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Compliance Specialist

Legal, compliance banking AML
For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position of
Compliance Specialist.

This person will be responsible for the oversight, support and monitoring of the application of compliance program across the bank. This role cooperates with all business lines to ensure that bank meet international and local standards and legal requirements, together with rules applicable to the Group.

Key Responsibilities:

  • Develop and update local policies and procedures in line with group standards,
  • Stay updated on changes to inapplicable laws, regulations, and compliance requirements to ensure the company’s practices align with the latest legal standards and promptly update internal processes accordingly,
  • Perform local regulatory watch & risk assessments,
  • Manage risk assessments to identify potential compliance risks and provide corrective actions and improvements to mitigate these risks.
  • Communicate findings, self-identified risks and recommendations to the Management and the Group.
  • Review of significant business strategies, activities and transactions, as well as provide guidance to ensure alignment with compliance requirements,
  • Conduct AML/KYC review and analysis, reporting and support business functions in related tasks,
  • Ensure compliance with personal data protection regulations and requirements,
  • Cooperate with internal and external auditors and supervisory authorities,
  • Responsible for all compliance matters as the primary point of contact,
  • Deliver regular and thorough compliance training sessions, both remotely and in-person, tailored to the activity of the bank,
  • Promote a culture of compliance awareness throughout the organisation.
Skills and Qualifications:

  • Master’s degree in the field of Law or Economics,
  • At least 3 years of relevant professional experience in a similar role in a bank,
  • Demonstrated compliance /regulatory reporting knowledge,
  • In-depth knowledge and understanding of laws applicable to financial institutions as well as industry best practices,
  • Proficiency in assessing compliance risks and developing effective risk mitigation procedures,
  • Strong collaboration and teamwork skills to work effectively with different departments and teams within the organisation,
  • Fluent business level English (written and spoken),
  • Professional AML certification is a must-have,
  • Excellent problem – solving and communication skills.

Working Conditions:

  • Full-time employment under a contract of employment,
  • Work from the Warsaw Office in an international organization with a positive, get-things done workplace.

Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361.
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Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Warszawa
Specialism
Banking and Investment
Ref:
1186600
Closing date
31 Dec 2024

Talk to a consultant

Talk to Katarzyna Szczukocka, the specialist consultant managing this position, located in Warszawa
Hays, ul. Marszałkowska 126/134

Telephone: 502 585 174

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