What does a successful Regulatory Compliance Manager do?
The position is within the second line of defence and you will be responsible for deployment of Fiserv Polska’s Regulatory Compliance and AML framework, culture and control environment primarily in Poland and more broadly across the EMEA region. You will support the Risk and Compliance Director, engaging directly with the business. You will lead AML and compliance and maintain comprehensive governance and working partnerships with business colleagues and clients.
What you will do:
- Act as a deputy of MLRO being responsible 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;
- Work closely with management on business unit issues, test and monitor 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;
- 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:
- 3-5 years’ experience in a financial institution or payments processor, regulated by the KNF;
- Previous experience in interacting with the GIIF and KNF, as well as understanding the importance of that relationship;
- Ability to adjust quickly to new demands, assimilate a vast array of information and shape priorities;
- Ability to collaborate in a team-based environment across functional disciplines and lines of business;
- Analytical and problem-solving skills;
- Proactivity and ability to organize your work; as well as sense of urgency, assertiveness and directness;
- Fluent English and Polish.
What would be great to have:
- Compliance and/or AML certification / qualification preferred;
- Preferred experience in payments, merchant acquiring, card issuing services, and new payment methods.
Perks at work:
- Work in international team;
- Private medical care;
- Life insurance;
- Multisport card;
- Parking space and other.
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R-10347781
