Senior Compliance & AML Leader – Banking Regulation

Antal; Warszawa; Presencial; PLN 180.000 - 320.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private medical healthcare (LuxMed)

Lunch card

International work environment

Work-life balance

Long-term career growth and stability

Start ASAP

Descripción de la vacante

Antal is seeking an experienced Compliance/AML lead in Warsaw to strengthen the bank's regulatory risk framework. You will advise senior stakeholders, translate complex regulatory changes into practical actions, and oversee risk assessments within the banking sector.

The role requires a Master's degree in Law, Economics, or Finance, an AML certification, 5+ years of relevant experience, and professional English. You will work in an international environment with a proactive, independent mindset.

Formación

• At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector.
• Solid understanding of Polish banking regulations and compliance best practices.
• Practical experience in compliance risk management and regulatory oversight.
• Confidence in working with senior stakeholders and providing clear, business-oriented recommendations.
• Professional working proficiency in English.
• Master's degree in Law, Economics, Finance, or related discipline.
• AML certification.
• Ownership mindset and the ability to work independently in a dynamic environment.
• Act as a trusted advisor to the business on compliance and AML-related matters.
• Strengthen and continuously improve the bank's compliance framework by introducing practical and effective solutions.
• Identify regulatory changes, evaluate their impact, and ensure the organization is well prepared to meet new requirements.
• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed.

Responsabilidades

• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Identify regulatory changes, evaluate impact, and prepare the organization to meet new requirements.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements.

Conocimientos

Analytical skills

Regulatory risk

AML

Stakeholder management

English proficiency

Proactive mindset

Independent work

Advisory skills

Educación

Master's degree in Law, Economics, Finance, or related discipline

Herramientas

AML Certification

Regulatory frameworks knowledge

Descripción del empleo

Antal is seeking an experienced Compliance/AML lead in Warsaw to strengthen the bank's regulatory risk framework. You will advise senior stakeholders, translate complex regulatory changes into practical actions, and oversee risk assessments within the banking sector.

The role requires a Master's degree in Law, Economics, or Finance, an AML certification, 5+ years of relevant experience, and professional English. You will work in an international environment with a proactive, independent mindset.