European Payments Compliance Lead
4 dni temu
About Volt
Volt is revolutionizing the payments industry by empowering consumers to 'Pay by Bank'. Our technology makes transactions effortless, fast, and secure, enabling businesses to thrive in a rapidly changing market.
We're a dynamic team united by a shared vision, driven by innovation and a passion for excellence. As a Compliance Director, you'll join a dedicated group of professionals committed to shaping the future of payments.
Job Overview
We're seeking an experienced Compliance Director to lead our European regulatory efforts, ensuring Volt's operations adhere to all applicable regulations while supporting our ambitious growth plans. You'll design and oversee a robust compliance framework, drive AML/CTF initiatives, and act as the primary point of contact with EU and Polish regulators.
Main Responsibilities
- Develop and implement Volt's compliance framework for its EU operations, ensuring adherence to Polish and EU regulations.
- Act as the 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 regulatory risks and external institution enquiries to Senior Management.
Requirements
To succeed in this role, you'll need:
- Native Polish speaker, well-versed in Polish and EU/EEA payments law and other relevant regulations.
- Fluent English communication and interpersonal skills.
- 7+ years of experience in the financial services industry, particularly in payments and open banking.
- Knowledge of the EU/EEA regulatory environment, especially within payments.
- Professional certifications relevant to the financial industry are desirable.
- Able to analyze complex situations quickly and make informed decisions.
- High self-motivation, attention to detail, and ability to multi-task.
What We Offer
- We champion extreme ownership and accountability among team members.
- Remote work options, with coworking spaces available in Warsaw and Cracow.
- Regular team meetups and social events, fostering a collaborative culture.
- Opportunities for professional development, language classes, and health benefits.
- A digital detox every two months, promoting work-life balance.
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