Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- Supporting the MLRO by leading the operation and enhancement of our financial crime 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.
- Performing compliance assurance testing in line with the Compliance Monitoring Plan (CMP) and reporting results and remedial actions to business stakeholders.
- Supporting the Head of Compliance in delivering Compliance projects as required.
- Defining regulatory reporting requirements and working with business stakeholders to generate and submit regulatory reports.
Requirements
- 3-5 years of experience in second-line Compliance roles with regulated financial institutions, particularly e-money institutions (EMIs), payment institutions (PIs) or fintechs.
- Understanding of EU regulatory frameworks applicable to payments and e-money firms.
- Excellent analytical and problem solving skills, and attention to detail.
- 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.
- Experience in writing Policies and Procedures.
- 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 :)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
SG
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