Compliance & Risk Governance Leader

Aion Bank; Warszawa; On-site; PLN 140,000 - 230,000; Full time

Job summary

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

Responsibilities

• 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.

Job description

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