ebury
Warsaw, Poland
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...