19 compliance jobs in Kraków

Compliance Analyst Location : Poland Reporting to : Global Head of Compliance Who we are :  Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic. To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme. We are 2 year-old, 25 people strong, with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada. About the role: We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 320 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. As our Global People Rewards Lead, you will play a pivotal role in shaping our global total rewards strategy and employee value proposition. Your primary objective will be to enhance our employee value proposition by effectively communicating and promoting various reward components, including cash compensation, equity, benefits, and perks, to attract, retain,...

We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine interest in learning more about the financial markets. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a Trading Services Analyst, your role will be to help deliver world-class and industry-leading support to our global client base. We're looking for people with a passion for providing excellent client service and who have an interest in learning more about financial markets. This entry-level role is ideal for candidates with strong interpersonal skills, seeking work in an active and team-focused environment. You're also well suited for the role if you have previous client services experience, and thrive on interacting and assisting clients with wide range of queries. So, who are we? Hello, we’re IG Group. No, not Instagram – though...

We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine interest in learning more about the financial markets. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a Trading Services Analyst, your role will be to help deliver world-class and industry-leading support to our global client base. We're looking for people with a passion for providing excellent client service and who have an interest in learning more about financial markets. This entry-level role is ideal for (but not exclusively) recent graduates with strong interpersonal skills, seeking work in an active and team-focused environment. You're also well suited for the role if you have previous client services experience, and thrive on interacting and assisting clients with wide range of queries. So, who are we? Hello, we’re IG Group. No, not...

We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine interest in learning more about the financial markets. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a Trading Services Analyst, your role will be to help deliver world-class and industry-leading support to our global client base. We're looking for people with a passion for providing excellent client service and who have an interest in learning more about financial markets. This entry-level role is ideal for (but not exclusively) recent graduates with strong interpersonal skills, seeking work in an active and team-focused environment. You're also well suited for the role if you have previous client services experience, and thrive on interacting and assisting clients with wide range of queries. So, who are we? Hello, we’re IG Group. No, not...

Overview Permanent, full-time, hybrid (3 days per week in an office) M 1 Company Profile StoneX Ltd is an FCA authorised and regulated firm to provide trade execution, clearing and advisory services focusing primarily on the Commodities and Foreign Exchange sectors. StoneX Ltd is part of the StoneX Inc. which is a Fortune 500 company, providing customers across the globe with services including execution and advisory services in Commodities, Capital Markets, Currencies and Asset Management. OUR TEAM We operate globally from offices in Europe, US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible. Technology - At StoneX, technology is at the heart of everything we do. Our technologists push the limits of possibility, embracing the right technology that adds value to our business. In our fast-paced environment, short feedback loops collaborating with our business partners allows us to deliver projects into...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet.   As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 6,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role As our Video Production Manager...

Overview Permanent, full-time, hybrid (3 days per week in an office) Company Profile StoneX Ltd is an FCA authorised and regulated firm to provide trade execution, clearing and advisory services focusing primarily on the Commodities and Foreign Exchange sectors. StoneX Ltd is part of the StoneX Inc. which is a Fortune 500 company, providing customers across the globe with services including execution and advisory services in Commodities, Capital Markets, Currencies and Asset Management. OUR TEAM We operate globally from offices in Europe, US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible. Technology - At StoneX, technology is at the heart of everything we do. Our technologists push the limits of possibility, embracing the right technology that adds value to our business. In our fast-paced environment, short feedback loops collaborating with our business partners allows us to deliver projects into...

Overview Permanent / Contract, full-time, hybrid: 3 days office per week Company Profile StoneX Ltd is an FCA authorised and regulated firm to provide trade execution, clearing and advisory services focusing primarily on the Commodities and Foreign Exchange sectors. StoneX Ltd is part of the StoneX Inc. which is a Fortune 500 company, providing customers across the globe with services including execution and advisory services in Commodities, Capital Markets, Currencies and Asset Management. OUR TEAM We operate globally from offices in Europe, US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible. Technology - At StoneX, technology is at the heart of everything we do. Our technologists push the limits of possibility, embracing the right technology that adds value to our business. In our fast-paced environment, short feedback loops collaborating with our business partners allows us to deliver projects into...

Overview Permanent , full-time, hybrid (3 days per week in an office) Job purpose In order to support the continuing development of this highly successful business, we require a dynamic Financial Crime Prevention Associate to ensure appropriate risk assessment, due diligence, screening, and monitoring is conducted in accordance with policies and procedures, to help ensure that the company is not used to further financial crime. Responsibilities General Duties Ensure that ID and V of all customers and beneficial owners is established and verified, where necessary, and that information to support this is kept up to date. Ensure that customers, related parties, beneficial owners, and transactions are screened for sanctions, PEP exposure and adverse media. Ensure that due diligence on customers and transactions is undertaken in line with the required standards. Ensure that risk is assessed and documented and that higher risk situations are escalated to senior...

IG is powered by Technology, join our Risk function to perform ‘2nd Line of Defence’ activities to consult with technology teams on their risk and control environments, provide oversight and report on the status of technology risks. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across...

Overview Permanent, full-time, hybrid (3 days per week in the office) As a global online retail trading company, the ability for our clients to be able to easily fund their account is the bloodline of our business. The Payment Operation team sits at the center of that, helping to identify and resolve potential opportunities or issues and helping to onboard and manage key vendors. A Payment Product Analyst will provide an operational and project support for improving our payment processes. Areas of focus include assessing the industry for potential new opportunities, onboarding, maintaining, and optimizing new and existing vendors, helping produce and discuss payment related data and provide first line escalation on issues that clients may be having with their payments. Responsibilities Learn various banking systems and payment methods to facilitate all functions of Payment Operations, becoming a subject matter expert within the organization Keep up to speed with...

Overview Permanent, full-time, hybrid (3 days per week in an office) MA 1 This is a perfect role for someone who would like to know better world of financial instruments and cryptocurrencies and is not afraid of challenges from existing and prospective customers. The purpose is to provide excellent and professional service including orders execution, dealing with complaints and answer trade related questions whilst keeping within the risk profiles. Responsibilities Handle all c lient enquiries by telephone, chat and e-mail in a timely and professional manner. Types of enquiries include, but are not limited to, general questions about the products and trading platforms, account opening, funding status and procedures, trade investigations and trade management, and first-line support for the trading platforms. Learn and use proprietary software, trading platforms, systems and other offered products. Identify and investigate platform i ssues . This includes...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 320 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. As our People Rewards Specialist , you will play a pivotal role in shaping our global total rewards strategy and employee value proposition. Your primary objective will be to enhance our employee value proposition by effectively communicating and promoting various reward components, including cash compensation, equity, benefits, and perks, to attract, retain,...

OUR TEAM We operate globally from offices in Europe, US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible. Technology - At StoneX, technology is at the heart of everything we do. Our technologists push the limits of possibility, embracing the right technology that adds value to our business. In our fast-paced environment, short feedback loops collaborating with our business partners allow us to deliver projects into production quickly. Focus – Our teams are business-aligned developing and supporting complex solutions across Trading, Risk, Compliance and Operations. JOB BRIEF We are looking for a Flutter Mobile Engineer with experience in building high-performing, scalable, enterprise-grade applications. The role will focus on developing complex IOS and Android applications covering multiple business domains. You will be part of a talented engineer team that works on low-latency mission-critical...

Overview Permanent, full-time, hybrid (3 days per week in an office) IM 1 StoneX Ltd is an FCA authorised and regulated firm to provide trade execution, clearing and advisory services focusing primarily on the Commodities and Foreign Exchange sectors. StoneX Ltd is part of the StoneX Inc. which is a Fortune 500 company, providing customers across the globe with services including execution and advisory services in Commodities, Capital Markets, Currencies and Asset Management. OUR TEAM We operate globally from offices in Europe, US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible. Technology - At StoneX, technology is at the heart of everything we do. Our technologists push the limits of possibility, embracing the right technology that adds value to our business. In our fast-paced environment, short feedback loops collaborating with our business partners allows us to deliver projects into production...

As the PMO Manager at IG you will be responsible for design and build of the Enterprise Change Management Governance strategy in partnership with senior functional heads. You will use your unique experience and knowledge to find the balance between control and speed , between risk and reward. You will build a culture of ‘governmentality’ gaining support for governance and overcoming resistance in a tolerant and professional manner. You will be a point of contact for key governance relationships (Portfolio, Risk, Internal Audit, Compliance etc.) with ownership of monitoring our performance against controls and governance artifacts (RCSA, ECM Charter, ECM Policy documentation, ToRs etc.) You will be able to establish and continuously adapt the role whilst gaining credibility as a leader within IG So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a...

Your role in the team You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluates all type of retail, complex Corporate and Institutional accounts and analyse new customer processes and policies. Communicate effectively and efficiently with relevant internal and external parties to complete the KYC review process. This role offers good learning in Anti-money laundering (AML) processes and procedures and also opportunities to identify risk and provide supports in fixing the risks identified, problem solving skills, develop in other areas of the wider operations team and to build strong relationships with sales, compliance and other operational departments. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and...

Join the game-changers: The Global Business Continuity Manager will be responsible for the management of IG Groups’ Business Continuity (BCP) and Disaster Recovery (DR) management programs by maintaining an effective BCP framework and the underpinning processes that support it. Who we are: Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group,...