Possible locations
  • Bialystok
  • Bydgoszcz
  • Cracow
  • Czestochowa
  • Gdansk
  • Gliwice
  • Katowice
  • Lodz
  • Lublin
  • Pila
  • Poznan
  • Rzeszow
  • Szczecin
  • Torun
  • Warsaw
  • Wroclaw
Technologies & tools
  • Compliance
  • AML

Join our innovative fintech team as a Compliance Monitoring and Quality Assurance Analyst, where you will play a pivotal role in ensuring adherence to regulatory requirements, conducting compliance monitoring activities, and maintaining high-quality standards within our dynamic financial technology environment. As a Compliance Monitoring and Quality Assurance Analyst, you will collaborate with cross-functional teams, assess regulatory compliance, and implement quality assurance measures to support the company's commitment to excellence.

Your role

  • Conducting regular reviews to ensure compliance with applicable laws, regulations, and industry standards
  • Designing and executing compliance monitoring programs, including periodic audits and reviews
  • Analyzing processes and procedures to identify areas of improvement, compliance risks and implementing corrective actions, maintaining high standards across the organization
  • Establishing key performance indicators (KPIs) for quality and monitor adherence to them
  • Maintaining comprehensive and accurate documentation of compliance activities and quality assurance processes
  • Preparing and submitting regular reports to management on compliance and quality assurance findings
  • Providing training and support to staff on compliance requirements and quality standards
  • Fostering a culture of compliance awareness and quality excellence within the organization
  • Participating in the development and enhancement of risk management strategies
  • Promoting industry best practices and emerging trends in compliance and quality management

Your skills
  • Bachelor's degree in Business, Finance, Law, or a related field
  • Relevant certifications, e.g., CRCM, CAMS, are a plus
  • Proven experience in compliance monitoring and quality assurance within the fintech or financial services sector
  • In-depth knowledge of financial regulations, industry standards, and best practices
  • Strong analytical skills and attention to detail
  • Excellent communication and interpersonal skills
  • Ability to work collaboratively and effectively in a fast-paced, dynamic environment
  • Professional level of English Language

Job no. 240726-2S6UA

Why Sii

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7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

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Attractive benefits package

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