2 дня назад
Client and Network Queries Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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