Compliance Specialist

Requirements

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

Additional Information

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the development and maintenance of compliance policies and procedures, while promoting a strong culture of ethical behaviour across the organisation.

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Company Intel

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