Poland Regulatory Compliance Specialist — Banking & AML

Inbank; Województwo pomorskie; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A leading financial technology company in Poland is seeking a Compliance Specialist to ensure adherence to regulatory standards. The role involves monitoring regulatory changes, overseeing compliance activities, and providing guidance on banking regulations. The ideal candidate has 2-3 years of experience in regulatory compliance within the financial sector, a law degree, and fluency in Polish and English. The company offers a competitive salary and a hybrid working environment.

Benefits

Competitive salary

Private medical care

Sports activity subsidy

6-week paid sabbatical after 4 years

Qualifications

• 2-3 years of experience in regulatory compliance in the financial sector.
• Solid knowledge of banking and financial regulations.
• Ability to translate complex regulations into business-oriented guidance.

Responsibilities

• Monitor regulatory changes and impact on the organization.
• Proactively oversee compliance and propose solutions.
• Participate in cross-jurisdictional projects and provide regulatory advice.
• Ensure internal policies are aligned with external regulations.
• Manage communication with supervisory authorities.

Skills

Regulatory compliance experience

Knowledge of Polish and EU banking regulations

Excellent communication skills

Fluency in Polish and English

Education

Law degree or equivalent legal education

Job description

A leading financial technology company in Poland is seeking a Compliance Specialist to ensure adherence to regulatory standards. The role involves monitoring regulatory changes, overseeing compliance activities, and providing guidance on banking regulations. The ideal candidate has 2-3 years of experience in regulatory compliance within the financial sector, a law degree, and fluency in Polish and English. The company offers a competitive salary and a hybrid working environment.