Oferty pracy: risk compliance
- EYKatowice, śląskie
- Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.
- 0-3 year’s work experience.
- Zobacz wszystkie oferty pracy praca: EY – Katowice – praca: Risk Associate - Katowice, śląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Financial Crime Risk Associate"
- Zobacz częste pytania i odpowiedzi na temat firmy EY
- BitfinexWarszawa, mazowieckie
- Conducting investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations…
- Zobacz wszystkie oferty pracy praca: Bitfinex – Warszawa – praca: Investigator - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "AML Investigator - (100% remote Worldwide - European Timezone)", lokalizacja: Warszawa, mazowieckie
- UniCredit BankWarszawa, mazowieckie
- Perform Enhanced Due Diligence (EDD) on high-risk clients.
- Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness…
- Zobacz wszystkie oferty pracy praca: UniCredit Bank – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance Analyst – Transaction Monitoring (Second line of Defense)", lokalizacja: Warszawa, mazowieckie
- Visa Europe Limited00-801 Warszawa
- Ability to build trusted relationships across business, legal, risk, and compliance teams while maintaining an independent and risk-focused perspective.
- Zobacz wszystkie oferty pracy praca: Visa Europe Limited – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Anti-Bribery & AML Compliance Analyst", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyCredit Agricole Bank PolskaWarszawa, mazowieckie- Masz co najmniej 2 lata doświadczenia w obszarze Compliance, kontroli wewnętrznej, audytu, zarządzania ryzykiem lub pokrewnym;
- Zobacz wszystkie oferty pracy praca: Credit Agricole Bank Polska – Warszawa – praca: Ekspert Ds Prawa Pracy - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Ekspertka / Ekspert ds. Compliance i Etyki Biznesu Prawo i Compliance • Warszawa", lokalizacja: Warszawa, mazowieckie
- Zobacz częste pytania i odpowiedzi na temat firmy Credit Agricole Bank Polska
- WixKraków, małopolskie
- An analyst with 4+ years of experience in hands-on compliance, risk evaluation, fraud detection or underwriting.
- Pokaż wszystkie praca: Wix - oferty pracy: Kraków
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst", lokalizacja: Kraków, małopolskie
- PlanetWarszawa, mazowieckie
- Assess customer risk factors and assign AML risk ratings according to established methodologies.
- The role supports the onboarding and maintenance of merchants…
- Zobacz wszystkie oferty pracy praca: Planet – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Anti-Money Laundering Specialist", lokalizacja: Warszawa, mazowieckie
- CryptonowWarszawa, mazowieckie
- A meaningful, high-impact role at the intersection of compliance, risk, and customer protection.
- Perform independent risk-based decisions, weighing customer,…
- Zobacz wszystkie oferty pracy praca: Cryptonow – Warszawa – praca: Financial Specialist - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Junior Anti-Financial Crime (AFC) Specialist", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyGenpact PL sp. z o.o.31-323 Kraków- Expertise in assessing merchant-related risks, including transaction laundering, Merchant Category Code (MCC) misrepresentation, card scheme compliance, and…
- Zobacz wszystkie oferty pracy praca: Genpact PL sp. z o.o. – Kraków – praca: Risk Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Specialist - R&C - Financial Crime & Risk Management 4A", lokalizacja: Kraków, małopolskie
Wyświetl podobne oferty pracy tego pracodawcyGenpact PL sp. z o.o.31-323 Kraków- Expertise in assessing merchant-related risks, including transaction laundering, Merchant Category Code (MCC) misrepresentation, card scheme compliance, and…
- Zobacz wszystkie oferty pracy praca: Genpact PL sp. z o.o. – Kraków – praca: Risk Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Specialist - R&C - Financial Crime & Risk Management 4A", lokalizacja: Kraków, małopolskie
- NETZSCH GroupKraków, małopolskie
- Advise management and business functions on compliance, risk, and regulatory matters.
- Proficient in Microsoft Office; experience with compliance, risk,…
- Zobacz wszystkie oferty pracy praca: NETZSCH Group – Kraków – praca: Contract Manager - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance & Contract Manager (m/f/d) Poland", lokalizacja: Kraków, małopolskie
- GlaxoSmithKline02-697 Warszawa
- Connect internal risk parameters with external supply chain risk intelligence platform to strengthen materials risk assessments and generate more comprehensive…
- Zobacz wszystkie oferty pracy praca: GlaxoSmithKline – Warszawa – praca: Risk Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst - Policy, Risk & Compliance", lokalizacja: Warszawa, mazowieckie
- BEST S.A.Gdynia, pomorskie
- Prowadzenie szkoleń i inicjatyw usprawniających procesy compliance i zarządzania ryzykiem.
- Ocena zgodności procesów, produktów, projektów i zmian biznesowych…
- Zobacz wszystkie oferty pracy praca: BEST S.A. – Gdynia – praca: Specjalista ds. zarządzania ryzykiem (m/k) - Gdynia, pomorskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Ekspert / Ekspertka ds. Compliance i Zarządzania Ryzykiem", lokalizacja: Gdynia, pomorskie
- Danske BankWarszawa, mazowieckie
- At least two years of experience in risk, compliance, governance, or a related field.
- Familiarity with operational risk or Enterprise Risk Management frameworks…
- Pokaż wszystkie praca: Danske Bank - oferty pracy: Warszawa
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Governance Officer"
- UniCredit BankWarszawa, mazowieckie
- Conduct periodic compliance risk assessments across business and support units to identify, evaluate, and mitigate regulatory risks.
- Zobacz wszystkie oferty pracy praca: UniCredit Bank – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance Officer (Second line of Defense)", lokalizacja: Warszawa, mazowieckie
- Avarda Group80-244 Gdańsk
- This is a practical, delivery-focused role for someone who can turn regulation into workable solutions, challenge existing practices and simplify processes…
- Zobacz wszystkie oferty pracy praca: Avarda Group – Gdańsk – praca: Subject Matter Expert - Gdańsk, pomorskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "AML Subject Matter Expert"
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Job Post Details
Operations Manager (Brokerage)
Opis stanowiska
Pełny opis stanowiska
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the roleOur Wealth & Trading team is at the forefront of redefining how people invest, using data-driven tools to make smarter financial decisions accessible to everyone. We operate with precision and expertise, building cutting-edge solutions that empower customers worldwide.
We’re looking for an Operations Manager to lead critical financial regulatory reporting change initiatives as we scale across regions. You’ll be bridging the gap between regulatory policy and technology, and identifying new or evolving reporting requirements.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing- Leading regulatory change end-to-end by identifying, interpreting, and tracking regulatory updates across CRR, IFR, FINREP, liquidity reporting
- Evaluating the operational and technical impact of financial reporting regimes on existing systems
- Designing requirements and solutions by translating complex regulatory directives into detailed technical and operational requirements
- Mapping out data flows and clear specifications for the Engineering team
- Collaborating cross-functionally with Engineering, Product, Risk, and Compliance to build and integrate automated reporting pipelines across the trade lifecycle
- Executing end-to-end testing strategies, including UAT, parallel runs, and reconciliation validation, to ensure accurate implementation prior to production deployment
- Monitoring go-live execution to guarantee seamless adoption, embedding robust BAU controls, reconciliations, and reporting frameworks
- Investigating and resolving complex reporting breaks, data mismatches, and exceptions, continuously driving process improvements and automation
- 7+ years of experience working with regulatory reporting frameworks, specifically CRR, IFR, FINREP, and/or liquidity reporting
- A track record of leading regulatory change initiatives, from initial impact assessment through post-implementation success
- The ability to translate complex regulatory mandates into actionable business and functional requirement documents and data mappings
- Expertise in collaborating with Software and Data Engineers to build, test, and deploy automated reporting solutions
- Hands-on experience designing test cases, conducting parallel runs, and performing reconciliation checks to validate reporting accuracy
- Excellent analytical and troubleshooting skills to resolve reporting exceptions and establish sustainable BAU operational controls
- An understanding of how regulatory reporting, reconciliations, settlements, and corporate events integrate across post-trade operations
- Experience with data and automation tools, such as SQL, Python, Alteryx, Tableau, or Power BI
- Krakow: PLN16,100 - PLN20,000 gross monthly*
- Poland: PLN16,100 - PLN20,000 gross monthly*
- Other locations: Compensation will be discussed during the interview process
- Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
- Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in Poland.