Technical Solutions Specialist for Risk Management and Compliance

7 dni temu


Warszawa, Polska Jit Team Pełny etat

Job Description:

We are seeking a highly skilled Technical Solutions Specialist to join our team in Warsaw or Gdansk, Poland.

About the Role:

This exciting opportunity involves working as part of an international team on a project that helps prevent financial crime by ensuring we know who we are doing business with. As a Technical Solutions Specialist, you will be responsible for delivering high-quality solutions in an agile way for world-class functionality, scalability, maintainability, and performance.

Your Key Responsibilities:

  • Lead and drive requirement and analysis work involving multiple stakeholders to design sustainable and value-adding KYC and FCP solutions.
  • Perform data analysis and data modeling to support solution design.
  • Elicit requirements (functional and non-functional) supported by established frameworks and tools.
  • Secure requirements traceability during end-to-end development.
  • Be responsible for requirements documentation and provide know-how throughout the entire software delivery value stream.
  • Build contextual understanding of business processes on one hand and functional/technical know-how of our solutions on the other.

About You:

To be successful in this role, you should have experience in IT Analysis and Requirement Management, Process Modelling, User Interface prototyping and design, and excellent analytical skills and business understanding.

Desired Skills and Qualifications:

  • Familiarity with regulatory requirements in the banking sector.
  • Experience in Modelling, Data Mapping, and Data Migration.
  • Practical knowledge of REST/SOAP API, Kafka, PEGA CLM, and KYC.
  • Experience with KYC-related initiatives and financial anti-crime areas.
  • JIRA, Confluence, Splunk, App Dynamics, UML, BPMN, and SQL experience.

About Our Company:

Jit Team is a Polish company employing over 500 experienced experts. We create highly specialized teams for clients from all over the world and offer developmental projects, a wide range of benefits, and a proprietary professional development program.

What We Offer:

  • A competitive salary range of 900 - 1050 PLN per month.
  • A hybrid work environment with at least one day in the office per week.
  • The opportunity to work on a high-profile project for a leading financial group.
  • Ongoing training and development opportunities.
  • A collaborative and dynamic work environment.

About the Location:

The role can be based in either Warsaw or Gdansk, Poland, offering a great balance of city life and access to nature.



  • Warszawa, Polska Antal Sp. z o.o. Pełny etat

    About Our OrganizationAntal Sp. z o.o. is a leading recruitment agency that has been helping professionals find their ideal job opportunities for years.A Strategic Role in Global Risk ManagementWe are currently seeking a highly skilled Risk Management Specialist - ESG and Credit Analysis to join our team. As a key member of our Group Risk Quantitative Team,...


  • Warszawa, Polska Falck Digital Technology Poland Pełny etat

    Falck Digital Technology Poland is seeking an experienced Cybersecurity Specialist to join our global compliance team. This role offers a competitive salary package of 80,000 - 110,000 PLN per year, depending on qualifications and experience.About the JobThis exciting opportunity allows you to drive information security initiatives and collaborate closely...


  • Daszyńskiego, Warszawa, Polska Link Group Pełny etat

    Link Group is seeking an experienced Senior Business Analyst to join their team within the Financial Risk Management domain. This role plays a critical bridge between the business and technical teams, ensuring smooth communication and efficient implementation of stress testing and financial risk management processes.Key Responsibilities:Act as the liaison...


  • Warszawa, Polska ERGO Technology & Services S.A. Pełny etat

    We are seeking a highly skilled Data Modelling and Risk Management Expert to join our team at ERGO Technology & Services S.A.About the RoleThis is an exciting opportunity for a talented individual to take on a key role in developing and maintaining technical solutions for risk management. As a Data Modelling and Risk Management Expert, you will be...


  • Warszawa, Mazovia, Polska Jit Team Pełny etat

    OverviewJit Team is a leading provider of IT services, with over 500 experienced experts and a strong focus on work-life balance. We are seeking a skilled Senior Business Risk Manager to support our financial crime prevention projects.Salary and BenefitsWe offer a competitive salary range of 900-1100 PLN/month, based on B2B rates, as well as a hybrid work...


  • Warszawa, Polska ING Hubs Poland Pełny etat

    We are seeking an experienced ALM modeller to join our team in Warsaw, Poland. As a specialist in Asset Liability Management modelling, you will be responsible for leading quantitative analysis, contributing to project planning, and improving model methodology.Our team is part of the Financial Risk Model Development department at ING Hubs Poland, where we...

  • Cloud Security Specialist

    12 godzin temu


    Warszawa, Mazovia, Polska JUARA IT SOLUTIONS Pełny etat

    Job DescriptionWe are seeking a highly experienced Cloud Security Specialist to join our team at JUARA IT SOLUTIONS.Role OverviewThe successful candidate will lead efforts to establish and maintain robust security configurations for cloud environments (primarily Azure and AWS), focusing on governance, identity management, access control, data protection, and...

  • Compliance Risk Manager

    1 miesiąc temu


    Warszawa, Polska ERGO Technology & Services S.A. Pełny etat

    About ERGO Technology & Services S.A.We are a dynamic company established in January 2021, following the integration of ERGO Digital IT and Atena. As part of ERGO Technology & Services Management AG, we provide innovative IT solutions to internal and external customers worldwide.In October 2022, we expanded our scope by creating a Business Services unit,...


  • Warszawa, Polska CitiHandlowy Pełny etat

    Model Risk Management and Validation Head45_73170206432Obowiązki Coordinate the end-to-end model review and validation workflows for new and existing models and Validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational.Supervising the model management processes including...


  • Warszawa, Mazovia, Polska CitiHandlowy Pełny etat

    Senior AML Compliance Risk Manager Role at CitiHandlowySalary: Approximately PLN 45,733 (approximately $11,800 USD) per month, commensurate with experience and location.About the JobThe Compliance AML Risk Management Senior Analyst position is responsible for identifying, assessing, and mitigating potential risks associated with Anti-Money Laundering (AML)...

  • Compliance Specialist

    5 miesięcy temu


    Warszawa, Polska HAYS Pełny etat

    Compliance SpecialistWarszawaNR REF.: 1186600For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position ofCompliance 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...


  • Warszawa, Mazovia, Polska CitiHandlowy Pełny etat

    Risk Management Expert: Model Validation and GovernanceAt CitiHandlowy, we are seeking a seasoned professional to lead our model risk management efforts. This role will be responsible for ensuring the accuracy and reliability of our risk models, as well as providing strategic guidance on model development and deployment.About the RoleWe are offering a highly...


  • Domaniewska, Warszawa, Polska emagine Polska Pełny etat

    Job DescriptionWe are seeking a highly skilled Information Security Risk Management Specialist to join our team at emagine Polska.This is a long-term opportunity that requires a strong background in security, ability to drive compliance mindset, and excellent communication skills.


  • Warszawa, Polska CitiHandlowy Pełny etat

    Compliance AML Risk Management Senior Analyst45_73382342720Obowiązki Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze...


  • Warszawa, Polska Coloplast Business Centre Pełny etat

    Job SummaryWe are seeking an experienced IT professional to join our team as a LIMS Technical Solutions Specialist. As a key member of our global support setup, you will be responsible for ensuring the successful implementation and smooth operation of our Laboratory Information Management System (LIMS) platform.


  • Daszyńskiego, Warszawa, Polska Link Group Pełny etat

    Link Group seeks a seasoned Strategic Financial Risk Management Professional to bridge the gap between business and technical teams.Key Responsibilities:Act as liaison between business stakeholders and technical teams, ensuring business requirements are clearly understood and delivered in technical solutions.Support stress testing program development and...


  • Puławska , Warszawa, Polska Circle K Business Centre Pełny etat

    Job OverviewWe are seeking a seasoned Cyber Risk Management Expert to join our team at Circle K Business Centre. As a key member of our Third-Party Cyber Risk Management (TPCRM) team, you will play a crucial role in identifying and mitigating cyber risks associated with our global partnerships.This is an exceptional opportunity to leverage your expertise in...


  • Warszawa, Mazovia, Polska emagine Polska Pełny etat

    At emagine Polska, we're seeking an experienced Technical Solutions Specialist to join our team. This is a long-term position offering 135-150 PLN per hour net+vat.The ideal candidate will be responsible for designing advanced solutions around data and analytics, working closely with stakeholders across the Bank to understand expected outcomes and elicit...

  • IT Risk and Compliance Lead

    3 miesięcy temu


    Warszawa, Gdynia, Gdańsk, Polska HAYS Pełny etat

    IT Risk and Compliance LeadWarszawa, Gdynia, GdańskNR REF.: 1189160For our Client we are currently looking for Candidates for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), Gdynia, Gdańsk, Łódź, Sopot Branch: BankingJob type: B2B (with Hays Poland)Length: long-term Rate: 130 - 160 PLN/h + vatStart date: ASAPRemote...


  • Warszawa, Mazovia, Polska CitiHandlowy Pełny etat

    As a Compliance AML Risk Management Senior Analyst at CitiHandlowy, you will play a critical role in identifying and mitigating potential risks associated with Anti-Money Laundering (AML). Your expertise will be essential in ensuring that our institution remains compliant with relevant regulations and guidelines.We are seeking an experienced professional...