MLRO - Poland (6 month - 1 year contract)

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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