PayU

Compliance

• Ensuring the company's compliance with legal regulations (such as PSD2 and DORA).
• Monitoring changes in legal regulations that concern the company's operations.
• Coordination of and participation in audits conducted by supervisory authorities.
• Maintenance of relationships with the authorities that supervise the company's operations.
• Preparation of responses to complaints submitted through the Polish Financial Supervision Authority, the Consumer Ombudsman, and other relevant authorities.
• Expressing opinions on new products and services in terms of compliance requirements.
• Expressing opinions on communications addressed to the company's customers.
• Assistance in preparing contracts for products and services offered by the company.
• Consultations on procedures developed by other units and presenting recommendations.
• Maintaining a register of internal regulations applicable to the company.
• Ensuring that the company's marketing, advertising, and sales content complies with relevant laws and regulations.
• Supervising company employees' compliance with internal regulations and company values.
• Educating the company's employees on compliance requirements, particularly anti-money laundering and countering the financing of terrorism.
• Implementing obligations arising from anti-money laundering and countering the financing of terrorism policies.

Compliance Officer

Procurement

• Support operational procurement processes, including shopping cart validation and purchase order administration.
• Maintain and update vendor master data, including onboarding and approvals.
• Act as the main point of contact for Business Owners regarding procurement processes.
• Assist in reporting, spend analysis, and supplier performance tracking.
• Identify cost-saving and process improvement opportunities.
• Prepare procurement reports, dashboards, and KPIs.
• Ensure adherence to internal policies and external regulations.

Compliance Officer

Junior Procurement Specialist