Compliance Officer (Second line of Defense)
Core
Conduct compliance risk assessments, monitor regulatory developments, perform independent control testing, and deliver compliance reporting to executive management within a universal bank.
Role type
Second Line of Defense Compliance Officer
Builds
Compliance governance framework, risk mitigation strategies, and regulatory alignment for a pan-European banking group
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Compliance risk assessment, regulatory change management, internal control testing, policy lifecycle management, compliance reporting, stakeholder collaboration
Preferred skills
Experience in international or digital banks (via careerplan.io/jobs/2732438-compliance-officer-second-line-of-defense-at-unicredit-poland)
Technologies
None explicitly stated
Responsibilities
Conduct periodic compliance risk assessments across business units; Monitor regulatory developments (EU directives, KNF/GIIF guidelines) and translate into business requirements; Perform independent compliance controls and testing; Prepare comprehensive compliance reports and dashboards for executive management; Oversee the lifecycle of compliance policies and procedures; Identify, investigate, and escalate compliance breaches or control deficiencies.
Seniority
Mid-Senior (5+ years experience)