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Compliance Officer with French or Dutch

2 tygodni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

We are looking for a Compliance Officer with French or Dutch to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.

Job Description

The successful candidate will have a proven track record in risk management and compliance, with experience in analyzing and evaluating risks associated with merchant onboarding and monitoring processes. You will work closely with cross-functional teams to develop and implement strategies to mitigate risks and ensure regulatory compliance.

Main Responsibilities:

  1. Reviewing new merchant profiles to ensure compliance with regulatory standards and internal policies.
  2. Monitoring existing merchants to ensure compliance with regulatory standards and internal policies.
  3. Evaluating the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
  4. Analyzing business models in light of card scheme regulations. Lookups in sanction list and Card Scheme databases.
  5. Contributing to both the teams and personal development with ideas for improvement.
  6. Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.
  7. Staying updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.

Requirements:

  • University degree in a related field of study is preferred.
  • Proven relevant work experience in CDD, KYC management for B2B, or Underwriting.
  • Full working proficiency in English, nice to have French or Dutch.
  • Attention to details, good time management and task management skills.
  • Customer orientated mind, as well as situational analysis and problem-solving skills.
  • Previous experience from the payment or financial industry, risk assessment or other high paced operational environments is preferred.
  • Established knowledge of AML compliance or risk assessment.