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2 дня назад

Client and Network Queries Manager (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Poland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Client and Network Queries Manager (Fintech): Managing client and network partner compliance queries and supporting the maintenance and improvement of financial crime and regulatory compliance controls with an accent on team leadership, risk-based decision-making, and regulatory oversight. Focus on resolving escalations, monitoring compliance controls, producing audit-ready management information, and improving procedures, tools, and workflows.

Location: Warsaw, Poland; at least 3 days per week in the office

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.

What you will do

  • Lead and support the compliance team, including allocating work, setting delivery expectations, coaching direct reports, and overseeing performance objectives.
  • Manage escalations from network partners and case analysts, clarify regulatory requirements, and implement controls to mitigate identified concerns.
  • Ensure client queries are resolved within defined SLAs and that deadlines and service expectations are met.
  • Support monitoring and screening teams with periodic reviews of new controls and rules.
  • Produce management information, identify trends, and use data to improve service issues, controls, and operational efficiency.
  • Oversee compliance monitoring reviews and audits, escalate suspected financial crime incidents, and maintain procedures and tools.

Requirements

  • At least 7 years of relevant experience.
  • Juris Doctorate degree from an accredited law school.
  • Current membership in good standing of a State Bar, with the ability to become barred or register as in-house counsel in the state where the role is located.
  • Experience in financial crime compliance, risk, or a related financial services environment, preferably in payments or fintech.
  • Strong analytical, risk-based decision-making, communication, organization, prioritization, and documentation skills.
  • Experience managing or leading people, supporting control testing, audits, regulatory requests, remediation, or workflow improvements is valuable.

Nice to have

  • Financial crime or compliance certification such as CAMS or CFE.
  • Experience with procedure governance, audit responses, system enhancements, process automation, or workflow improvement initiatives.

Culture & Benefits

  • Hybrid work arrangement with a minimum of three office days per week.
  • Opportunity to work on compliance controls within a global payments technology business.
  • Collaboration with commercial, operational, risk, compliance, and network partner stakeholders.

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