Regulatory Compliance Expert

2 tygodni temu


Poznań, Greater Poland Allegro Pełny etat

About Us

At Allegro, we are committed to creating a safe and secure online environment for our users. As a Regulatory Compliance Expert, you will play a critical role in ensuring that our platform remains compliant with regulatory requirements and industry best practices.

Your Key Responsibilities

  • Develop and implement effective AML/KYC strategies and procedures.
  • Conduct regular risk assessments and provide recommendations for improvement.
  • Collaborate with the technology team to develop and implement new tools to support AML/KYC processes.
  • Maintain relationships with key stakeholders, including financial institutions and law enforcement agencies.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for growth and development in a dynamic and supportive work environment.
  • Ongoing training and mentorship to help you succeed in your role.
  • The chance to work on exciting challenges and make a real impact on the security of our platform.

Requirements

  • Familiarity with the basic principles, regulations, and standards of AML/KYC.
  • Ability to manage data volume and complexity.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • B2+ level English language proficiency.


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