Senior Compliance Controls & Governance — AFC & Sanctions

Aion Bank; Warszawa; Hybrid; PLN 140,000 - 240,000; Full time

Benefits offered by this job

Flexible contract

Individual Development Budget

Flexible work location

Private medical care

Dental treatment

Hospitalisation package

Psychological consultations

Multisport card

Apple MacBook

Healthy snacks

Job summary

UniCredit in Poland is seeking a Compliance Controls & Governance Senior Specialist to join our growing team in Warsaw. You will execute, monitor, and enhance second-line controls across branch locations, with emphasis on AFC and sanctions, ensuring adherence to regulations and group policies.

You will coordinate risk assessments, reporting, and policy cascading to local Compliance Officers, contributing to a consolidated view of AFC risks across jurisdictions.

Qualifications

• Fluent in English; knowledge of additional languages (Polish, French, German or Spanish) is a strong advantage.
• 3–5 years of professional experience in Anti-Financial Crime, Compliance, Audit or Risk Management in financial sector.
• Strong AML/CTF and sanctions knowledge.
• Proven experience in control testing, QA reviews or compliance monitoring.
• Analytical mindset with data handling and risk insight abilities.

Responsibilities

• Execute second-line controls testing across multiple branches and jurisdictions.
• Identify control deficiencies and remediation actions; monitor remediation plans.
• Prepare MI, dashboards, and reports for local and Group Compliance Committees.
• Calibrate annual control testing plans and coordinate with Data and IT teams.
• Cascade group policies and regulatory updates to local teams; ensure consistent application.

Skills

English fluency

Polish language

Other languages (French, German or SP)

AML/CTF knowledge

Sanctions knowledge

Control testing

Analytical mindset

Job description

UniCredit in Poland is seeking a Compliance Controls & Governance Senior Specialist to join our growing team in Warsaw. You will execute, monitor, and enhance second-line controls across branch locations, with emphasis on AFC and sanctions, ensuring adherence to regulations and group policies.

You will coordinate risk assessments, reporting, and policy cascading to local Compliance Officers, contributing to a consolidated view of AFC risks across jurisdictions.