- Developing and implementing reporting processes and standards to enable the organization to comply with all requirements,
- Monitoring changes in laws relating to Company reporting obligations,
- Supervision of projects implementing new reporting,
- Cooperation with BI and Product teams and other relevant teams to resolve any identified issues in relation to regulatory metrics,
- Coordinating agreed regulatory reports with reports from other areas of the business to ensure consistency and alignment,
- Delivering high quality regulatory reports for final review in advance of submission,
- Ensuring appropriate governance and approval processes are followed prior to submission/presentation,
- Carrying out monitoring of regulatory reporting compliance and, where any potential issues are identified, bringing forward recommendations for resolution,
- Consulting procedures drafted by other units and making recommendations to them, as well as keeping the register of internal regulations applicable at the Company,
- Exercising control over following by Company employees of internal regulations and values applicable at the Company,
- Educating and supporting Company employees in Compliance requirements.
- 3+ year's experience in utility regulation, compliance, or business reporting role,
- Working knowledge of the regulatory framework for payment/banking businesses and the desire to stay current on developments and industry practices,
- Excellent ability to analyze and reconcile key regulatory metrics, followed by generating sufficiently detailed reporting,
- Proven track record of evaluating results, identifying potential exposures and gaps, assessing relevant trends and summarizing conclusions,
- Excellent attention to detail,
- Ability to manage assignments independently while working within a team,
- Excellent communication skills, both verbal and written in Polish and English,
- Experience of reporting in a utility environment or similar customer-facing regulated business is a distinct advantage.
- Base knowledge of SQL is a plus.
- Full-time employment under a contract of employment,
- Benefits: ability to develop one's own package in MyBenefit system,
- Series of trainings,
- Work in an international environment where you work with foreign languages on an everyday basis,
- Friendly work atmosphere in a young cooperation-driven team.
- A diverse working environment within a multicultural setting,
- An inclusive environment that ensures we listen to a diverse range of voices when making decisions,
- A positive, get-things-done workplace,
- A dynamic, constantly evolving space (change is par for the course - important you are comfortable with this),
- Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,
- A democratic work environment where you can drive your outcomes.
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Compliance Reporting Specialist - Poznan, United States - PayU
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Description
About The Role
We are looking for a competent Compliance Reporting Specialist who will ensure compliance with the company's reporting obligations and supporting the implementation of new reporting.
Responsibilities:
Our working environment: