Compliance Officer

4 dni temu

Poznań, Greater Poland TN Poland Pełny etat

TN Poland is committed to fostering a culture of compliance and integrity within our organization. As a Financial Compliance Specialist, you will play a vital role in ensuring our business practices align with global banking regulations.

This position requires a high level of expertise in AML/CTF regulations and risk management. You will be responsible for:

  • Developing and implementing effective compliance programs to mitigate AML and CTF risks.
  • Collaborating with internal teams to ensure seamless integration of regulatory requirements into our business processes.
  • Conducting regular reviews and assessments to identify areas for improvement.

To succeed in this role, you will need:

  • Significant experience in compliance and risk management, preferably within the financial sector.
  • Strong analytical and problem-solving skills, with the ability to navigate complex regulatory environments.
  • Excellent communication and collaboration skills, with fluency in English, German, or Spanish.

We value diversity and inclusivity within our organization, offering a supportive and inclusive work environment where you can grow and thrive.

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