Senior Compliance Technology & Data Analyst

Capital

Warsaw, Poland
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Financial crime compliance knowledge
Technical data literacy for compliance
Ability to challenge engineering teams
** Capital is seeking a Senior Compliance Technology & Data Analyst in Warsaw to ensure their financial crime compliance technology aligns with regulatory standards. The role involves collaboration between compliance and engineering teams, focusing on defining compliance requirements and maintaining data integrity rather than software development. **

Job Summary

  • This second-line compliance role sits within the Group Financial Crime & Compliance function and acts as the primary connection between compliance and product engineering teams.
  • The successful candidate will define what compliance requires and hold first-line teams accountable for delivering technology solutions that meet regulatory standards.
  • The role focuses on assessing system adequacy and interrogating data quality rather than performing hands-on software engineering or system build tasks.

Matching Summary

Match Score: 75

** Capital is seeking a Senior Compliance Technology & Data Analyst in Warsaw to ensure their financial crime compliance technology aligns with regulatory standards. The role involves collaboration between compliance and engineering teams, focusing on defining compliance requirements and maintaining data integrity rather than software development. **

Skills & Requirements

Must-have

  • Financial crime compliance knowledge
  • Technical data literacy for compliance
  • Ability to challenge engineering teams

Nice-to-have

  • Experience in trading platform environments
  • Strong stakeholder management skills
  • Understanding of global regulatory obligations

Key Requirements

  • Senior level experience in compliance technology
  • Strong understanding of financial crime regulations
  • Data literacy sufficient to engage with engineers

Work Rights

Not specified

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