22 Regulatory Compliance jobs in Warsaw.

Hiring now: Compliance Mgr @ Allegro, Compliance Assurance Anal @ Marqeta, Attorney International Pr @ Dun Bradst, Sr Spec Regulatory Compli @ Ing Bank, Model Risk Auditor @ Ing, Scientific And Regulatory @ Jde, Regulatory Affairs Talent @ Parexel, Amlkyc Compliance Spec @ Allegro Pa, Export Control Sanctions @ Bosch, Mgr Regulatory Learning D @ Astrazenec.Explore more at jobswithgpt.com.

🔥 Skills

risk management (7) regulatory compliance (5) Compliance (4) AML (4) compliance (4) analysis (4) stakeholder engagement (3) regulatory (3) legislation (3) project management (2)

📍 Locations

Warsaw (22)
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Allegro Group

Compliance Manager Warsaw
Skills & Focus: compliance management, project management, risk management, legal regulations, organizational compliance, training activities, impact analysis, analytical thinking, stakeholder communication, e-commerce
About the Company: The Risk & Compliance team plays an essential role in ensuring Allegro's operations are in line with the applicable laws in Poland and Europe. The team is resp…
Experience: At least 5 years of experience in a similar position
Type: Hybrid
Benefits: A wide selection of fringe benefits in a cafeteria plan including medical, sports or lunch packages, insurance, purchas…

Marqeta

Compliance Assurance Analyst Warsaw
Skills & Focus: Compliance, Regulatory, Testing, Consumer Regulations, Banking, Payments, Risk Management, Financial Landscape, Attention to detail, Communication
About the Company: Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. …
Experience: Min. 3+ years of relevant experience, preferably within the banking or payments industry, in Consumer Compliance or Risk Management. Prior fintech experience strongly preferred.

Dun & Bradstreet

Attorney, International Product Compliance Warsaw
Skills & Focus: legal requirements, regulatory requirements, privacy, data protection, artificial intelligence, credit reporting, data transfer, data security, accessibility requirements, risk analysis
About the Company: Dun & Bradstreet combines global data and local expertise to help clients make smarter decisions. With 6,000+ people in 31 countries, we are a team of diverse …
Experience: (unspecified)
Salary: (unspecified)
Type: (unspecified)
Benefits: (unspecified)

Ing Bank

Senior Specialist - Regulatory Compliance Warsaw
Skills & Focus: regulatory compliance, capital market regulations, internal control, risk management, AML, legal analysis, internal regulations, financial compliance, risk assessment, team cooperation
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 2-3 years
Type: Full-time
Benefits: Development funds, medical package, life insurance, additional leave for family, volunteering, and health purposes.

Ing

Model Risk Auditor Warsaw
Skills & Focus: analytical skills, model risk, credit risk, market risk, audit experience, programming skills, regulatory models, stakeholder engagement, communication skills, risk management
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: at least 4 years of modelling experience

Jde

Scientific and Regulatory Affairs Specialist Warsaw
Skills & Focus: regulatory, compliance, nutritional support, label specifications, ingredient lists, nutrition data, allergen labeling, claims, packaging development, emerging legislation

Parexel

Regulatory Affairs - Talent Pool Warsaw
Skills & Focus: Regulatory Affairs, Consulting, Compliance, Biopharmaceutical, Clinical Trials, Regulatory Submissions, Life Sciences, Cross-functional Teams, Project Success, Global Health Authority
About the Company: Parexel is a leading Clinical Research Organization that provides comprehensive services across all phases of clinical trials, regulatory consulting, and marke…
Experience: Previous experience in regulatory affairs (level-dependent)
Benefits: Flexible work arrangements, potential for career growth, exposure to cutting-edge projects

Allegro Pay

AML/KYC Compliance Specialist Warsaw
Skills & Focus: AML, KYC, compliance, financial products, regulatory, internal procedures, anti-fraud, legal services, audits, contract negotiations
About the Company: Allegro Pay is one of the largest and fastest-growing fintech companies in Central Europe, where innovative financial solutions are created on a large scale us…
Experience: Minimum 4 years of experience in AML/KYC and compliance in the financial industry.
Type: Hybrid
Benefits: Rich package of non-salary benefits including medical, sports, lunch packages, insurance, shopping vouchers, English cl…

Bosch Group

Export Control, Sanctions, Tariff Classification Specialist Warsaw
Skills & Focus: Export Control, Sanctions, Tariff Classification, Compliance, International Trade Regulations, EU Regulations, US Regulations, Business Partners Screening, Export Licenses, Cross-functional Teams

Astrazeneca

Manager, Regulatory Learning & Development Warsaw
Skills & Focus: Regulatory Learning, Development, Training, Capability Framework, Technical Support, L&D Strategy, Training Effectiveness, Digitalisation, Collaboration, Vendor Management
About the Company: AstraZeneca is one of the world’s most forward-thinking and connected BioPharmaceutical companies, focused on delivering life-changing medicines.
Experience: Experienced in delivering effective training sessions using virtual communication tools.
Type: Hybrid

Ing

Senior Specialist - Regulatory Compliance Warsaw
Skills & Focus: regulatory compliance, AML, risk management, internal control, financial regulations, capital markets, legal analysis, reporting, anti-money laundering, policy creation
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 2-3 years
Type: Full-time
Benefits: investment in professional development, medical package, life insurance, additional leave days, employee pension progra…

Volt

Head of Compliance & MLRO Warsaw
Skills & Focus: Compliance framework, AML/CTF, EU regulations, Risk assessments, Money Laundering Reporting Officer (MLRO), Transaction monitoring, Customer due diligence (CDD), Regulatory engagement, Payments law, Team leadership
About the Company: Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightni…
Experience: 7+ years in the financial services industry, particularly in the payments sector
Type: Full-time
Benefits: We champion ‘extreme ownership’, remote work options, coworking spaces, team events, language classes, health insurance…

Fiserv, Inc.

Card Compliance Manager Warsaw
Skills & Focus: compliance, payment organizations, audits, legislation, card schemes, marketing, advertising, sales content, training, regulations
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. We connect …
Experience: A few years strong experience in a compliance team in payment institution or in a similar position related to compliance of card schemes/organisations.
Benefits: Attractive remuneration; Work in a friendly and open environment; Opportunities for professional development; Attractiv…

Novo Nordisk

Business Area East Head of Ethics & Compliance Warsaw
Skills & Focus: leadership, compliance, ethics, regulatory frameworks, audit, risk management, team management, communication, problem-solving, relationship building
About the Company: Novo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases. Building on our strong legacy …
Experience: Minimum 5 years of experience in compliance, ethics, or related field.

Ecovadis

Compliance & Legal Internship Warsaw
Skills & Focus: regulatory research, document management, legal processes, legal monitoring, ESG regulations, competition analysis, regulatory enablement, communication, analysis, knowledge sharing
Type: Internship

Marqeta

Compliance Analyst, Issue and Audit Management Warsaw
Skills & Focus: regulatory remediation, audit management, stakeholder engagement, data validation, regulatory compliance, financial services, risk management, Governance Risk Compliance, analytical skills, cross-functional collaboration
About the Company: Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. …
Experience: 1-2+ years of regulatory compliance experience, preferably in financial services or other highly regulated fields
Benefits: Monthly stipend for your home office equipment and connectivity, Annual development stipend to support your growth and …

Johnson & Johnson

Manager Regulatory Affairs - Process, Data, Compliance EMEA Warsaw
Skills & Focus: Regulatory Affairs, Process Support, Data Integrity, Compliance, Pharmaceutical, Marketing Authorisation, Audits, Training, Data Systems, Cross-functional
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: At least 5 years of relevant experience in pharmaceutical industry and/or Health Authorities
Type: Hybrid

Ing

Senior Expert - Regulatory Compliance Warsaw
Skills & Focus: regulatory compliance, conduct risk, customer treatment, financial markets, banking law, ethical standards, stakeholder engagement, analysis, ESG, MIFID
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 3 years
Type: Full-time
Benefits: Medical package, life insurance, employee pension program, additional vacation days, development funding.
Expert - Financial Crime Compliance Warsaw
Skills & Focus: Financial Crime Compliance, AML, CFT, risk management, regulatory compliance, KYC, project management, stakeholder collaboration, strategies, policies
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 5 years in a similar position
Type: Full-time
Benefits: Medical package, life insurance, training funding, employee pension program, additional days off, volunteer hours

Visa

Director of Risk Central Eastern Europe Warsaw
Skills & Focus: Strategic Risk Management, Ecosystem Risk, Fraud, Data Security, Operational Risk, Financial Risk, Regulatory Risk, Risk Management, Stakeholder Engagement, Risk Control
About the Company: Visa owns the most recognisable global brand in the financial services industry. Maintaining trust in that brand and differentiating Visa from competitors will…
Type: Hybrid

Allegro

Legislation Analyst Warsaw
Skills & Focus: legislation, regulatory, analysis, sustainability, consumer empowerment, EU laws, Polish legal framework, business units, communication skills, working groups
About the Company: Allegro is committed to product safety, enforcing anti-counterfeit policies, and promoting sustainability.
Experience: Over 3 years of regulatory experience
Type: Hybrid
Benefits: A wide selection of fringe benefits, hybrid work model, well-located offices, continuous improvement opportunities.
Regulatory Affairs Specialist Warsaw
Skills & Focus: legislation, sustainability, product safety, regulatory experience, EU, Polish legal framework, stakeholders, business organizations, analysis, briefing documents
Experience: 5+ years of regulatory experience
Type: Hybrid
Benefits: Wide selection of fringe benefits in a cafeteria plan