Senior Partner Expertise Risk Specialist (Fintech)

TL;DR

Senior Partner Expertise Risk Specialist (Fintech): Defining and implementing integrity risk compliance measures across scheme, AML, and KYC domains with an accent on partner auditing and risk modeling. Focus on developing SOPs, managing partner portfolios, and ensuring adherence to high integrity risk standards.

Location: Hybrid (Warsaw, Poland)

Company

hirify.global is a global innovator in the payments technology industry, providing secure payment solutions for millions of businesses across five continents.

What you will do

• Define, develop, and maintain SOPs and risk modeling rules to ensure integrity risk compliance.
• Interpret updates in scheme, AML, and KYC rules and inform relevant stakeholders.
• Perform onsite and virtual audits of new and existing partners during onboarding and periodic reviews.
• Oversee the partner portfolio to ensure quality assurance and effective risk mitigation.
• Facilitate training sessions for Risk Ops, Sales, and Management on risk procedures.
• Manage escalations related to Sanctions, PEP, and adverse media (AMS) monitoring.

Requirements

• Bachelor's degree in business administration, finance, or a related field.
• Previous experience in integrity risk management or a related compliance area.
• Deep understanding of AML regulations, sanctions, and scheme rules.
• Strong analytical and problem-solving skills with a strategic mindset.
• Ability to lead cross-functional teams in a fast-paced environment.
• Must be based in or able to work from Warsaw, Poland.

Culture & Benefits

• Private medical and life insurance.
• Annual bonus and holiday allowance.
• Meal and public transportation allowances.
• Access to the MyBenefit platform.
• Referral program.