Head of Regulatory Affairs and Compliance

4 dni temu


Gdańsk, Pomerania, Polska Volt Pełny etat

Vision and Mission

Volt aims to transform the payments industry by providing real-time, secure transactions for consumers and businesses alike. As a Compliance Director, you'll play a pivotal role in shaping our regulatory strategy and ensuring our operations align with EU and Polish regulations.

About the Role

This position combines strategic leadership with hands-on implementation, offering a unique opportunity to make a significant impact in a fast-paced, innovative environment. You'll be responsible for designing and overseeing a robust compliance framework, driving AML/CTF initiatives, and acting as the primary point of contact with EU and Polish regulators.

Main Responsibilities

  • Develop and implement Volt's compliance framework for its EU operations, ensuring adherence to Polish and EU regulations.
  • Act as the MLRO for the EU, overseeing all AML/CTF activities, policies, and reporting.
  • Serve as the primary liaison with the KNF and other EU regulatory bodies.
  • Escalate regulatory risks and external institution enquiries to Senior Management.

Key Requirements

To excel in this role, you should possess:

  • Extensive experience in the financial services industry, particularly in payments and open banking.
  • Strong knowledge of the EU/EEA regulatory environment, especially within payments.
  • Proficiency in Polish and English, with excellent communication and interpersonal skills.
  • Ability to analyze complex situations quickly and make informed decisions.
  • Proven track record of delivering results in a fast-paced, dynamic environment.

Culture and Benefits

  • We foster a collaborative culture, encouraging teamwork and open communication.
  • Offer remote work options, with flexible working arrangements.
  • Provide opportunities for professional development, language classes, and health benefits.
  • Promote work-life balance through regular team meetups and social events.


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