Partner Expertise Risk Specialist (Fintech)

TL;DR

Partner Expertise Risk Specialist (Fintech): Defining and implementing integrity risk compliance measures with an accent on scheme, AML, and KYC regulations. Focus on interpreting rules, conducting partner audits, and managing risk modelling to ensure adherence to high integrity standards.

Location: Hybrid role based in Warsaw, Poland

Company

hirify.global is a global leader in the payments technology industry, providing secure and innovative payment solutions to millions of businesses across five continents.

What you will do

• Define and maintain SOPs and risk modelling rules for integrity risk compliance.
• Interpret and communicate updates in AML, KYC, and scheme rules to stakeholders.
• Facilitate training sessions for Risk Ops, Sales, and Management teams.
• Monitor adverse media, sanctions, and PEP lists while handling escalations.
• Perform onsite and virtual audits of partners during onboarding and periodic reviews.
• Oversee partner portfolio quality assurance and risk mitigation efforts.

Requirements

• Bachelor's degree in business administration, finance, or a related field.
• Proven experience in integrity risk management or a related compliance area.
• Deep understanding of AML regulations, sanctions, and scheme rules.
• Strong analytical, problem-solving, and strategic thinking skills.
• Ability to lead cross-functional teams and manage multiple tasks independently.
• Familiarity with audit processes and partner management.

Culture & Benefits

• Private medical and life insurance coverage.
• Access to the MyBenefit platform.
• Holiday allowance and annual bonus scheme.
• Public transportation and meal allowances.
• Opportunities for career growth within a global team of 18,000 innovators.