Compliance Specialist

We have an immediate opening for a Compliance Specialist in Warsaw. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. This is an in-person role at our Warsaw location.

What you'll be doing

• Report compliance metrics to the compliance committee and board.
• Track regulatory changes and assess their effect on products and processes.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Qualifications

• Organised, with a careful approach to documentation.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.

Pay and benefits

• Private medical care.
• Training budget.
• Language courses.

Who we are

Locally owned since 1991, the bank has never been sold or merged. Every teller is cross-trained on new accounts, cashier's checks and safe deposit boxes.

Please submit your CV in English.

Candidates must be eligible to work in Poland.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Merrick sp. z o.o..