- Location
- Poland, PL
- Type
- Full-time
- Department
- IT
Description
Subject Matter Expert, Quality Assurance
Department: Client Role
Employment Type: Full Time
Location: Poland, PL
Description
We are currently representing a leading global Financial Services firm in the appointment of high-calibre professionals as part of a period of strategic growth and investment.
Our client operates at the intersection of corporate, fiduciary and regulatory services, partnering with private equity houses, investment managers and international financial institutions. Backed by long-term institutional investment and an established global brand, the firm is scaling its capabilities, technology and international footprint.
Our client is looking for a Subject Matter Expert, Quality Assurance to join the Compliance team in Kraków. This is an opportunity to become a trusted technical authority, helping to ensure the consistent application of AML/KYC standards across client onboarding, periodic reviews and trigger-event reviews while driving quality improvements across a global business.
In this role, you'll work closely with Compliance, operational, and business stakeholders, providing expert guidance on complex cases, identifying emerging risk themes, and helping to enhance quality frameworks, methodologies, and team capability.
Key Responsibilities
- Lead risk-based QA reviews of complex and higher-risk client onboarding, periodic review, and trigger-event KYC files.
- Act as a technical escalation point, providing expert interpretation of AML/KYC regulations, policies, and procedures.
- Deliver clear, evidence-based feedback and guidance to Compliance Analysts and key business stakeholders.
- Drive calibration activities to ensure consistency in quality standards, judgement, and outcomes.
- Identify recurring errors, emerging risks, and control weaknesses, recommending practical solutions and improvements.
- Support the development and enhancement of QA methodologies, procedures, templates, and guidance materials.
- Produce quality insights and management information, highlighting key trends, risks, and improvement opportunities.
- Partner with Compliance and operational teams to resolve complex challenges and implement sustainable improvements.
- Design and deliver technical training, coaching, and knowledge-sharing initiatives.
- Support regulatory inspections, audits, and internal reviews through technical expertise and analysis.
Skills, Knowledge and Expertise
- Extensive practical experience applying AML, KYC, and financial crime regulations within a regulated financial services environment.
- Able to demonstrate an excellent knowledge of the structure of funds and trusts.
- Strong experience across client onboarding, periodic reviews, and trigger-event reviews, including complex structures and higher-risk relationships.
- Previous experience within Compliance Quality Assurance, Quality Control, Financial Crime Compliance or a similar oversight function.
- Proven ability to interpret regulatory requirements and translate them into practical operational guidance.
- Experience conducting root-cause analysis, identifying thematic issues, and driving continuous improvement initiatives.
- A track record of coaching colleagues, influencing stakeholders, and sharing technical expertise.
- Strong analytical skills with excellent judgement and attention to detail.
- Business-level proficiency in written and spoken English, with the confidence to challenge constructively and influence outcomes.
Skills
AMLKYCCompliance
