Compliance Specialist

Banking is moving out of banks and becoming a part of customers’ daily digital lives. Inbank’s financing solutions are embedded seamlessly into the shopping journey of 6,000+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on innovation and growth, we are looking for talented people to join our team of 440+ people working across our offices in Estonia, Latvia, Lithuania, Poland and the Czech Republic.

Due to our growth ambitions, we are looking for a talented Compliance Specialist in Poland.

The role is in Inbank’s Compliance Team, which is a multinational team spanning 5 countries. The role involves assisting in communication with regulatory authorities, analysing various aspects of Inbank’s operations to ensure compliance with internal policies and external regulations, particularly in areas such as consumer financing, personal data protection, and anti-money laundering (AML), as well as finding solutions that balance regulatory requirements with Inbank’s drive for innovation.

What will you be doing?

• Monitor developments in relevant external regulations and communicate their requirements and potential impact to the organisation.
• Proactively oversee the compliance of Inbank’s activities, identify potential issues early, and propose effective solutions to address them.
• Participate in various local and group-wide projects across five different jurisdictions, providing regulatory advice and support to internal stakeholders.
• Ensuring the accuracy and up-to-date status of internal regulations.
• Assist in managing communication with supervisory authorities.

To be successful in the role, you ideally have the following:

• Knowledge of Polish and EU banking and financial regulations.
• Proven experience in a compliance role within the financial sector.
• Ability and willingness to translate complex legal and regulatory requirements into practical, business-oriented solutions.
• Strong communication and collaboration skills.
• Fluency in both written and spoken Polish and English (both in communication and in drafting legal documents).
• A degree in law or equivalent legal education.

We do understand that nobody is perfect, but some bonus points if you have:

• An open mindset with the ability to think outside the box and challenge the status quo.
• Experience in the consumer financing sector.
• Experience in communication with regulatory authorities such as UOKiK, KNF and UODO.

Our offer to you:

• Competitive salary based on experience and a comprehensive benefits package.
• Hybrid, agile, and autonomous working environment.
• Engaging and challenging projects with professional development opportunities.
• A friendly, results-oriented team.
• Team events and additional perks.
• Freedom to choose your preferred work tools – Mac or PC.

At Inbank we strive to have an inclusive and diverse working environment, so we welcome you to apply even if you do not match all the points here but think you would do well.

#LI-ES1

#LI-Hybrid