Last updated: 2025-05-18

10 Regulatory Compliance jobs in Warsaw.

Hiring now: Ethics And Compliance Off @ Ecovadis, Compliance Mgr @ Allegro, Model Risk Auditor @ Ing, Compliance Mgr @ Ria Money , Regulatory Affairs Talent @ Parexel, Amlkyc Compliance Spec @ Allegro Pa, Export Control Sanctions @ Bosch, Ethics And Compliance Off @ Ecovadis.Explore more at at kaamvaam.com

🔥 Skills

compliance (3) risk assessment (3) ethics (2) program development (2) training (2) investigations (2) compliance management (2) risk management (2) KYC (2) Regulatory Affairs (2)

📍 Locations

Warsaw (10)
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Ecovadis

Ethics and Compliance Officer Warsaw
Skills & Focus: ethics, compliance, program development, training, auditing, reporting, investigations, risk assessment, stakeholder collaboration, regulatory compliance

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…

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

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

Ria Money Transfer

Compliance Manager Warsaw
Skills & Focus: compliance management, money laundering, terrorist financing, consumer protection, regulatory obligations, due diligence, transaction monitoring, KYC, risk assessment, financial institutions
About the Company: Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…
Experience: Experience/knowledge of compliance issues/challenges in financial institutions.
Type: Full-time
Benefits: Ria Money Transfer offers a competitive salary and benefits package.

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

Parexel

Regulatory Affairs Consultant - Global Asset Lead Warsaw
Skills & Focus: Regulatory Affairs, Pharmaceutical, International Markets, Regulatory Submissions, Project Management, Collaboration, Consulting, Strategic Guidance, Clinical Research, Risk Mitigation
About the Company: Parexel is a global clinical research organization that collaborates with biopharmaceutical companies to help bring new treatments to market. They focus on nav…
Experience: Several years of experience in pharmaceutical regulatory affairs, particularly in international markets.
Type: Consulting
Benefits: Flexible work arrangements, opportunities for career growth, a supportive and inclusive environment.

Ecovadis

Ethics and Compliance Officer Warsaw
Skills & Focus: ethics, compliance, program development, policy management, training, audit, monitoring, investigations, regulatory, risk assessment