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
Related jobs
-
Ad Spend | Amazon Redshift | Anomaly Detection | Attribution | CACFully remote | Remote EU basedSenior-level Full TimePoland - Remote R14h ago
-
Corporate Audit Poland Internship- SSBI (Data Analytics) role 5-month Internship Program PLN 60K-60KAd-Hoc | Ad-hoc analysis | Audit | Control Testing | Data AnalysisAdditional holidays | Hybrid work option | Language classes | Life insurance | Medical insuranceEntry-level Full Time InternshipBIG - Zielinskiego Krakow, Poland R5d ago
-
Senior Workforce Management & Data Analytics Specialist PLN 152K-228KCapacity Planning | Contact center | Contact center operations | Dashboard Development | Data GovernanceFlexible benefits package | Hybrid work setupSenior-level Full TimePOL-14 Warsaw Polna, Poland R7d ago
-
Senior Workforce Management & Data Analytics Specialist PLN 152K-228KCapacity Planning | Dashboard Development | Data Governance | Data Visualization | Data analyticsFlexible benefits package | Hybrid work setupSenior-level Full TimePOL-14 Warsaw Polna, Poland R7d ago
-
Senior Reporting & Data Analyst PLN 152K-228KBusiness Intelligence | Dashboarding | Data Governance | Data Quality | Data VisualizationHybrid workSenior-level Full TimePOL-14 Warsaw Polna, Poland R7d ago
-
Senior Reporting & Data Analyst PLN 152K-228KBusiness Intelligence | Dashboard Development | Data Analysis | Data Governance | Data QualityFlexible benefitsSenior-level Full TimePOL-14 Warsaw Polna, Poland R7d ago
-
Senior Data Analyst (Contract, Poland Remote) PLN 206K-275KCloud Data | Cloud Data Platforms | DBT | Data Governance | Data ModelingContract employment | Remote workSenior-level ContractPoland R7d ago
-
Senior Data Analyst PLN 206K-301KAgile | Apache Airflow | Business Analysis | Confluence | DBTCertification reimbursement | Hybrid work options | Internal workshops and learning initiatives | Maternity and paternity leave support | Medical insuranceSenior-level Full TimePoland - Remote R9d ago
-
Senior Data Analyst PLN 216K-340KAmazon S3 | Data Integrity | Data Quality | Data Visualization | Generative AIAnnual leave | Flexible setup | Fully remote workSenior-level Full TimePoland - Remote R22d ago
-
Analytical Skills | Artificial Intelligence | Azure Data | Azure Data Factory | BIBuddy from day 1 | Certificate training programs | Charity donation support | Flexible working hours | Internal promotionsSenior-level Full TimePoland R23d ago
-
Senior Data Analyst PLN 180K-271KDashboard Development | Data Analysis | Data Modeling | Data Quality | Data VisualizationRemote workSenior-level Full TimePoland R23d ago
-
Middle Data Analyst PLN 84K-168KAgile | Data Analysis | Data Quality | Data Visualization | DatabricksAgile team collaboration | Cross-functional team collaboration | Remote workMid-level Full TimeWarsaw, Masovian Voivodeship, Poland R1mo ago
-
SQL Data Analyst PLN 132K-168KDashboarding | Data Quality | Data Validation | Data Warehousing | ExcelFlexible hours | Hybrid work | Learning budget | Life insurance | Multisport cardMid-level Full TimeWarsaw, Masovian Voivodeship, Poland - Remote R1mo ago
-
GCDO Data Quality Analyst PLN 132K-132KCollibra | Data Governance | Data Modeling | Data Quality | Data remediationBirthday day off | Flexible start of the day | Hybrid working model | Individual benefits package | Medical and wellbeing programMid-level Full TimeWarszawa - Polna 11, Poland R1mo ago