Compliance Officer

Job description

We’re hiring a Compliance Specialist to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and customer-facing materials. You will also support contract review, help shape internal policies, and promote a strong culture of compliance across the company. Responisibilites: Ensuring the company's compliance with legal regulations (such as PSD2 and DORA). Monitoring changes in legal regulations that concern the company's operations. Coordination of and participation in audits conducted by supervisory authorities. Maintenance of relationships with the authorities that supervise the company's operations. Preparation of responses to complaints submitted through the Polish Financial Supervision Authority, the Consumer Ombudsman, and other relevant authorities. Expressing opinions on new products and services in terms of compliance requirements. Expressing opinions on communications addressed to the company's customers. Assistance in preparing contracts for products and services offered by t...