Volt.io

Financial Crime

• - Developing and managing Volt.io’s compliance framework for its EU operations (a domestic payment institution licensed in Poland (KIP) and passported into EU/EEA countries), ensuring adherence to Polish and EU regulations, including AML/CTF directives.
• - Acting as the designated Money Laundering Reporting Officer (MLRO) for the EU, overseeing all AML/CTF activities, policies, and reporting.
• - Serving as the primary liaison with the KNF and other EU regulatory bodies.
• - Escalating to Senior Management issues related to regulatory risks and/or external institution enquiries where necessary, including owning internal reporting and KPIs related to Compliance in Poland.
• - Monitoring regulatory developments and ensuring Volt remains compliant with evolving standards.
• - Owning the Compliance Monitoring Plan (CMP) for Poland and the EU/EEA.
• - Establishing and maintaining effective AML/CTF systems, including transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD).
• - Investigating and reporting suspicious transactions, ensuring compliance with SAR reporting requirements.
• - Conducting periodic risk assessments to evaluate and mitigate AML/CTF risks.
• - Managing regulatory inspections, audits, and inquiries, maintaining a transparent and constructive relationship with regulators.
• - Working with business stakeholders to prepare and submit regulatory reports to authorities and internal stakeholders.
• - Liaising with internal and external auditors and other institutions, as well as potential and existing business partners, ensuring all queries and requests are addressed in a timely and accurate manner.