Compliance Analyst reputed company and Monitoring

## Responsibilities: Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk, Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems, reputed company product risk assessments, gauging potential risks and implementing necessary controls, Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), reputed company Due Diligence (EDD), Refresh processes in line with Polish law requirements, Review the outsourcing reputed company and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring, Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management, Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer, Enhance the reputed company record-keeping system following Polish requirements, maintaining reputed company and accuracy of data, Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness. ## Requirements: Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls), Experience working with Compliance and AML on reputed company process improvements, Great interpersonal and communication skills, Experience working in payment services or market platform is reputed company to have, reputed company Polish is a must as reputed company as advanced English. Apply tot his job Apply tot his job Apply To this Job