PayU

Compliance Officer

PayU  •  Poznań, PL (Hybrid)  •  2 months ago
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Job Description

We’re hiring a Compliance Specialist to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and customer-facing materials. You will also support contract review, help shape internal policies, and promote a strong culture of compliance across the company.

Responisibilites:


  • Ensuring the company's compliance with legal regulations (such as PSD2 and DORA).

  • Monitoring changes in legal regulations that concern the company's operations.

  • Coordination of and participation in audits conducted by supervisory authorities.

  • Maintenance of relationships with the authorities that supervise the company's operations.

  • Preparation of responses to complaints submitted through the Polish Financial Supervision Authority, the Consumer Ombudsman, and other relevant authorities.

  • Expressing opinions on new products and services in terms of compliance requirements.

  • Expressing opinions on communications addressed to the company's customers.

  • Assistance in preparing contracts for products and services offered by the company.

  • Consultations on procedures developed by other units and presenting recommendations.

  • Maintaining a register of internal regulations applicable to the company.

  • Ensuring that the company's marketing, advertising, and sales content complies with relevant laws and regulations.

  • Supervising company employees' compliance with internal regulations and company values.

  • Educating the company's employees on compliance requirements, particularly anti-money laundering and countering the financing of terrorism.

  • Implementing obligations arising from anti-money laundering and countering the financing of terrorism policies.

    • Requirements:

      • 3+ years of experience in compliance or legal roles within a financial institution.
      • Strong knowledge of relevant financial regulations (familiarity with PSD2, DORA).
      • Strong analytical skills, attention to detail and consistency in execution.
      • Good interpersonal and mediation skills; able to collaborate across teams and manage stakeholder relationships.
      • Proactive, decisive, able to prioritize and allocate resources effectively.
      • Fluent professional English and Polish.
      • Proficient with MS Office.
      • Commitment to promoting ethical behavior and a positive compliance culture.
      • Degree in law, compliance, finance or related field preferred.

    What we offer:

    • Full-time employment under a contract of employment.
    • Benefits: ability to develop one’s own package in MyBenefit system.
    • Possibility to work in a hybrid model.
    • Friendly work atmosphere in a cooperation-driven team, that will support you everyday.
    • Work in an international organization operating in a rapidly changing industry.
    • Work in an international environment where you work with foreign languages on an everyday basis.
    PayU

    About PayU

    Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities. We successfully bridge the global and local gap by supplying ultimate global payment coverage with extensive local expertise and support.

    Our vision is to create a world without financial borders where everyone can prosper. Thus, we strive to shape the payment industry of tomorrow to support global financial inclusion.

    As the payments and fintech business of Prosus- a global consumer internet group and one of the largest technology investors in the world- we are a leading online payment service provider operating

    in 50+ high-growth markets, dedicated to creating cutting-edge financial services tailored to the needs of over 450,000 merchants and millions of consumers.

    Focused on empowering people through financial services and creating a world without financial borders, we have set out to be one of the most prominent investors in the Fintech space, with investments

    totaling over $1 billion to date.

    We deploy more than 400 payment methods and PCI-certified platforms to process approximately 10 million payments daily. As a Fintech innovator, we develop cutting-edge technologies to ensure that merchants benefit from the highest approval rates and can optimally expand their global reach.

    Industry
    Finance & Insurance
    Company Size
    1,001-5,000 employees
    Headquarters
    Amsterdam, NL
    Year Founded
    Unknown
    Website
    payu.com
    Social Media