UK Compliance Monitoring Analyst

OANDA; Kraków; Hybrid; PLN 180,000 - 280,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

OANDA Global Corporation is hiring a Compliance Monitoring Specialist in Kraków to join our global Compliance Team. You’ll execute end-to-end reviews across business functions, evaluating internal controls against UK FCA rules and related regulatory standards.

Working in a hybrid model, you’ll draft monitoring reports, present findings to the Head of Compliance, and help design policies, testing procedures, and remediation plans to strengthen governance.

Qualifications

• Experience in Generalist Compliance or Compliance Monitoring.
• Good understanding of UK compliance - FCA rules and environment.
• Fluent English and strong analytical & communication skills.

Responsibilities

• Execute end-to-end compliance reviews across all business functions, evaluating internal controls aligned with UK regulatory standards related to Clients, employee, senior management, technology, financial crime, and regulatory reporting risks.
• Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations.
• Design, review, and refine compliance monitoring policies, testing procedures, and review frameworks to maintain high standards of governance.
• Identify control deficiencies and collaborate with operational teams to develop and execute practical, timely remediation plans that strengthen processes.
• Maintain an in-depth, up-to-date working knowledge of UK regulatory rules to provide pragmatic advice and guidance across internal departments.
• Act as a compliance champion, embedding a strong regulatory mindset and risk-aware culture across all levels of the organization.

Skills

Generalist Compliance

Compliance Monitoring

UK FCA compliance

Analytical skills

Communication skills

Education

Bachelor's degree in Law, Finance, Business or related field

Job description

OANDA Global Corporation is hiring a Compliance Monitoring Specialist in Kraków to join our global Compliance Team. You’ll execute end-to-end reviews across business functions, evaluating internal controls against UK FCA rules and related regulatory standards.

Working in a hybrid model, you’ll draft monitoring reports, present findings to the Head of Compliance, and help design policies, testing procedures, and remediation plans to strengthen governance.