ПольшаRisk, Regulatory & Compliance Professional
3 нед. назад
ПольшаOnsite
amlcftregulatory compliance
Support fund managers in regulatory governance and AML/CFT compliance within a global organization.
О компании
- The Risk, Regulatory and Compliance team is a central function that partners with business lines across EQT to ensure robust regulatory governance and a strong compliance culture. Operating at a global scale, the team works closely with various teams across EQT and senior stakeholders to navigate a complex and evolving regulatory environment. You will join a collegial, experienced group that values rigour, pragmatism, and continuous learning.
Обязанности
- As a member of the Risk, Regulatory and Compliance team, you will be providing support to fund managers across the group and contribute to the ongoing development of EQT's regulatory and compliance framework while building strong relationships with teams globally. You will also be one of the primary owner of the implementation of the EQT AML/CFT framework across the group.
- Partner with various teams across the EQT group to support the implementation and upkeep of local regulatory governance structures
- Support and contribute to the Global Compliance Framework.
- Play a key role in the implementation and ongoing maintenance of EQT's AML/CFT framework across the EQT group, ensuring alignment with applicable regulatory requirements
- Monitor regulatory developments in AML/CFT and related areas, translating changes into practical guidance and actionable updates for internal stakeholders
- Provide expert input on AML/CFT-related queries, escalations, and risk assessments, exercising sound independent judgement
- Contribute to the development and delivery of AML/CFT training and awareness initiatives across the organisation
- Collaborate with global regulatory, compliance, legal, and operational teams to deliver against compliance KPIs and support reporting requirements
- Identify process improvement opportunities and support the adoption of technology, including AI-enabled tools, to enhance compliance workflows
- Engage with external regulators, auditors, and advisors as required, representing EQT's compliance function professionally and credibly
Требования
- You are a compliance professional who combines strong technical knowledge with the ability to work independently and support stakeholders across a complex, international organisation. You bring a pragmatic, solutions-oriented mindset and communicate with clarity at all levels.
- At least 5 years of relevant experience in AML/CFT compliance, preferably from a multijurisdictional perspective, regulatory affairs, or a closely related field
- Excellent working knowledge of AML/CFT regulatory requirements, including applicable directives and supervisory expectations
- Proven experience supporting or advising regulated entities on compliance and/or regulatory matters framework implementation and maintenance
- Exposure to fund manager operations, investment fund structures, or asset management regulatory frameworks
- Demonstrated ability to work autonomously on complex, multi-stakeholder projects and deliver high-quality outcomes
- Fluency in English, both written and spoken, with strong communication and stakeholder engagement skills
- Familiarity with AI tools and digital solutions relevant to compliance and regulatory workflows
- A Bachelor's or Master's degree in Law, Finance, Business, or a related discipline
Будет плюсом
- Familiarity with compliance technology platforms or RegTech solutions
- A relevant professional qualification in compliance, risk, or financial crime (e.g. ICA, ACAMS, or equivalent)
Условия
- An individual contributor role with genuine autonomy and cross-border impact within a leading global investment organisation
- Close collaboration with experienced colleagues across legal, regulatory, compliance, fund operations and investment teams worldwide
- A culture that values continuous learning, professional development, and thoughtful innovation
- A flexible, inclusive working environment that supports work-life balance
- The opportunity to contribute to a purpose-driven organisation committed to responsible investment and sustainable growth
- We offer a competitive total rewards package including base salary, determined based on the role, experience, skill set, and location. Eligible employees may also receive discretionary incentive compensation, awarded in recognition of individual performance and company results. EQT provides a comprehensive benefits offering designed to support employee wellbeing, development, and work-life balance. Benefits include paid time off, parental leave, wellbeing and wellness support, flexible working arrangements, and learning and development opportunities. Benefits are effective from the first day of employment and may vary by location and role.
Другое
- EQT is seeking a Risk, Regulatory and Compliance professional to join our global Risk, Regulatory and Compliance function, to be based in Warsaw, Poland. In this role, you will support the various fund managers within the EQT group in the implementation and maintenance of their local regulatory governance framework and play a key role in the implementation and maintenance of EQT's AML/CFT framework across the EQT group, working closely with cross-functional teams worldwide. You will bring both technical depth and collaborative instinct to a role that sits at the heart of EQT's regulatory and compliance landscape. This is an opportunity to make a meaningful, visible impact within a purpose-driven global organisation.
- Our vision for EQT employees is to build high performing & engaged teams. Our competitive edge comes from fostering an environment where every individual feels valued, empowered, and motivated to drive business impact. Our commitment to inclusion is not just about fairness; We understand and believe that being a great place to work drives the best performance.At EQT, inclusion is a business imperative and it's embedded into our talent strategy, decision-making, and culture to ensure that every individual and team operates at their full potential. By doing so, we unlock better collaboration, stronger innovation, and superior investment outcomes. About EQT
- EQT is a purpose-driven global investment organization focused on active ownership strategies. With a Nordic heritage and a global mindset, EQT has a track record of over three decades of developing companies across multiple geographies, sectors and strategies. EQT has investment strategies covering all phases of a business’ development, from start-up to maturity. EQT has EUR 270 billion in total assets under management (EUR 141 billion in fee-generating assets under management), within two business segments – Private Capital and Real Assets. With its roots in the Wallenberg family’s entrepreneurial mindset and philosophy of long-term ownership, EQT is guided by a set of strong values and a distinct corporate culture. EQT manages and advises funds and vehicles that invest across the world with the mission to future-proof companies, generate attractive returns and make a positive impact with everything EQT does. EQT has offices in more than 25 countries across Europe, Asia and the Americas and has more than 1,900 employees.
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