Compliance Manager

Compliance manager

JOB DESCRIPTION

The main responsibility of a Compliance Manager is to act as the face of

company, working closely with C-level clients to support their compliance

needs. This includes ensuring the successful implementation of processes

and system functionalities, with a strong focus on AML / KYC regulations. The

role requires a proactive and results-driven approach, as well as the ability to

maintain excellent communication with clients. We operate in two countries

with an international client base, so our working language is English.

We expect that you have excellent communication skills, speak and write

English fluently, and possess deep knowledge of AML / KYC regulations. A

consultant mindset, combined with precision and a commitment to delivering

results, will be essential in this client-facing role. As a member of a team in a

rapidly growing company, you are able to organize yourself and constantly

think about improvements to our compliance processes.

Our SaaS platform is seen as one of the best in the Private Equity industry

and we attach a big part of our success to our hardworking Customer

Success, Product and Engineering teams. This is why we are looking for an

exceptional Compliance Manager that would like to grow with us.

YOUR TASKS AND RESPONSIBILITIES

• Regulatory Expertise : Stay updated on AML (Anti-Money Laundering) and

KYC (Know Your Customer) regulations across the EU and local markets.

C-level executives and providing expert guidance.

AML / KYC investor onboarding processes for funds.

Ensure accurate processing of client-provided data and enter it into the system

after obtaining client sign-off.

Work on files and datasets, perform data reconciliation, and identify and address

discrepancies.

client and regulatory requirements.

enhancing system functionalities to align with compliance needs and client

requests.

requirements, provide solutions, and ensure smooth implementation.

QUALIFICATIONS

to back up your work.

the ability to represent the company professionally at the highest levels.

the EU and local markets.

performing reconciliations.

functionalities.

the Customer Success Team) to ensure timely resolutions and smooth

communication.

results without constant guidance.

advantage.

EDUCATION / EXPERIENCE

BSc in Law, Finance, Audit other relevant field of study, or equivalent

of education and experience

WHAT WE OFFER

We are a product-led group of highly skilled and motivated domain

experts and craftsmen. Joining us will be an investment in your career. You

will work on a product that has proven itself in a challenging, yet enjoyable

industry. We offer continuous learning opportunities where you can enhance

your skills and become better at your craft.

We believe it is important to provide all our team members with a great

working environment. Working with us, alongside our team members in

our Wrocław and Amsterdam offices, is enjoyable and rewarding. You will

receive a personal development budget to learn new skills or improve existing ones. We believe in shared success, which is why, in addition to a

salary of 17k to 20k on UOP, we offer an employee option plan, private

medical healthcare, and a Multisport card. You will be working in our pleasant office

located in the center of Wrocław Market Square. The office provides both

focused workspaces and areas for team meetings. You will receive a

powerful laptop (Dell or Mac, as you prefer) and a large monitor.

We believe that a positive and trusting relationship with the

people you work with is essential to our business’s success. Therefore, we

organize epic yearly events such as the summer grill, the Santa family

gathering, and the Christmas dinner, to name a few. In our office, we offer

fresh coffee, drinks, and snacks, as well as gaming devices and a soccer

table.

In addition, you will have an opportunity to play a pivotal role in shaping

compliance processes for a diverse client base. You’ll have the chance to

collaborate with C-level executives and deliver meaningful impact while

enjoying autonomy and responsibility in managing projects and processes.