O stanowisku
UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 20 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s pan-European innovation hub.
We are creating ultra-fast and transparent banking with an “all-in-one” application and new opportunities for all Clients - individual, business, and corporate. We provide full omnichannel service thanks to a network of flagship branches in key Polish cities and our Support Center.
Our greatest value is our People - a Team of creative experts who thrive in a dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals.
We are looking for a Compliance Officer to join us at this pivotal moment, share our vision, and help shape the future of European banking.
Czy do nas pasujesz?
5 years of professional experience in Compliance, Risk Management, Internal Audit, or Regulatory Oversight within a regulated financial institution
Understanding of banking regulatory environment, products and processes
Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness
Ability to manage priorities and work effectively under time pressure
Professional certifications
Fluency in Polish, English, both spoken and written
Experience in international and/or digital banks is a plus
Czym się zajmiesz
Conduct periodic compliance risk assessments across business and support units to identify, evaluate, and mitigate regulatory risks
Oversee the lifecycle of compliance policies, procedures, and guidelines, ensuring full alignment with Group standards and local regulatory requirements
Prepare comprehensive compliance reports, dashboards, and management information (MI) for local executive management, relevant committees, and Group Compliance
Monitor Key Compliance Indicators (KCIs/KPIs) and track metrics to evaluate the overall effectiveness of the compliance framework
Support the operationalization and continuous improvement of governance frameworks
Proactively monitor regulatory developments, market trends, and legal changes (e.g., EU directives, KNF/GIIF guidelines) and translate them into actionable business requirements
Represent the Compliance function in cross-functional projects and working groups
Maintain strong, collaborative working relationships with internal stakeholders to drive compliance awareness and governance integration across the organization
Support the design, implementation, and coordination of the 2nd Line of Defense (2LoD) internal control framework
Plan and perform independent compliance controls, testing, and assurance reviews to monitor adherence to internal policies and regulatory standards
Identify, investigate, and escalate compliance breaches or control deficiencies in a timely manner.
Document control findings, issue actionable remediation recommendations, and track the resolution of identified gaps or audit findings
Benefity i zalety
Brzmi jak oferta dla Ciebie?
Do negocjacji · UniCredit Polska · Warszawa
Na stronie firmy UniCredit Polska · ~2 minuty
Więcej ofert w firmie UniCredit Polska
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