Compliance Due Diligence Manager

Role Overview

The Compliance Due Diligence Manager leads the day-to-day delivery of onboarding activities across the portfolio, ensuring work is completed to a high standard and within a controlled framework. The role combines people leadership, operational oversight, stakeholder management, and financial crime risk awareness.

What You Will Do

The Compliance Due Diligence Manager will lead and manage end-to-end onboarding activities for new clients and network partners, ensuring compliance with internal policies, regulatory requirements, and service level expectations.

Why It Might Be a Fit

The ideal candidate will have extensive relevant experience in financial crime compliance, risk, onboarding, or a related financial services environment, with strong analytical and risk-based decision-making skills and excellent communication and influencing skills.

Requirements

• Extensive relevant experience in financial crime compliance, risk, onboarding, or a related financial services environment
• Demonstrable people management and team leadership experience
• Strong analytical and risk-based decision-making skills
• Sound judgement and confidence handling ambiguity
• Excellent communication and influencing skills
• Strong organization and prioritization skills
• High attention to detail and strong written documentation skills
• Collaborative and pragmatic working style
• Continuous improvement mindset

Benefits

• hybrid working policy
• 3 days per week in the Warsaw office