Senior Compliance Controls & Governance (AFC/Risk) – Hybrid

Aion Bank; Polska; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

VIP private medical care

Multisport card (50% covered)

Flexible work location

Job summary

UniCredit in Poland is seeking a Compliance Controls & Governance Senior Specialist to join at a pivotal moment. The role leads second-line controls across branches, ensuring compliance with AFC regulations, and supporting risk assessments and policy governance. Fluency in English is essential, with Polish/French/German/Spanish as advantageous.

The position offers flexible contracting and a modern, digital banking environment with opportunities for growth and cross-country collaboration.

Qualifications

• Minimum 3-5 years of experience in Anti-Financial Crime, Compliance, Audit, or Risk Management within financial/banking.
• Strong understanding of AML/CTF and Sanctions.
• Experience with control testing, QA reviews, or compliance monitoring.
• Analytical mindset with ability to summarize findings for senior management.

Responsibilities

• Execute second-level controls testing across multiple branches and jurisdictions.
• Identify control deficiencies and remediation actions.
• Monitor remediation plans and ensure timely risk mitigation.
• Report testing results and findings to Group and Local functions.
• Prepare MI dashboards and risk metrics for committees and senior management.
• Support risk assessments and calibration of annual control testing plans.
• Liaise with Data and IT teams for data extraction and testing methodologies.
• Improve governance processes, risk assessment methodologies, and reporting frameworks.
• Use data insights to identify trends and weaknesses and recommend improvements.
• Cascade Group policies and standards to local Compliance teams across jurisdictions.

Skills

AML/CTF

Sanctions

Control testing

Data analytics

Governance

English language

Job description

UniCredit in Poland is seeking a Compliance Controls & Governance Senior Specialist to join at a pivotal moment. The role leads second-line controls across branches, ensuring compliance with AFC regulations, and supporting risk assessments and policy governance. Fluency in English is essential, with Polish/French/German/Spanish as advantageous.

The position offers flexible contracting and a modern, digital banking environment with opportunities for growth and cross-country collaboration.