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Senior Compliance Technology Officer

pawaBank

  • Olsztyn

    Olsztyn, Warmian-Mazurian
  • offer expired 23 days ago
  • B2B contract
  • full-time
  • senior specialist (Senior), expert
  • full office work, home office work, hybrid work
  • Immediate employment
  • More than one vacancy
    vacancies: 2
  • remote recruitment

Your responsibilities

  • Your core responsibilities will be to work with our tech team to implement an effective compliance program,

  • To ensure our compliance tools’ consistency with company policies,

  • Advise management on the company's compliance with laws and regulations through decisionable reports,

  • To create and manage implementation of action plans in response to audit discoveries, compliance violations, and ongoing monitoring/measuring of our systems effectiveness.

Our requirements

To land this role, you should:

● Be geek-level curious about new tools and methods that can help financial institutions fight ML/TF and fraud,

● Be familiar with anti-financial crime procedures and policies,

● Possess a solid background in risk analysis and management,

● Have excellent command of current and upcoming AML regulations, and

● A broad understanding of the banking regulatory environment.

Requirements:

5+ years’ experience in:

● Transaction monitoring,

● KYC and user onboarding,

● AML and Anti-fraud processes,

● Risk analysis,

● Creating and rethinking systems and processes.

Personal characteristics:

● Extremely structured and attention to detail,

● Great presentation and communication skills,

● Enjoys a brutally honest work environment ,

● Comfortable using remote working tools for planning and collab ie Slack, Jira ,

● Integrity and professional ethics are a must,

● Self-driven, self-sufficient, ambitious, dives in, rolls up sleeves and does what needs doing type.

What we offer

  • 20 days paid annual leave,

  • Paid sick leaves,

  • You can work at home, on the beach or in your favourite park in the city — but still, you can always join us at our cosy office in Wroclaw,

  • Flexible working hours, as long as you deliver what is needed,

  • International work environment and great atmosphere in a team,

  • Delicious coffee from the Etno Cafe roastery in Wroclaw’s office,

  • Great Summer Party and Xmas Party!

About Us

Pawabank is building products to help the African Diaspora move, spend, and invest money - without needing workarounds, favours, or even alhajis.

We are building an ambitious tool to:

● Mitigate and prevent ML/TF and fraud,

● Monitor user activity and analyse patterns,

● Be able to preempt potentially risky behaviour by advising customers on financial best practice, and

● Help our Compliance Officers be more effective in their monitoring and financial crime prevention activities.