Regulatory Compliance Analyst

SpotOn: Corporate; Kraków; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A technology solutions company is hiring a Regulatory Compliance Analyst in Kraków. The role involves data privacy representation, compliance monitoring, and handling inquiries related to regulatory matters. Ideal candidates have experience in data protection laws and strong communication skills. This position offers competitive pay and various employee benefits including healthcare and access to a modern office.

Benefits

Competitive pay

Fully paid private healthcare

Subsidized meals

Access to the Worksmile platform

Great working atmosphere

Qualifications

• 3-5 years of relevant work experience in financial services/banking industry.
• 2-3 years direct experience with GDPR and/or Poland Data Protection Act of 2018.
• Data Protection Officer experience preferred.

Responsibilities

• Represent Poland in Data Privacy Matters.
• Support intake and investigation of Whistleblower reports.
• Maintain training records for compliance training.

Skills

Experience in Poland and EU Data Protection Laws

Excellent research and investigation skills

Effective communication skills

Attention to detail

Ability to work autonomously

Job description

Overview

At SpotOn, we’re helping restaurants and small businesses compete and win with flexible payment and software technology—backed by real people who really care. From seamless point-of-sale systems to integrated restaurant management solutions, every SpotOn tool is designed to help local businesses increase profits and create better experiences for their customers and employees.

That’s where you come in.

Role

The Regulatory Compliance Analyst's primary responsibility is executing on approved and detailed tasks that lead to the overall compliant standing of the organization. The ideal candidate will need to utilize high levels of attention to detail to review inquiries, create and maintain reports and monitor various compliance programs as assist with various merchant compliance based requests.

On a daily basis, you will

• Represent Poland in Data Privacy Matters; serving as the PL Data Protection Officer under the Global Chief Compliance Officer.
• Support, intake and investigation of first line Whistleblower reports for the Poland Office.
• Maintain training records for compliance training.
• Maintain regulatory complaint logs to document remediation efforts.
• Assist with monitoring and testing initiatives to support merchant and card brand compliance.
• Assist with response and inquiries from merchants related to compliance matters including PCI DSS and card brand violations.
• Work regulatory alerts as assigned.

What skill are we searching for?

• Experience in Poland and EU Data Protection Laws.
• Willing to come into our Kraków office 2-3 times per week.
• Knowledge of EU Whistleblower Directive and Poland Protection Of Whistleblowers Act.
• Excellent research and investigation skills.
• Effective communication skills both verbal and in writing.
• Ability to work autonomously and with discretion.
• Experience with policy and procedure drafting.
• Familiarity with Card Brand rules and requirements to support merchant compliance initiative.
• Detailed-oriented and must have the ability to prioritize all tasks appropriately.
• Experience working with global teams and flexible work schedules.

Perfect candidate also has

• 3-5 years of relevant work experience in financial services/banking industry.
• 2-3 years direct experience with GDPR (EU General Data Protection Regulation) and/or the Poland Data Protection Act of 2018. Data Protection Officer experience strongly preferred.
• 1-2 years of credit card processing experience.
• 2-3 Compliance and/or risk experience preferred.
• 1-2 years experience on internal investigations, research or testing preferred.

Our offer

• Competitive pay: 11 500 - 17 000 PLN gross on CoE.
• Fully paid private healthcare in LuxMed.
• Access to the Worksmile platform with a monthly top-up.
• Subsidized access to breakfast and lunch through the vending machine in Kraków office, and lunches in Gdańsk office once a week.
• New, modern, bright and comfortable office space in the city centre.
• A lot of free parking spots around the office.
• Access to the company’s library.
• Great working atmosphere.
• Chill out room with a PlayStation, table tennis, and mini gym.
• Free snacks and beverages in a kitchen.
• Company parties and social activities.
• Employee referral program.
• Relocation Package within Poland.

Equal opportunity

SpotOn is an equal employment opportunity employer. Qualified candidates are considered for employment without regard to race, religion, gender, gender identity, sexual orientation, national origin, age, military or veteran status, disability, or any other characteristic protected by applicable law.

Additional information

SpotOn is an E-Verify company.

Note: This description excludes job postings that are no longer accepting applications and other non-essential boilerplate.