8 compliance jobs in Warsaw

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Poland Hybrid-working (3 days per week) from one of our Ebury Poland offices in either Warsaw or Katowice - fluency in both Polish and English is required for this position Ebury is now looking for a Compliance Officer and MLRO based in our Warsaw office to assist and support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions in Europe. The main purpose of this role is to assist in maintaining the integrity and compliance of the Warsaw office, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators in Poland and other jurisdictions where the company operates. Key...

A universe of opportunities, open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others. What's the job? We are looking for a highly-talented Customer Success Manager to join our fast growing Payoneer Team and own the processes of customer onboarding, growth and retention. This role will be a great fit if you have a background in Customer Success, Key Account Management or Business Development. Preferable location of the candidate is Ukraine,...

Admirals is expanding and looking for a new hero to join our global team. Customer Support Specialist (Polish language) - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to...

Data Analyst - Risk. The rear view mirror. As Data Analyst - Risk you will help to ensure that machine learning models and other safeguards used to protect SumUp continue to align with a good customer experience. Risk Analytics forms the backbone of our business. As Data Analyst - Risk, you will be responsible for providing analytics not only to our tribe but also to the Risk Platform’s customers across the entire organisation. Using your proven track record of success in a similar environment, together with your team you will build a roadmap and strategy, setting a vision for the Risk Analytics function at Sumup and drive execution according to this vision. In the role of Data Analyst - Risk you will be analyzing structured data (risk, transaction risk, account security, form models, account take over) and use the outcome of this analysis to advise the business, supporting Data Scientists and Product Teams by creating model-based decision strategies to generate...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. Our Customer Support Team: We believe that our customers deserve the best, so even if they face any issue or just have a question, we’re always ready to help. Currently, our team provides support in 8 languages and consist of more than 80 very dynamic,...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.We open a new position in the Customer Service Department - we are looking for a Call Center Specialist.Your main responsibilities will be: Making outgoing calls to current clients of the company, advising clients on the operation of the platform, recording information about clients and products in the program Reception of incoming calls from clients, assistance in solving the client's situation Providing customers with the necessary information in full on the product Formation of a pool of clients for which you will be a personal account-manager Respond to customer inquiries Requirements: Fluent knowledge of Russian Competent speech and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a result of phenomenal growth and ongoing expansion, we are looking for a HR Shared Services Administrator to join the HR SSC (Shared Service Centre) team having responsibility for day to day HR operations locally. The successful person will report into our Manager of HR Shared Services in Warsaw. The role will be hybrid working from our Ebury Warsaw office, 3 days / week in the office, fluency in English and Polish is essential. Overall Responsibility Responsibility for all HR day to day operations including: Contract administration - ensure contracts and addendums are kept up to date with the local legislation and that all the required documents are requested. Payroll inputs - collect the monthly/ bi-monthly payroll...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Your Role We are building out our Credit Risk function here in Warsaw and you will be one of the first analysts dedicated to one of our largest geographies. We also offer a real opportunity to be involved in other markets, where Ebury is present, so your role allows to gain an international experience in one of the fastest growing FinTech companies. Our lending is powered by business insight. The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash headroom modelling. You will be expected to prepare a submission to our Credit Committee with analysis and recommendations, as well as...