Responsibilities:

📍Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk, 📍Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems, 📍Perform product risk assessments, gauging potential risks and implementing necessary controls, 📍Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), 📍 Refresh processes in line with Polish law requirements, 📍Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring, 📍Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management, 📍Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer, 📍Enhance the current record-keeping system following Polish requirements, maintaining integrity and accuracy of data, 📍Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness.

Requirements:

📍Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls), 📍Experience working with Compliance and AML on continuous process improvements, 📍Great interpersonal and communication skills, 📍Experience working in payment services or market platform is nice to have, 📍Native Polish is a must as well as advanced English.