Compliance Expert Lead
7 godzin temu
Volt is revolutionising the payments industry by introducing a real-time payment system that allows consumers to pay online instantly, globally. Our innovative technology frees consumers from traditional payment methods, offering an effortless and lightning-fast experience.
We are committed to delivering real-time payments everywhere, with headquarters in London and offices in Amsterdam, Berlin, Kraków, and Warsaw. We believe in fostering a culture of diversity and inclusion, embracing difference, and providing a safe space where everyone can bring their authentic selves.
Job DescriptionAs Head of Compliance & MLRO for Poland and the EU, you will play a pivotal role in ensuring Volt's EU operations adhere to all applicable regulations, safeguarding our Polish Payment Institution License while supporting our ambitious growth plans. You will design and oversee a robust compliance framework, lead AML/CTF efforts, and act as the primary point of contact with EU and Polish regulators.
Key Responsibilities- Develop and manage Volt.io's compliance framework for its EU operations, ensuring adherence to Polish and EU regulations, including AML/CTF directives.
- Act as the designated Money Laundering Reporting Officer (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 to Senior Management issues related to regulatory risks and/or external institution enquiries where necessary, including owning internal reporting and KPIs related to Compliance in Poland.
- Native Polish speaker, well-versed in Polish and EU/EEA payments law and other regulations relevant for a European payment institution.
- Fluent in English, with outstanding written and verbal communication and interpersonal skills.
- 7+ years of relevant experience in the financial services industry, in the payments sector (Polish KIP would be a strong advantage).
- Knowledge of the regulatory environment within the EU/EEA, especially within payments and open banking.
- Professional certifications relevant for the financial industry would be considered an advantage.
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