FinTech Compliance Analyst – Regulatory & Risk

Black Financial Consult; Poland; Remote; PLN 70,000 - 90,000; Full time

Job summary

Black Financial Consult in Poland is looking for a Compliance Analyst to ensure compliance with laws and internal policies. You will monitor regulatory compliance, conduct risk assessments, and develop compliance policies.

The ideal candidate has 3-6 years of experience in compliance, particularly within fintech or regulated sectors, and excels in analytical and communication skills. This position is critical for supporting compliance across the organization.

Qualifications

• 3–6 years of experience in compliance, risk management, regulatory affairs, or internal audit.
• Experience in fintech, banking, payments, or regulated industries is preferred.
• Strong understanding of regulatory frameworks and compliance principles.
• Excellent analytical, documentation, and problem-solving skills.
• Strong communication and stakeholder management abilities.
• Experience in Agile or cross-functional environments is advantageous.

Responsibilities

• Monitor compliance with regulatory requirements and internal policies.
• Conduct compliance reviews, risk assessments, and gap analyses.
• Support the development and maintenance of compliance policies.
• Assist with regulatory reporting, audits, and compliance documentation.
• Collaborate with teams to incorporate compliance requirements into products.
• Support AML/KYC and financial crime compliance initiatives.

Skills

Regulatory compliance and governance

Compliance monitoring and reporting

Risk assessment and control testing

AML/KYC and financial crime compliance

Data privacy and information security regulations

Policy and procedure development

Audit preparation and remediation

Data analysis using Excel and SQL

Job description

Black Financial Consult in Poland is looking for a Compliance Analyst to ensure compliance with laws and internal policies. You will monitor regulatory compliance, conduct risk assessments, and develop compliance policies.

The ideal candidate has 3-6 years of experience in compliance, particularly within fintech or regulated sectors, and excels in analytical and communication skills. This position is critical for supporting compliance across the organization.