Compliance Officer (Second line of Defense)

Aion Bank; Warszawa; Sur place; PLN 140 000 - 230 000; Plein temps

Résumé du poste

UniCredit Poland is seeking a Compliance Officer to join its Compliance team in Warsaw. You will operate as a key function of the Second Line of Defense, supporting the organization in establishing and overseeing a robust compliance governance framework.

You will conduct compliance risk assessments, track regulatory developments (including KNF/GIIF guidelines and EU directives), perform independent control testing, and deliver comprehensive compliance reporting to executive management and

Responsabilités

• Conduct compliance risk assessments and track regulatory developments (KNF/GIIF guidelines and EU directives).
• Perform independent control testing and deliver comprehensive compliance reporting to executive management and Compliance.

Description du poste

What we do?

UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 20 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s pan-European innovation hub.

We are creating ultra-fast and transparent banking with an “all-in-one” application and new opportunities for all Clients - individual, business, and corporate. We provide full omnichannel service thanks to a network of flagship branches in key Polish cities and our Support Center.

Our greatest value is our People - a Team of creative experts who thrive in a dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals.

We are looking for a Compliance Officer to join us at this pivotal moment, share our vision, and help shape the future of European banking.

What you will be doing?

As a Compliance Officer within the Compliance team, operating as a key function of the Second Line of Defense (2LoD), you will support the organization in establishing, maintaining, and overseeing a robust compliance governance framework.

In this role, you will be responsible for conducting compliance risk assessments, tracking regulatory developments (including KNF/GIIF guidelines and EU directives), performing independent control testing, and delivering comprehensive compliance reporting to executive management and Compliance. You will play a pivotal role in embedding a strong compliance culture, managing control frameworks, and