Compliance Risk Specialist

1 tydzień temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.

At TN Poland, we help our customers accelerate their business, and we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

We are looking for a skilled Compliance Risk Specialist to join our team. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.

  • You will assess the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
  • Ensure that merchants comply with regulatory standards and internal policies.

This is a vital role in our company's growth ambition and contribution to a high compliance standard across the merchant portfolio.

Key Responsibilities

In this role, you will:

  • Review new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
  • Monitor existing merchants to ensure they are compliant with regulatory standards and internal policies.
  • Evaluate the risk level of customers based on various factors.
  • Analyse business models in light of card scheme regulations.
  • Contribute to both the teams and personal development with ideas for improvement.
  • Maintain accurate records of KYC activities, customer interactions, and compliance-related documentation.
  • Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.
Requirements

To be successful in this role, you will need:

  • A university degree in a related field of study.
  • 3-5 years of proven relevant work experience in CDD, KYC management for B2B, or Underwriting.
  • Full working proficiency in English.
  • Attention to details, good time management and task management skills.
  • Customer orientated mind, as well as situational analysis and problem-solving skills.
  • Previous experience from the payment or financial industry, risk assessment or other high-paced operational environments is preferred.
  • Established knowledge of AML compliance or risk assessment.
What We Offer

As a Compliance Risk Specialist at TN Poland, you will have the opportunity to work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. You will also receive:

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