Group AML & Compliance Expert

Creamfinance Poland Sp. z o.o.

  • offer expired over a month ago
  • contract of employment
  • full-time
  • expert
  • hybrid work
  • Immediate employment
  • remote recruitment
  • запрошуємо працівників з України
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Creamfinance Poland Sp. z o.o.

Bukowińska 22B

Mokotów

Warszawa

Your responsibilities

  • Further develop the Group’s AML policy and ensure the implementation on both Group and local level

  • Monitor compliance in AML/KYC, Anti-Bribery and Corruption and other relevant compliance requirements in collaboration with Group Legal and local lawyers

  • Further improve the Group’s internal control system (ICS) and ensure implementation on both Group and local level as well as support in other governance-related topics

Our requirements

  • Law or business degree, or other relevant education

  • Minimum 4 years of experience in a compliance function in a bank or other financial institutions or in compliance advisory

  • Experience in managing projects involving both external stakeholders (e.g. regulators) and internal stakeholders

  • Strong analytical and problem-solving skills to analyze and resolve business and finance-related questions

  • Highly organized and high ability to manage projects with a strong attention to detail

  • Pro-active and entrepreneurial work approach as well as strong communication skills, a positive attitude and the ability to work within a matrix structure with many countries and departments

  • Very good working knowledge of English (work in international environment)

What we offer

  • Employment based on a contract of employment or B2B contract and flexible working hours

  • Competitive salary and high potential to grow within a dynamic environment

  • Work in a young, rapidly growing fintech organization, where we focus on interesting challenges

  • Additional benefits (sports card, medical care, holiday financing, education budget, presents for holidays)

Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • integration events

  • holiday funds

  • christmas gifts

Position description

Group AML expert reports directly to Group CLO and is responsible to maintain and continuously develop the AML & Compliance function of the Group.

Creamfinance Poland Sp. z o.o.

Cream Finance is an innovative finance company which provides one of the fastest and most flexible online loans in the Baltic States, Czech Republic, Latvia, Poland and Mexico. We have our office also in Austria.

We provide quick and flexible online loans via Internet or mobile to a wide range of clients.

Our company culture is based around speed, efficiency and client service excellence all delivered by a hard-working and fun-loving team of professional and friendly people.

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