Responsibilities:

📍Development and management of Poland's compliance policies and processes 📍Ensure ongoing monitoring and supervision of the AML program 📍SAR reporting and coordination with the local FIU 📍Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits 📍Produce MI and memos for senior management and key stakeholders 📍Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities

Requirements:

📍Native Polish and fluent English is a must 📍Proven interest and/or experience in the fintech sector 📍Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred 📍Experience in reporting Suspicious Activity Reports 📍Professional certification in compliance, AML or Risk are a preference 📍Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations 📍Excellent problem solving skills and ability to provide useful and efficient counsel 📍Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence Proficiency in compliance applications and programmes 📍To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU 📍Proactive, diligent team player