Senior Internal Controls Analyst - Payments & AML

Allegro; Poznań; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Flexible hybrid work model (4/1)

Learning opportunities

Well-located offices

Cafeteria benefits

Allegro Incentive Plan (AIP)

English classes

Training budget

Volunteer day

Social events

Job summary

Allegro is hiring for an Internal Control professional in Poznań. You will participate in designing systemic control solutions and improving internal control mechanisms across units. You will verify regulatory compliance, review procedures, and help prepare the annual control plan.

You will work with COSO/ISO frameworks, interpret regulations, and document tests with clear conclusions. The role offers hybrid working hours and a rich benefits package.

Qualifications

• University degree in finance or accounting.
• At least 3 years in Internal Control or Audit, preferably in payments/financial institutions.
• Experience interpreting regulations and internal policies.

Responsibilities

• Participate in creating and analyzing systemic solutions within internal control.
• Assist in developing internal control mechanisms and annual planning for control activities.
• Verify compliance of operations with regulations and policies, including payments and AML.
• Document control tests and draft conclusions and actionable recommendations.
• Support assessment of risk mitigation measures and effectiveness of controls.

Skills

Internal Control

Audit

Regulatory compliance

Risk assessment

Documentation

Communication

COSO/ISO frameworks

Control testing

Procedure review

Attention to detail

Education

Finance/Accounting degree

Tools

COSO framework

ISO standards

Job description

Allegro is hiring for an Internal Control professional in Poznań. You will participate in designing systemic control solutions and improving internal control mechanisms across units. You will verify regulatory compliance, review procedures, and help prepare the annual control plan.

You will work with COSO/ISO frameworks, interpret regulations, and document tests with clear conclusions. The role offers hybrid working hours and a rich benefits package.