What does a successful Regulatory Compliance Manager do?
You will support the Head of EMEA Regulatory Compliance, engaging directly with the business; and will lead AML and Regulatory Compliance activities that support Fiserv’s ability to create value for investors, serve the needs of our clients and owner-associates, and meet regulatory obligations and standards. You will maintain comprehensive governance and working partnerships with business colleagues and clients to fulfil oversight, AML and compliance management responsibilities.
What you will do:
- Reporting to the Head of EMEA Regulatory Compliance, the role will be hands-on, highly engaged and member of the EMEA Regulatory Compliance leadership team, driving AML and compliance in Poland and more broadly in the EMEA region.
- Act as Poland MLRO. Responsibility on internal referrals and Suspicious Activity Reporting.
- Lead the maintenance of Fiserv’s AML and compliance framework across all parts of the business to increase visibility and adherence of standard practice.
- Maintain a strong working partnership with the Members of the Board and all business stakeholders as the AML and compliance subject matter expert; and point of escalation for risks impacting business objectives.
- Work closely with management on business unit issues, test and monitoring results, changes in the regulatory environment, and non-compliance with relevant policies and procedures.
- Appropriately escalate material AML and compliance risks to the business and other relevant management and/ or personnel.
- Lead the development of robust governance, reporting and communication of AML and compliance metrics and tolerance levels to business leaders that provide greater visibility and transparency into risk factors affecting Fiserv’s strategy and business objectives.
- Support and perform comprehensive deep-dive research, fact gathering and analysis of country or business level risks and changes in the business or external environment.
- Provide appropriate support and guidance to address business queries or evaluation of internal & external audits of Fiserv’s AML and compliance framework and internal controls.
What you will need to have:
- 6-10 years’ experience in a financial institution or payments processor, regulated by the local financial regulator - KNF.
- Compliance and/or AML certification / qualification preferable.
- Experience of payments, merchant acquiring, card issuing services, and new payment methods preferred.
- Have previously managed relationships with the GIIF and KNF and understands the importance of that engagement.
- Ability to lead and collaborate in a team-based environment across functional disciplines and lines of business.
- Analytical and problem-solving skills and proactive and able to organize self and work.
- A sense of urgency, assertiveness, and directness.
- Proven ability to communicate effectively in English and Polish at all levels both orally and in writing.
Perks at work:
- Competitive salary;
- Attractive social benefits scheme: private medical care, insurance scheme, benefits system scheme including Multisport card, lunch coupons, car parking;
- Possibility to participate in international projects and work in an international and multicultural environment.
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