## 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
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