MLRO Poland 6 month contract

## Responsibilities: Development and management of Poland's compliance policies and processes Ensure ongoing monitoring and supervision of the AML program SAR reporting and coordination with the local FIU Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits Produce MI and memos for senior management and key stakeholders Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities ## Requirements: Native Polish and fluent English is a must Proven interest and/or experience in the fintech sector Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred Experience in reporting Suspicious Activity Reports Professional certification in compliance, AML or Risk are a preference Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations Excellent problem solving skills and ability to provide useful and efficient counsel Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence Proficiency in compliance applications and programmes To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU Proactive, diligent team player Apply tot his job