About the role
What we do?
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.
As a Senior Compliance Officer within the Compliance team, operating as the second line of defense in the bank, you will act as a strategic and trusted partner to Treasury, Investment Banking, Operations and Risk functions, ensuring strong adherence to Market Abuse Regulation (MAR), Market Integrity standards, and all key regulatory reporting frameworks including EMIR, MiFIR Transaction Reporting, and derivative‑related regulatory obligations.
You will provide advisory, challenge, and oversight to ensure UniCredit maintains the highest standards of transparency, integrity, and regulatory compliance…
Do you fit?
Degree in Law, Economics, Finance, or related fields; postgraduate specialization in financial markets or compliance is a plus
At least 5 years of experience in Compliance Advisory, Regulatory Reporting, Trade Surveillance or Trading Governance within investment banks or financial intermediaries
Deep knowledge of MAR, EMIR, MiFIR Transaction Reporting, derivatives lifecycle, and trading‑venue microstructure
Proven ability to analyze complex reporting flows, data lineage, and regulatory technical standards.
Experience in international and/or digital banks is a plus
Strong analytical and risk‑assessment capabilities
Excellent communication skills and ability to challenge credibly at senior levels
Solid understanding of trading products, derivative instruments, and front‑to‑back processes
Fluency in Polish and English is a must (other European languages considered a plus)
What you'll own
Regulatory Advisory – Market Abuse & Market Integrity
Deliver authoritative guidance on MAR, insider dealing, unlawful disclosure of inside and confidential information, market manipulation, and related conduct risks
Advise Front Office (Trading, Sales, Research, Structuring) on the correct interpretation of EU conduct rules and UniCredit internal policies
Support assessments involving inside information, market soundings, disclosure obligations, and maintenance of information barriers
Review new products, strategies, client executions, and trading flows from a market conduct and integrity perspective
Regulatory Reporting Advisory (EMIR, MiFIR & Other Regimes)
Ensure correct classification, reporting, and reconciliation of derivative trades to Trade Repositories.
Provide advisory on clearing obligations, risk‑mitigation techniques (timely confirmation, portfolio compression), and reporting of OTC and exchange‑traded derivatives.
Oversee the design, implementation, and enhancement of EMIR reporting controls and exception management frameworks
Provide senior challenge on the accuracy, completeness, and timeliness of transaction reporting for all relevant financial instruments
Support the assessment and remediation of reporting breaks, reconciliations, data‑quality issues, instrument eligibility, and reference data mapping
Advise Markets and Operations on new trading venues, new asset classes and system implementations impacting MiFIR reporting
Oversee reporting obligations related to:
SFTR
Benchmark Regulation reporting interactions
Transparency regimes relevant to trading venues and systematic internalizers
Local regulators’ market monitoring requirements
Contribute to the evolution of UniCredit’s regulatory reporting architecture and governance.
Governance & Framework Enhancement
Maintain and strengthen governance on Market Abuse, Market Integrity, and regulatory reporting.
Benefits & perks
Sound like you?
Negotiable · UniCredit Polska · Poland - Warsaw - HQ
On UniCredit Polska's website · ~2 minutes
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