Compliance Officer

Location: Poland

Position Overview:

The Compliance Officer is responsible for ensuring the firm’s operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company’s compliance with these requirements.

Key Responsibilities:

• Ensure the company’s operations adhere to global regulatory requirements.
• Assist with the creation, implementation, and monitoring of compliance policies and procedures.
• Conduct regular compliance audits and assist in resolving any identified non-compliance issues.
• Collaborate with legal teams to ensure all new and existing regulations are adhered to.
• Keep abreast of regulatory changes and advise management on necessary adjustments to company policies.
• Provide compliance training to internal teams and ensure that staff are aware of regulatory requirements.
• Assist with preparing regulatory filings and reports as required by relevant authorities.

Qualifications:

• Bachelor’s degree in Law, Finance, or a related field.
• 1-2 years of experience in a compliance or regulatory role, preferably in the financial services industry.
• Knowledge of global regulatory frameworks.
• Strong analytical, problem-solving, and organizational skills.
• Ability to work in a fast-paced and constantly evolving environment.
• Strong attention to detail and proactive approach to risk management.