Senior Compliance Technology & Data Analyst
Warsaw, Mazowieckie, Poland
R
PLN 241K-411K (estimate) Senior-level Full Time
Tasks
- Assess data quality for financial crime detection models
- Assess vendor and system proposals for compliance
- Challenge engineering decisions conflicting with compliance requirements
- Commission compliance management information dashboards
- Contribute to compliance analytics and regulatory reporting
- Contribute to compliance policies procedures and standards
- Define acceptance criteria and compliance sign off after UAT
- Define compliance technology business requirements
- Escalate compliance issues and regulatory risks
- Identify weaknesses and recommend technology enhancements
- Maintain compliance decisions and requirements records
- Monitor deployed compliance system performance
- Monitor regulatory developments and industry guidance
- Provide input to compliance technology strategy
- Provide second-line oversight and challenge
- Represent compliance in technology change and migrations
- Sign off compliance design documentation and configuration decisions
- Translate regulatory obligations into technical briefs
- Validate systems meet regulatory requirements in UAT
Perks/Benefits
- Employee referral program
- Generous time off
- Health benefits
- Hybrid work
- Pension benefits
- Volunteer days
- Work remotely days
Skills/Tech-stack
AML | CDD | Customer risk assessment | Data Quality | Data analytics | KYC | PEP screening | RegTech | Regulatory Compliance | Risk Assessment | Sanctions screening | Transaction monitoring | UAT
Education
N/A
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