Merchant Acquiring Risk & Compliance Manager ensuring compliance with card network rules for merchant acquiring and PayFac programs. Collaborating across teams for compliance and risk management.
About the role
- Compliance Officer ensuring company's compliance with legal regulations in a financial institution. Collaborating with legal teams and supervising internal compliance standards.
Responsibilities
- Ensuring the company's compliance with legal regulations (such as PSD2 and DORA).
- Monitoring changes in legal regulations that concern the company's operations.
- Coordination of and participation in audits conducted by supervisory authorities.
- Maintenance of relationships with the authorities that supervise the company's operations.
- Preparation of responses to complaints submitted through the Polish Financial Supervision Authority, the Consumer Ombudsman, and other relevant authorities.
- Expressing opinions on new products and services in terms of compliance requirements.
- Expressing opinions on communications addressed to the company's customers.
- Assistance in preparing contracts for products and services offered by the company.
- Consultations on procedures developed by other units and presenting recommendations.
- Maintaining a register of internal regulations applicable to the company.
- Ensuring that the company's marketing, advertising, and sales content complies with relevant laws and regulations.
- Supervising company employees' compliance with internal regulations and company values.
- Educating the company's employees on compliance requirements, particularly anti-money laundering and countering the financing of terrorism.
- Implementing obligations arising from anti-money laundering and countering the financing of terrorism policies.
Requirements
- 3+ years of experience in compliance or legal roles within a financial institution.
- Strong knowledge of relevant financial regulations (familiarity with PSD2, DORA).
- Strong analytical skills, attention to detail and consistency in execution.
- Good interpersonal and mediation skills; able to collaborate across teams and manage stakeholder relationships.
- Proactive, decisive, able to prioritize and allocate resources effectively.
- Fluent professional English and Polish.
- Proficient with MS Office.
- Commitment to promoting ethical behavior and a positive compliance culture.
- Degree in law, compliance, finance or related field preferred.
Benefits
- Full-time employment under a contract of employment.
- Benefits: ability to develop one’s own package in MyBenefit system.
- Possibility to work in a hybrid model.
- Friendly work atmosphere in a cooperation-driven team, that will support you everyday.
- Work in an international organization operating in a rapidly changing industry.
- Work in an international environment where you work with foreign languages on an everyday basis.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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