Compliance Specialist

Job description

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. Responisibilites: Requirements: - 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 manag...