July 26, 2024

Sii

Białystok

Compliance Monitoring and Quality Assurance Analyst

Possible locations

Bialystok
Bydgoszcz
Cracow
Czestochowa
Gdansk
Gliwice
Katowice
Lodz
Lublin
Pila
Poznan
Rzeszow
Szczecin
Torun
Warsaw
Wroclaw

Technologies & tools

Compliance
AML

Join our innovative fintech team as a Compliance Monitoring and Quality Assurance Analyst, where you will play a pivotal role in ensuring adherence to regulatory requirements, conducting compliance monitoring activities, and maintaining high-quality standards within our dynamic financial technology environment. As a Compliance Monitoring and Quality Assurance Analyst, you will collaborate with cross-functional teams, assess regulatory compliance, and implement quality assurance measures to support the company's commitment to excellence.
Your role

Conducting regular reviews to ensure compliance with applicable laws, regulations, and industry standards
Designing and executing compliance monitoring programs, including periodic audits and reviews
Analyzing processes and procedures to identify areas of improvement, compliance risks and implementing corrective actions, maintaining high standards across the organization
Establishing key performance indicators (KPIs) for quality and monitor adherence to them
Maintaining comprehensive and accurate documentation of compliance activities and quality assurance processes
Preparing and submitting regular reports to management on compliance and quality assurance findings
Providing training and support to staff on compliance requirements and quality standards
Fostering a culture of compliance awareness and quality excellence within the organization
Participating in the development and enhancement of risk management strategies
Promoting industry best practices and emerging trends in compliance and quality management

Your skills

Bachelor's degree in Business, Finance, Law, or a related field
Relevant certifications, e.g., CRCM, CAMS, are a plus
Proven experience in compliance monitoring and quality assurance within the fintech or financial services sector
In-depth knowledge of financial regulations, industry standards, and best practices
Strong analytical skills and attention to detail
Excellent communication and interpersonal skills
Ability to work collaboratively and effectively in a fast-paced, dynamic environment
Professional level of English Language

Job no. 240726-2S6UA