Compliance Officer

Requirements

• 3+ years of experience in compliance or legal roles within a financial institution.
• Strong knowledge of relevant financial regulations (familiarity with PSD2, DORA).
• Strong analytical skills, attention to detail and consistency in execution.
• Good interpersonal and mediation skills; able to collaborate across teams and manage stakeholder relationships.
• Proactive, decisive, able to prioritize and allocate resources effectively.
• Fluent professional English and Polish.
• Proficient with MS Office.
• Commitment to promoting ethical behavior and a positive compliance culture.
• Degree in law, compliance, finance or related field preferred.

Additional Information

We're hiring a Compliance Officer to ensure our business operates fully within applicable laws and regulatory expectations. You'll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and customer-facing materials. You will also support contract review, help shape internal policies, and promote a strong culture of compliance across the company.

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Company Intel

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