P
Payugpo12d ago

Compliance Specialist

PolandPoland·PoznańFull-timemid
Finance & AccountingLegal & ComplianceCompliance Specialist
0 views0 saves0 applied
Apply Now

Quick Summary

Overview

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products,

Technical Tools
Finance & AccountingLegal & ComplianceCompliance Specialist

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the development and maintenance of compliance policies and procedures, while promoting a strong culture of ethical behaviour across the organisation. 

  • Monitor changes in laws and regulations applicable to a National Payment Institution (e.g., Payment Services Act, KNF guidelines, EBA Guidelines, PSD2, DORA).
  • Analyse regulations and prepare materials and recommendations for the Compliance Officer / Compliance Lead (or senior compliance management).
  • Support operational and product teams in interpreting regulations and applying compliance requirements in daily operations.
  • Participate in regulatory reporting (verify completeness, provide advisory support and reconciliations).
  • Review and advise on new products, services and process changes for regulatory compliance.
  • Create, update and maintain compliance policies, procedures and guidelines.
  • Identify and manage potential non-compliance risks; report issues with recommended remediation actions.
  • Prepare materials and summaries for audits, inspections and internal inquiries; coordinate audits and regulatory communications.
  • Support contract review and assist legal/operational teams with compliance-related documentation.
  • Deliver and participate in compliance training and educational activities.
  • Maintain ongoing collaboration with operational, product and legal teams to ensure regulatory compliance.
  • 2+ years’ experience in compliance or legal roles within a financial institution.
  • Strong knowledge of relevant financial regulations, familiarity with PSD2 and DORA.
  • Excellent analytical skills, attention to detail and consistency in execution.
  • Strong interpersonal and mediation skills with ability to collaborate across teams and manage stakeholder relationships.
  • Proactive and decisive, ability to prioritise and allocate resources effectively.
  • Fluent professional English and Polish.
  • Proficient with MS Office.
  • Commitment to promoting ethical behaviour and a positive compliance culture.
  • Degree in law, compliance, finance or related field preferred.
  • Full-time employment under a contract of employment.
  • Benefits: ability to develop one’s own package in MyBenefit system.
  • Possibility to work in a hybrid model.
  • Friendly work atmosphere in a cooperation-driven team, that will support you everyday.
  • Work in an international organization operating in a rapidly changing industry.
  • Work in an international environment where you work with foreign languages on an everyday basis.

    • Location & Eligibility

    Where is the job
    Poznań, Poland
    Hybrid — some on-site time required
    Who can apply
    PL
    Listed under
    Poland

    Listing Details

    Posted
    April 22, 2026
    First seen
    April 22, 2026
    Last seen
    May 5, 2026

    Posting Health

    Days active
    12
    Repost count
    0
    Trust Level
    30%
    Scored at
    May 5, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Apply for this position

    4 other jobs at Payugpo

    View all →

    Explore open roles at Payugpo.

    P
    Senior Sales Executive (copy)
    Full-time
    P
    Senior Sales Executive
    Full-time
    P
    Senior Sales Executive
    Full-time
    P
    Technical Support Engineer
    Full-time

    Similar Compliance Specialist jobs

    View all →
    NiceNice
    Compliance Specialist
    amca llcamca llc
    Compliance Manager
    PlentiPlenti
    Risk & Compliance Manager
    Full-time
    C
    Chaosindustries
    Trade Compliance Manager
    $115k–$180k/yr
    G
    Greenthumbindustries
    Market Compliance Manager (FL)
    G
    Greenthumbindustries
    Market Compliance Manager (FL)

    Browse Similar Jobs

    Compliance374Attorney257Paralegal229Corporate Lawyer186Legal Counsel182Regulatory118Commercial Counsel63Corporate Counsel61Contract Manager58Contracts50Assistant General Counsel47Compliance Officer30Privacy Counsel22Lawyer19Contract Specialist15Legal Operations Specialist15Regulatory Counsel15Regulatory Affairs Specialist14Risk Specialist14Employment Counsel13
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    P
    Compliance Specialist
    Apply Now