Compliance Officer (2LoD) — Governance & Risk, Hybrid

Aion Bank; Poland; Hybrid; PLN 180,000 - 260,000; Full time

Benefits offered by this job

Flexible contract form

Individual Development Budget

Flexible work location: home/office

VIP private medical care (incl. dental

Hospitalisation package

Psychological consultations

Multisport card 50% covered

Apple MacBook

Healthy snacks in Warsaw office

Job summary

UniCredit Bank Poland is seeking a Compliance Officer to join the 2LoD and help build a robust compliance governance framework across the organization. The role involves risk assessments, regulatory change management, and independent testing to ensure adherence to internal policies and external regulations.

You will act as a trusted advisor to the business and collaborate with stakeholders to embed a strong compliance culture, with a flexible contract form and the opportunity for hybrid work in

Qualifications

• 5 years of professional experience in Compliance, Risk Management, Internal Audit, or Regulatory Oversight within a regulated financial institution.
• Understanding of banking regulatory environment, products and processes.
• Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness.
• Ability to manage priorities and work effectively under time pressure.
• Professional certifications.
• Fluency in Polish and English, both spoken and written.
• Experience in international and/or digital banks is a plus.

Responsibilities

• Conduct compliance risk assessments across business and support units to identify, evaluate, and mitigate regulatory risks.
• Oversee the lifecycle of compliance policies, procedures, and guidelines ensuring alignment with Group standards and local requirements.
• Prepare compliance reports, dashboards, and MI for local management and Group Compliance.
• Monitor KCIs/KPIs and track metrics to evaluate the framework’s effectiveness.
• Support governance framework operationalization and continuous improvement.

Skills

Compliance

Risk Management

Internal Audit

Regulatory Oversight

Polish language

English language

Job description

UniCredit Bank Poland is seeking a Compliance Officer to join the 2LoD and help build a robust compliance governance framework across the organization. The role involves risk assessments, regulatory change management, and independent testing to ensure adherence to internal policies and external regulations.

You will act as a trusted advisor to the business and collaborate with stakeholders to embed a strong compliance culture, with a flexible contract form and the opportunity for hybrid work in