Specjalista/Specjalistka ds. Zarządzania Zgodnością (testowanie zgodności i mechanizmów kontrolnych)
Core
Conducting compliance monitoring and investigations, transposing group regulations into internal bank rules, and assessing compliance risks in banking services.
Role type
Compliance Specialist (Testing Controls and Mechanisms)
Builds
Internal regulatory frameworks and compliance monitoring reports for a retail banking division.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Regulatory analysis, risk assessment, internal control testing, incident analysis, policy drafting, data analysis, Excel, Power BI
Preferred skills
SQL, English (very good), legal/economics background
Technologies
Excel, Power BI, SQL
Responsibilities
Conduct compliance monitoring and lead investigations (50% of time), transpose group regulations to internal rules, identify and monitor compliance risks, analyze regulatory incidents and prepare remediation recommendations, verify product documentation and marketing materials for regulatory compliance.
Seniority
Mid-level (1.5+ years experience)