Compliance Analyst - Oversight and Monitoring

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.

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