Risk Management Professional

6 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

The Sanctions and Compliance Expert will be responsible for providing expert advice on complex regulatory queries and issues, as well as overseeing the Compliance Teams' day-to-day activities. Key responsibilities include allocating work, prioritizing workload, and ensuring delivery through others.

Main Duties:
  1. Expert Advice: Provide expert advice on complex regulatory queries and issues.
  2. Operational Oversight: Oversee the allocation of work, prioritize workload, and ensure delivery through others.
  3. Escalate operational issues to compliance leadership, incident management teams, and regulatory incident teams in accordance with policy.
Key Requirements:
  • Understanding of automated sanction screening tools, live and retrospective monitoring tools, and Client and Partner communication systems.
  • Dealing with escalations from senior analysts and following reporting procedures.
  • 5 years of experience in a related environment: Payments industry, compliance, regulation.

This is a hybrid position, allowing employees to alternate between remote and office work. The employee is expected to be in the office 2-3 days a week, with a general guidepost of being in the office 50% or more of the time based on business needs.

Qualifications and Experience:
  • A relevant graduate degree or equivalent professional qualifications ICA AML, Compliance, and/or Financial Crime Post-Grad Diplomas.
  • 5 years of experience in a related environment: Payments industry, compliance, regulation.


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