Senior Compliance Technology & Data Analyst

TL;DR

Senior Compliance Technology & Data Analyst (Fintech): Defining compliance requirements, providing oversight, and exercising independent challenge for the Group's financial crime compliance technology infrastructure and data capability with an accent on regulatory obligations and Group standards. Focus on acting as primary connection between compliance and first-line Product and Engineering teams, assessing system adequacy, and interrogating data quality.

Location: Hybrid in Warsaw, Mazowieckie, Poland

Company

Leading trading platform expanding globally with top-rated products winning industry awards for technology and client experience.

What you will do

• Define compliance requirements for financial crime technology infrastructure and data capabilities.
• Provide oversight and independent challenge to first-line Product and Engineering teams.
• Ensure technology solutions meet regulatory obligations and Group compliance standards.
• Engage with engineering stakeholders to assess system adequacy and data quality.
• Hold first-line teams accountable for delivering compliant technology solutions.

Requirements

• Strong understanding of financial crime compliance.
• Sufficient technical and data literacy to engage with engineering teams.
• Experience in compliance oversight of technology and data systems.
• Ability to define requirements and assess system adequacy without hands-on development.

Culture & Benefits

• Competitive salary rewarding skills and talents.
• Work-life harmony with generous annual leave.
• Comprehensive health and pension benefits, plus location-specific perks.
• 30 extra days workation remotely from anywhere in the world (some restrictions apply).
• Employee referral program and volunteer days.