Compliance Analyst ensuring legal conformity in a leading healthcare company. Involves collaboration with legal teams, risk management, and corporate governance protocols.
About the role
- Compliance Operations Lead responsible for operational compliance in payments and crypto sectors at Volt. Leading regulatory initiatives and automation processes while collaborating with cross-functional teams.
Responsibilities
- Supporting the MLRO by leading the operational aspects of our compliance processes in the EU to anticipate, identify and respond to regulatory developments impacting Volt’s operations.
- Mapping complex regulatory requirements according to Volt’s business model and risk appetite, and communicating them to business stakeholders.
- Designing automated workflows and embedding compliance actions directly into business processes.
- Implementing continuous monitoring to track the effectiveness of automated controls in real-time, generate alerts for potential violations, and produce comprehensive reports.
- Defining regulatory reporting requirements and working with business stakeholders to generate and submit regulatory reports.
- Supporting the Head of Compliance in delivering Compliance projects as required.
Requirements
- 3-5 years of experience in Compliance roles with regulated financial institutions, particularly e-money institutions (EMIs), payment institutions (PIs), crypto (VASPs/CASPs) or fintechs.
- Understanding of EU regulatory frameworks applicable to payments, e-money and crypto firms.
- Excellent analytical and problem solving skills, attention to detail, and results-oriented approach.
- Ability to balance multiple deliverables and deadlines with constantly changing priorities in a fast paced environment.
- Excellent team player with the ability to work closely with others to identify simple solutions to complex challenges.
- Fluent English and Polish is a must.
Benefits
- We champion ‘extreme ownership’ – being not just the owner of your own tasks, but a key member of a team united by, and accountable for, common goals,
- During the week we mostly work remotely but for those who prefer to be in the office we arranged coworking spaces in Warsaw (Business Link Astoria) and Cracow (Loftmill),
- Once a month, our team members meet and enjoy working together at the Puro Hotels in Cracow, Warsaw, and Gdansk. This is always an opportunity to meet each other in person, eat lunch together and grab some drinks after hours,
- Every occasion is a good reason for celebration; we organise Christmas parties and company retreats,
- Want to brush up on your English speaking skills? We offer subsidised language classes to all team members in Poland!
- We care about Voltologists’ health, so you will be provided with a Multisport card and medical insurance by Luxmed,
- We offer paid holidays (pssst...we will give you one day off extra for your birthday),
- In addition, once every two months on Friday we close down all comms at Volt - a digital detox. The whole business is officially ordered to take the day off!
- If you want to work in a company with a great, start-up atmosphere, you don’t have to look further :)
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