Regulatory Compliance Manager

1 miesiąc temu

Warsaw, Polska myGwork Pełny etat

This job is with Fiserv, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Calling all innovators - find your future at Fiserv.
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Regulatory Compliance Manager What does a successful Regulatory Compliance Manager do?
The position is within the second line of defence and you will be responsible for deployment of Fiserv Polska's Regulatory Compliance and AML framework, culture and control environment primarily in Poland and more broadly across the EMEA region. You will support the Risk and Compliance Director, engaging directly with the business. You will lead AML and compliance and maintain comprehensive governance and working partnerships with business colleagues and clients.
What you will do:
Act as a deputy of MLRO being responsible on internal referrals and Suspicious Activity reporting;
Lead the maintenance of Fiserv's AML and compliance framework across all parts of the business to increase visibility and adherence of standard practice;
Work closely with management on business unit issues, test and monitor results, changes in the regulatory environment, and non-compliance with relevant policies and procedures;
Appropriately escalate material AML and compliance risks to the business and other relevant management and/ or personnel;
Lead the development of robust governance, reporting and communication of AML and compliance metrics and tolerance levels to business leaders;
Support and perform comprehensive deep-dive research, fact gathering and analysis of country or business level risks and changes in the business or external environment;
Provide appropriate support and guidance to address business queries or evaluation of internal & external audits of Fiserv's AML and compliance framework and internal controls.
What you will need to have:
3-5 years' experience in a financial institution or payments processor, regulated by the KNF;
Previous experience in interacting with the GIIF and KNF, as well as understanding the importance of that relationship;
Ability to adjust quickly to new demands, assimilate a vast array of information and shape priorities;
Ability to collaborate in a team-based environment across functional disciplines and lines of business;
Analytical and problem-solving skills;
Proactivity and ability to organize your work; as well as sense of urgency, assertiveness and directness;
Fluent English and Polish.
What would be great to have:
Compliance and/or AML certification / qualification preferred;
Preferred experience in payments, merchant acquiring, card issuing services, and new payment methods.
Perks at work:
Work in international team;
Private medical care;
Life insurance;
Multisport card;
Parking space and other.
#LI-1IB
Thank you for considering employment with Fiserv. Please:
Apply using your legal name
Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).
What you should know about us:
Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune® magazine's "World's Most Admired Companies™" 9 of the last 10 years, one of Fast Company's Most Innovative Companies, and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.
Our commitment to Diversity and Inclusion:
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.
Warning about fake job posts:
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.
Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won't ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won't send you a check to cash on Fiserv's behalf.
If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local law enforcement.

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