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
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.
Compliance Manager • Wrocław, Polska