Ogłoszenie numer: 7816986, z dnia 2022-12-27
MONO PROSTA SPÓŁKA AKCYJNA
Monobank, one of the most successful neobanks globally with 6.5m clients and profitable, is looking to launch a mobile-only bank in Poland for both Ukrainians and Polish nationals.
This is the first country for Monobank in the EU with plans for further expansion into other geographies.
In our Ukrainian business Monobank provides retail and sole-trader Customers with the full suite of products including card and non-card payments, P2P, credit cards, instalment and cash loans, BNPL, FX, deposits and jars, loyalty, utility payments, FX, investments and acquiring.
We are highly tech focused financial services business with 250 experienced developers.
We are in constant search to simplify and make banking fun and emotional for our Customers. We pride ourselves for best-to-none Customer service via traditional messenger apps like Whatsapp.
Come and join us in our hugely ambitious new endeavour. Be one of the first local managers. Work in young and entrepreneurial environment.
Compliance and AML Specialist
Miejsce pracy: Warszawa, Ochota
Opis stanowiska
Specialist role within the business, as the local market expert you will be the point of contact for the regulator and support the Chief Compliance Officer to build the compliance function and strategy in the digital payments and lending business.
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Manage compliance matters for our regulated activity, particularly AML
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Build required policies and ensure processes reflect them
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Act as the point of contact for the regulator for AML, including submission of SARs and any required police/authority liaison
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Support the Chief Compliance Officer with obtaining new regulatory licences and launch of any new products to ensure regulatory requirements are met
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Horizon scan of new regulatory developments and any impact these may have on the business in Poland
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Build processes to onboard new providers and clients, monitor and report back any issues
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Proactively identify any scenarios which may present any significant risk to the business
Wymagania
- Working knowledge of compliance in Poland and EU including knowledge of AML, payments services, e-money regulations, consumer lending and data protection/GDPR
- Proven experience within Fintech and/or banking in a compliance roles
- Experience communicating with the regulator
- Excellent communication skills, particularly communicating regulatory requirements in a clear and actionable manner.
- Polish and English languages
- Self-motivated with great initiative
- High standard of work, loyalty, work ethic and commitment
- A passion to build a new successful business through your endeavours
Oferujemy
Permanent, Full. Contract – Employment or B2B.