeed.
  • Attractive basic salary.

Please apply with English version of your resume. 

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