Payment Compliance Lead

2 tygodni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
About the Role

We are seeking a skilled Payment Compliance Lead to join our Financial Solutions Team at TN Poland. As the Compliance and Risk Manager, you will play a pivotal role in evolving and supporting global operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access Controls.

The scope of this position includes Sarbanes-Oxley user access controls, SOC audit support, PCI Compliance Questionnaires support, and all compliance-related obligations for payment processing partnerships. You will be responsible for managing and evolving processes and functions ensuring our workflows are clearly defined and meet the needs of our customers.

You will work closely with other members of the Audit, IT Compliance, Information Security, Product, Engineering, Legal and Global Treasury teams to ensure seamless collaboration and communication.



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