Director of Regulatory Affairs and Compliance

13 godzin temu


Warszawa, Mazovia, Polska Volt Pełny etat
Our Mission

At Volt, we aim to transform the payments industry by making real-time payments accessible to all. We believe in the power of our diverse and talented team to drive innovation and deliver exceptional results.

We champion 'extreme ownership' – being not just the owner of your own tasks, but a key member of a team united by, and accountable for, common goals. Our teams work remotely during the week, but we also have coworking spaces in Warsaw and Cracow for those who prefer to be in the office.

Job Description

As Head of Compliance & MLRO for Poland and the EU, you will be responsible for designing and implementing a robust compliance framework, leading AML/CTF efforts, and acting 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.
  • Establish and maintain effective AML/CTF systems, including transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD).
  • Conduct periodic risk assessments to evaluate and mitigate AML/CTF risks.
Benefits
  • Subsidised language classes to improve English speaking skills.
  • Multisport card and medical insurance by Luxmed.
  • Paid holidays, including one extra day off for birthdays.
  • A digital detox every two months, where the whole business takes a day off.


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