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Archiwalne ( 387 )
AML & Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 12.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Linux System Administrator
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 10.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Maintain operating systems of infrastructure and keep this same high SLA,
- Servers installation, configuration, software upgrades, etc.,
- Troubleshoot problems,
- On-call rotation,
- Develop automation to quickly and rapidly deploy instances or services from hardened images or pre-configured schemas,
- Build and use monitoring tools to find problems, resolve and/or escalate to development and ensure that we exceed our SLAs,
- Build and manage development and testing environments, assisting developers in debugging application issues using tools,
- Participate in the building of tools and processes to support the infrastructure,
- Contribute to the creation of system support documents such as run books used by our teams,
- Leverage scripting to build required automation and tools on an adhoc basis
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Service Specialist (Polish native & Czech Speaker)
Warszawa
Wygasła: 10.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Supporting PayU B2B and B2C customers via phone, email, live chat
- Managing customer databases in the operating system
- Verification and identification of contacting customers and substantive recognition of the reported problem
- Recording and forwarding requests to other operational departments
- Communicate with other company teams to effectively and comprehensively resolve issues raised by customers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Engineer
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 1. Consultancy on PayU products integration
- · In-depth knowledge of PayU products and features to provide subject matter expertise for merchant integrations regionally, as well as for the global PayU Hub
- · Maintain accurate and current PayU products and features knowledge for PayU GPO
- · Understand market trends and regulatory changes (previously notified) that may affect the merchant integrations, also familiarity and ease with online payments products and technologies
- · Assess the solution, the merchant requires, to see if the product meet the demands
- · Review the technical aspects, related to the integration process, with the help of the specialized areas involved, when an RFP, RFI or technical assessment is required
- · Provide technical guidance during the entire integration process recommending the best practices of the industry and the product/services that fit the better to the merchant’s demands and the best way to approach the PayU product/services
- · Help clients to solve problems with product usage or suggest the best way of using them without suggesting direct changes over the merchant systems/code
- 2. Support the Sales Process
- · Understand the PayU integration and sales cycle end to end and step in when any technical topic is raised, (that may affect the merchant’s integration)
- · Join in (as outlined separately) the stages of the sales process:
- Stage 1 opportunity verification (technical pre-assessment), NDA, RFI, or RFP
- Stage 2 technical assessment
- Stage 3 integration, and testing (as it says)
- Stage 4 full launch / live (monitoring, integration support and then hand off to stake holders)
- · Provide proposal support to the sales team specifically for product, technical and/or functional sections for RFI/RFP documents
- · Participate as a technical / integration expert on sales conference calls, prospect visits, at trade shows, conferences, and customer workshops (international travel might be required)
- · Be able to work independently and/or in partnership with your non-technical Sales counterpart, and the different stakeholders that might be involved during the integration projects
- · Provide feedback loop and opportunity for improvements internally
- · When needed, raise features or product requirements as part of the quarterly planning process
- · Reduce the risk when changes to the integration of VIP* merchants need to be applied
- 3. Commitment with merchant opportunities
- · Be able to communicate technical topics adjusting the speech on behalf of the stake holders
- · Create and support demos, technical sales discussions, and technical testing
- · Ensure successful on-site and/or remote integrations which includes awareness of platform scaling requirements
- · Elaborate customized technical documentation (Statement of Work/Integration check list/Hand over) for the priority integration projects
- · Guarantee the quality the integration developed by the customer based on the platform knowledge
- · Give feedback on any correction or improvement that the customer must do on its integration
- · Provide expert assessment and consultation for interested prospects on PayU’s technological capabilities, product features and benefits
- · Interact with regional and global PayU Hub product teams for roadmap planning, and prioritization for new features/changes required by the global merchants
- · Provide feedback loop and opportunity for internal improvements
- · Testing new feature or product to be released by the Product or Engineering teams that were previously required by a VIP merchant
- · Perform merchants hyper care, analysing the transactional data of the merchant and how the integration behaves
- · Do merchant hand-off to the corresponding stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Engineer
Warszawa
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 1. Consultancy on PayU products integration
- · In-depth knowledge of PayU products and features to provide subject matter expertise for merchant integrations regionally, as well as for the global PayU Hub
- · Maintain accurate and current PayU products and features knowledge for PayU GPO
- · Understand market trends and regulatory changes (previously notified) that may affect the merchant integrations, also familiarity and ease with online payments products and technologies
- · Assess the solution, the merchant requires, to see if the product meet the demands
- · Review the technical aspects, related to the integration process, with the help of the specialized areas involved, when an RFP, RFI or technical assessment is required
- · Provide technical guidance during the entire integration process recommending the best practices of the industry and the product/services that fit the better to the merchant’s demands and the best way to approach the PayU product/services
- · Help clients to solve problems with product usage or suggest the best way of using them without suggesting direct changes over the merchant systems/code
- 2. Support the Sales Process
- · Understand the PayU integration and sales cycle end to end and step in when any technical topic is raised, (that may affect the merchant’s integration)
- · Join in (as outlined separately) the stages of the sales process:
- Stage 1 opportunity verification (technical pre-assessment), NDA, RFI, or RFP
- Stage 2 technical assessment
- Stage 3 integration, and testing (as it says)
- Stage 4 full launch / live (monitoring, integration support and then hand off to stake holders)
- · Provide proposal support to the sales team specifically for product, technical and/or functional sections for RFI/RFP documents
- · Participate as a technical / integration expert on sales conference calls, prospect visits, at trade shows, conferences, and customer workshops (international travel might be required)
- · Be able to work independently and/or in partnership with your non-technical Sales counterpart, and the different stakeholders that might be involved during the integration projects
- · Provide feedback loop and opportunity for improvements internally
- · When needed, raise features or product requirements as part of the quarterly planning process
- · Reduce the risk when changes to the integration of VIP* merchants need to be applied
- 3. Commitment with merchant opportunities
- · Be able to communicate technical topics adjusting the speech on behalf of the stake holders
- · Create and support demos, technical sales discussions, and technical testing
- · Ensure successful on-site and/or remote integrations which includes awareness of platform scaling requirements
- · Elaborate customized technical documentation (Statement of Work/Integration check list/Hand over) for the priority integration projects
- · Guarantee the quality the integration developed by the customer based on the platform knowledge
- · Give feedback on any correction or improvement that the customer must do on its integration
- · Provide expert assessment and consultation for interested prospects on PayU’s technological capabilities, product features and benefits
- · Interact with regional and global PayU Hub product teams for roadmap planning, and prioritization for new features/changes required by the global merchants
- · Provide feedback loop and opportunity for internal improvements
- · Testing new feature or product to be released by the Product or Engineering teams that were previously required by a VIP merchant
- · Perform merchants hyper care, analysing the transactional data of the merchant and how the integration behaves
- · Do merchant hand-off to the corresponding stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Reporting Manager
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Overviewing the process of monthly financial reporting of entities comprising the Group,
- Reviewing unusual transactions in order to determine appropriate accounting treatment,
- Preparing of the annual and interim Group consolidated financial statements based on IFRS and US GAAP,
- Maintaining consolidation documentation for adjusting and elimination entries,
- Developing and implementing best practices and process improvements across the Group,
- Working closely with FP&A, Tax, Treasury, Legal and M&A functions to ensure the quality, accuracy and consistency of the financial data reported,
- Integrating new acquisitions from an accounting and financial reporting perspective,
- Assisting in the process of annual audit and interim reviews of the consolidated financial information with the external auditors,
- Taking part of development of new products and services from an accounting perspective
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Reporting Manager
Warszawa
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Overviewing the process of monthly financial reporting of entities comprising the Group,
- Reviewing unusual transactions in order to determine appropriate accounting treatment,
- Preparing of the annual and interim Group consolidated financial statements based on IFRS and US GAAP,
- Maintaining consolidation documentation for adjusting and elimination entries,
- Developing and implementing best practices and process improvements across the Group,
- Working closely with FP&A, Tax, Treasury, Legal and M&A functions to ensure the quality, accuracy and consistency of the financial data reported,
- Integrating new acquisitions from an accounting and financial reporting perspective,
- Assisting in the process of annual audit and interim reviews of the consolidated financial information with the external auditors,
- Taking part of development of new products and services from an accounting perspective
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regional Financial Controller Lead
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 06.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Tracking, reporting, and analyzing budget variances
- Reviewing the company's financial statements to ensure they are accurate
- Preparing month-end reports for management, including profit and loss statements, balance sheets, and cash flow statements
- Recommending changes in policies or procedures that will improve financial performance
- Forecasting future financial performance
- Preparing and analyzing budgets
- Providing accurate financial reports to management
- Ensuring compliance with government regulations
- Ensuring accuracy of financial statements
- Overseeing all financial planning and analysis
- Forecasting future performance
- Recommending changes to improve financial performance
- Utilising updated technologies for their job
- Stay updated on changes in financial regulations, accounting standards, and industry practices impacting the EMEA region, and implement necessary adjustments to ensure compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 17.02.2024
full-time
umowa o pracę
home office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Produce well supported customer credit risk analysis that involves analysis of customer financial situation, business model, industry, and other aspects of customer activity/performance,
- Collect of internal and external sources of information such as financial statements, external credit reports, reviews or any other information supporting credit risk analysis,
- Calculate credit risk exposure and recommend/apply necessary risk mitigants based on performed analysis,
- Process credit risk decisions in line with approval matrix, if required prepare recommendation to make credit decisions by the relevant credit committee,
- Support event driven or periodic review of customers portfolio in terms of credit risk verification during customer lifetime,
- Analyze and monitor customer business information, credit data and financial statements in support of establishing and maintaining accurate risk mitigants for existing portfolio
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Monitoring Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 10.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Conduct investigation of suspicious transactions and/or merchant behavior incl. credit risk review, fraud detection, AML/CFT investigations;
- Enhance analysis on unfavorable trends and changes of customer’s activity based on dedicated alerts, adverse media search and connected sources;
- Manage investigations covering risk identified on alerts basis and identifying potential portfolio threats – preventing risks of insolvency, bankruptcy etc.;
- Prepare and present reports related to credit and AML risk evaluation, and monitor AML-related issues and escalations;
- Deliver active support on AML topics and Merchant Monitoring team assignments;
- Address operational issues and stakeholders' concerns;
- Cooperate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards;
- Collaborate in a highly responsive team responsible for detecting suspicious merchant behavior
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML & Risk Analyst
Poznań
Wygasła: 08.02.2024
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Engineer
Poznań
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 1. Consultancy on PayU products integration
- · In-depth knowledge of PayU products and features to provide subject matter expertise for merchant integrations regionally, as well as for the global PayU Hub
- · Maintain accurate and current PayU products and features knowledge for PayU GPO
- · Understand market trends and regulatory changes (previously notified) that may affect the merchant integrations, also familiarity and ease with online payments products and technologies
- · Assess the solution, the merchant requires, to see if the product meet the demands
- · Review the technical aspects, related to the integration process, with the help of the specialized areas involved, when an RFP, RFI or technical assessment is required
- · Provide technical guidance during the entire integration process recommending the best practices of the industry and the product/services that fit the better to the merchant’s demands and the best way to approach the PayU product/services
- · Help clients to solve problems with product usage or suggest the best way of using them without suggesting direct changes over the merchant systems/code
- 2. Support the Sales Process
- · Understand the PayU integration and sales cycle end to end and step in when any technical topic is raised, (that may affect the merchant’s integration)
- · Join in (as outlined separately) the stages of the sales process:
- Stage 1 opportunity verification (technical pre-assessment), NDA, RFI, or RFP
- Stage 2 technical assessment
- Stage 3 integration, and testing (as it says)
- Stage 4 full launch / live (monitoring, integration support and then hand off to stake holders)
- · Provide proposal support to the sales team specifically for product, technical and/or functional sections for RFI/RFP documents
- · Participate as a technical / integration expert on sales conference calls, prospect visits, at trade shows, conferences, and customer workshops (international travel might be required)
- · Be able to work independently and/or in partnership with your non-technical Sales counterpart, and the different stakeholders that might be involved during the integration projects
- · Provide feedback loop and opportunity for improvements internally
- · When needed, raise features or product requirements as part of the quarterly planning process
- · Reduce the risk when changes to the integration of VIP* merchants need to be applied
- 3. Commitment with merchant opportunities
- · Be able to communicate technical topics adjusting the speech on behalf of the stake holders
- · Create and support demos, technical sales discussions, and technical testing
- · Ensure successful on-site and/or remote integrations which includes awareness of platform scaling requirements
- · Elaborate customized technical documentation (Statement of Work/Integration check list/Hand over) for the priority integration projects
- · Guarantee the quality the integration developed by the customer based on the platform knowledge
- · Give feedback on any correction or improvement that the customer must do on its integration
- · Provide expert assessment and consultation for interested prospects on PayU’s technological capabilities, product features and benefits
- · Interact with regional and global PayU Hub product teams for roadmap planning, and prioritization for new features/changes required by the global merchants
- · Provide feedback loop and opportunity for internal improvements
- · Testing new feature or product to be released by the Product or Engineering teams that were previously required by a VIP merchant
- · Perform merchants hyper care, analysing the transactional data of the merchant and how the integration behaves
- · Do merchant hand-off to the corresponding stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Engineer
Warszawa
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 1. Consultancy on PayU products integration
- · In-depth knowledge of PayU products and features to provide subject matter expertise for merchant integrations regionally, as well as for the global PayU Hub
- · Maintain accurate and current PayU products and features knowledge for PayU GPO
- · Understand market trends and regulatory changes (previously notified) that may affect the merchant integrations, also familiarity and ease with online payments products and technologies
- · Assess the solution, the merchant requires, to see if the product meet the demands
- · Review the technical aspects, related to the integration process, with the help of the specialized areas involved, when an RFP, RFI or technical assessment is required
- · Provide technical guidance during the entire integration process recommending the best practices of the industry and the product/services that fit the better to the merchant’s demands and the best way to approach the PayU product/services
- · Help clients to solve problems with product usage or suggest the best way of using them without suggesting direct changes over the merchant systems/code
- 2. Support the Sales Process
- · Understand the PayU integration and sales cycle end to end and step in when any technical topic is raised, (that may affect the merchant’s integration)
- · Join in (as outlined separately) the stages of the sales process:
- Stage 1 opportunity verification (technical pre-assessment), NDA, RFI, or RFP
- Stage 2 technical assessment
- Stage 3 integration, and testing (as it says)
- Stage 4 full launch / live (monitoring, integration support and then hand off to stake holders)
- · Provide proposal support to the sales team specifically for product, technical and/or functional sections for RFI/RFP documents
- · Participate as a technical / integration expert on sales conference calls, prospect visits, at trade shows, conferences, and customer workshops (international travel might be required)
- · Be able to work independently and/or in partnership with your non-technical Sales counterpart, and the different stakeholders that might be involved during the integration projects
- · Provide feedback loop and opportunity for improvements internally
- · When needed, raise features or product requirements as part of the quarterly planning process
- · Reduce the risk when changes to the integration of VIP* merchants need to be applied
- 3. Commitment with merchant opportunities
- · Be able to communicate technical topics adjusting the speech on behalf of the stake holders
- · Create and support demos, technical sales discussions, and technical testing
- · Ensure successful on-site and/or remote integrations which includes awareness of platform scaling requirements
- · Elaborate customized technical documentation (Statement of Work/Integration check list/Hand over) for the priority integration projects
- · Guarantee the quality the integration developed by the customer based on the platform knowledge
- · Give feedback on any correction or improvement that the customer must do on its integration
- · Provide expert assessment and consultation for interested prospects on PayU’s technological capabilities, product features and benefits
- · Interact with regional and global PayU Hub product teams for roadmap planning, and prioritization for new features/changes required by the global merchants
- · Provide feedback loop and opportunity for internal improvements
- · Testing new feature or product to be released by the Product or Engineering teams that were previously required by a VIP merchant
- · Perform merchants hyper care, analysing the transactional data of the merchant and how the integration behaves
- · Do merchant hand-off to the corresponding stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Specialist in Credit Team (Polish speaker)
Warszawa
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR and Payroll Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.02.2024
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Administration of medical examinations,
- Administration of employee benefits and assisting employees with benefit-related inquiries and claims
- Prepares Employee files and HR documentation including but not limited to employment contracts, annexes, contracts of mandate, or referral letters
- Ensures all employee records are maintained and updated with new hire information or changes in employment status,
- Provides HR reports as and when required,
- Administrates relocation and work permit processes including analysis of the candidate’s documents, preparation and submission of documents necessary to obtain work or residence permit,
- Assists in development and implementation of policies and procedures,
- Actively builds and maintains good partnership with stakeholders,
- Cooperate closely with internal and external stakeholders (including payroll provider in Czech Republic and Netherlands),
- Supports the processes of managing ZFŚS,
- Managing other HR ops processes a.o. long absences (including maternity and paternity leave), co-financing for the purchase of glasses,
- Support the process of managing 50% KUP,
- Keeps up to date with changes in local HR legislation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Specialist in Credit Team (Polish & Czech speaker)
Warszawa
Wygasła: 07.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Controller
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.02.2024
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Tracking, reporting, and analyzing budget variances
- Reviewing the company's financial statements to ensure they are accurate
- Preparing month-end reports for management, including profit and loss statements, balance sheets, and cash flow statements
- Recommending changes in policies or procedures that will improve financial performance
- Forecasting future financial performance
- Preparing and analyzing budgets
- Providing accurate financial reports to management
- Ensuring compliance with government regulations
- Ensuring accuracy of financial statements
- Overseeing all financial planning and analysis
- Forecasting future performance
- Recommending changes to improve financial performance
- Utilising updated technologies for their job
- Stay updated on changes in financial regulations, accounting standards, and industry practices impacting the EMEA region, and implement necessary adjustments to ensure compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR and Payroll Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.01.2024
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Administration of medical examinations,
- Administration of employee benefits and assisting employees with benefit-related inquiries and claims
- Prepares Employee files and HR documentation including but not limited to employment contracts, annexes, contracts of mandate, or referral letters
- Ensures all employee records are maintained and updated with new hire information or changes in employment status,
- Provides HR reports as and when required,
- Administrates relocation and work permit processes including analysis of the candidate’s documents, preparation and submission of documents necessary to obtain work or residence permit,
- Assists in development and implementation of policies and procedures,
- Actively builds and maintains good partnership with stakeholders,
- Cooperate closely with internal and external stakeholders (including payroll provider in Czech Republic and Netherlands),
- Supports the processes of managing ZFŚS,
- Managing other HR ops processes a.o. long absences (including maternity and paternity leave), co-financing for the purchase of glasses,
- Support the process of managing 50% KUP,
- Keeps up to date with changes in local HR legislation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.01.2024
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Produce well supported customer credit risk analysis that involves analysis of customer financial situation, business model, industry, and other aspects of customer activity/performance,
- Collect of internal and external sources of information such as financial statements, external credit reports, reviews or any other information supporting credit risk analysis,
- Calculate credit risk exposure and recommend/apply necessary risk mitigants based on performed analysis,
- Process credit risk decisions in line with approval matrix, if required prepare recommendation to make credit decisions by the relevant credit committee,
- Support event driven or periodic review of customers portfolio in terms of credit risk verification during customer lifetime,
- Analyze and monitor customer business information, credit data and financial statements in support of establishing and maintaining accurate risk mitigants for existing portfolio
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML & Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 31.12.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Specialist in Credit Team (Polish & Czech speaker)
Warszawa
Wygasła: 31.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Specialist in Credit Team (Polish speaker)
Warszawa
Wygasła: 31.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sales Engineer
Poznań
Wygasła: 25.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- 1. Consultancy on PayU products integration
- · In-depth knowledge of PayU products and features to provide subject matter expertise for merchant integrations regionally, as well as for the global PayU Hub
- · Maintain accurate and current PayU products and features knowledge for PayU GPO
- · Understand market trends and regulatory changes (previously notified) that may affect the merchant integrations, also familiarity and ease with online payments products and technologies
- · Assess the solution, the merchant requires, to see if the product meet the demands
- · Review the technical aspects, related to the integration process, with the help of the specialized areas involved, when an RFP, RFI or technical assessment is required
- · Provide technical guidance during the entire integration process recommending the best practices of the industry and the product/services that fit the better to the merchant’s demands and the best way to approach the PayU product/services
- · Help clients to solve problems with product usage or suggest the best way of using them without suggesting direct changes over the merchant systems/code
- 2. Support the Sales Process
- · Understand the PayU integration and sales cycle end to end and step in when any technical topic is raised, (that may affect the merchant’s integration)
- · Join in (as outlined separately) the stages of the sales process:
- Stage 1 opportunity verification (technical pre-assessment), NDA, RFI, or RFP
- Stage 2 technical assessment
- Stage 3 integration, and testing (as it says)
- Stage 4 full launch / live (monitoring, integration support and then hand off to stake holders)
- · Provide proposal support to the sales team specifically for product, technical and/or functional sections for RFI/RFP documents
- · Participate as a technical / integration expert on sales conference calls, prospect visits, at trade shows, conferences, and customer workshops (international travel might be required)
- · Be able to work independently and/or in partnership with your non-technical Sales counterpart, and the different stakeholders that might be involved during the integration projects
- · Provide feedback loop and opportunity for improvements internally
- · When needed, raise features or product requirements as part of the quarterly planning process
- · Reduce the risk when changes to the integration of VIP* merchants need to be applied
- 3. Commitment with merchant opportunities
- · Be able to communicate technical topics adjusting the speech on behalf of the stake holders
- · Create and support demos, technical sales discussions, and technical testing
- · Ensure successful on-site and/or remote integrations which includes awareness of platform scaling requirements
- · Elaborate customized technical documentation (Statement of Work/Integration check list/Hand over) for the priority integration projects
- · Guarantee the quality the integration developed by the customer based on the platform knowledge
- · Give feedback on any correction or improvement that the customer must do on its integration
- · Provide expert assessment and consultation for interested prospects on PayU’s technological capabilities, product features and benefits
- · Interact with regional and global PayU Hub product teams for roadmap planning, and prioritization for new features/changes required by the global merchants
- · Provide feedback loop and opportunity for internal improvements
- · Testing new feature or product to be released by the Product or Engineering teams that were previously required by a VIP merchant
- · Perform merchants hyper care, analysing the transactional data of the merchant and how the integration behaves
- · Do merchant hand-off to the corresponding stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Experience Specialist in Credit Sales Team (Polish & Czech speaker)
Warszawa
Wygasła: 25.11.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Experience Specialist in Credit Sales Team (Polish speaker)
Warszawa
Wygasła: 25.11.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Being fully trained and prepared by PayU to perform the assigned tasks:
- proactively contacting our existing customers’ portfolio via phone and e-mail, providing credit products consultancy and recommendations on how to grow the business by partnering with PayU,
- guiding our clients through all the available features and functionalities of credit products,
- providing the best customer experience for our clients
- Cooperating with other teams in operations and sales area
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Specialist
Poznań
Wygasła: 25.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Providing specialist support to the AML/KYC Team,
- Providing assistance to Monitoring Team (suspicious transactions & sanctions/PEP/adverse media related alerts),
- Performing periodic reviews and quality control over the AML/CFT related processes, proposing and implementing improvements based on findings,
- Advising Risk Operations on enhancing AML/CFT related processes,
- Ensuring proper products & services design in relation to AML/CFT regulation,
- Designing & implementing AML/CFT related internal regulations,
- Conducting AML/CFT trainings
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Key Account - Medium Accounts (Polish and cross-border merchants)
Warszawa
Wygasła: 25.11.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Sustain and grow merchants’ portfolio
- Prepare and handle weekly&/ monthly calls with merchants
- Constantly communicate and follow up with the merchants
- Develop and maintain account plan focused on merchants’ growth
- Prepare presentations, contracts and required reports
- Negotiate conditions and pricing
- Cross-sell and up-sell
- Cooperate with internal departments for the implementation of different projects
- Use Salesforce for merchant management and taking care of contracts
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst (EMEA)
Warszawa
Wygasła: 08.10.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Ensure correct data delivery on management requests and in-line with key business processes
- Constantly looking for improvement in data quality, new data sources, new approaches to data collection and reporting
- Draw insights and make actionable recommendations that reflect the business need and context based on findings from data analysis
- Help to improve internal & external data collection process, methodology and tools
- Guard and protect the organization's data, making sure that the data repositories produce consistent, reusable data in cooperation with BI
- Drive the adoption of a new business intelligence solution and help support the whole organization to measure, improve and predict the business results
- Documents relevant project details, data sources and methodology in projects
- Create resources and help with the roll out of projects to other EMEA markets
- Understand data context and business objectives
- Support identification of strategies to improve Gross Margin and Sales results
- Leverage the data and insight derived from the company's products to drive revenue and identify product opportunities
- Question all existing assumptions and processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Monitoring Lead
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 28.09.2023
full-time
umowa o pracę
home office work
hybrid work
hybrid work
manager / supervisor
Obowiązki:
- Build, develop, and lead a highly responsive team responsible for detecting suspicious merchant behavior (in terms of money laundering, frauds etc.),
- Drive and manage projects aimed at standardization, up-levelling and automation of Merchant Monitoring processes as well as implementation of regulatory requirements,
- Set the team members goals and monitor them on regular basis,
- Track, report and develop Merchant Monitoring Team KPIs,
- Act as a Subject Matter Expert and a first escalation point for the incoming queries,
- Conduct investigation of suspicious transactions and/or merchant behavior incl. AML risk review,
- Prepare and present reports related to AML risk assessments, monitor AML-related issues and escalations (possibly subject to authorities' notification),
- Address operational issues and stakeholders' concerns,
- Co-operate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Service Specialist (Polish native)
Warszawa
Wygasła: 28.09.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Supporting PayU B2B and B2C customers via phone, email, live chat
- Managing customer databases in the operating system
- Verification and identification of contacting customers and substantive recognition of the reported problem
- Recording and forwarding requests to other operational departments
- Communicate with other company teams to effectively and comprehensively resolve issues raised by customers
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML/KYC Team Leader
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 28.09.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
manager / supervisor
Obowiązki:
- Leading a team of 10+ AML/KYC analysts, guiding their work, and supporting their development,
- Ensuring information and documentation complies with regulations and company standards
- Overseeing day-to-day operations, defining objectives, and monitoring team performance,
- Assuring that all procedures/instructions supporting operational activities cover all the necessary aspects of work and regulatory requirements and are up to date,
- Acting as an SME to team members and other internal stakeholders,
- Identifying risks in the operation process and proposing preventive measurements,
- Cooperating with Compliance Team to improve the standards and implement new regulatory requirements into AML/KYC processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Credit Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 01.09.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
senior specialist (Senior)
Obowiązki:
- Produce well supported customer credit risk analysis that involves analysis of customer financial situation, business model, industry, and other aspects of customer activity/performance,
- Collect of internal and external sources of information such as financial statements, external credit reports, reviews or any other information supporting credit risk analysis,
- Calculate credit risk exposure and recommend/apply necessary risk mitigants based on performed analysis,
- Process credit risk decisions in line with approval matrix, if required prepare recommendation to make credit decisions by the relevant credit committee,
- Support event driven or periodic review of customers portfolio in terms of credit risk verification during customer lifetime,
- Analyze and monitor customer business information, credit data and financial statements in support of establishing and maintaining accurate risk mitigants for existing portfolio
- Be a source of expertise to the business and provide wider contribution to other areas of wholesale credit risk through collaboration and sharing of best practice
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Specialist for Client Identification, Verification and Review
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 01.09.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Verification of AML documentation regarding the determination of the ownership structure and identification of the beneficial owner, including in terms of completeness and verification of the correctness of the CDD/EDD/SDD used,
- Participating in the process of approving a new client and verifying and updating the reputation risk for existing clients of the Company,
- Issuing opinions and providing substantive support around anti- money laundering and financing terrorism,
- Cooperation with the Compliance Department and other company Departments,
- Training new employees in AML verification
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Strategy Analyst (EMEA)
Warszawa
Wygasła: 24.06.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Strategy Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.06.2023
full-time
umowa o pracę
home office work
hybrid work
hybrid work
junior specialist (Junior)
Obowiązki:
- Conducting market trend analysis and creating detailed reports:
- Tracking industry reports and surveys to capture the most relevant trends
- Participating in conferences/workshops where potential industry developments are discussed
- Analyzing the activities of competing entities:
- Analyzing the performance of competitors
- Analysis of products offered by competitors
- Observation of competitor development directions
- Analyzing the activities and development paths of entities in the broader fintech industry:
- Analysis of popular solutions offered by fintech entities
- Analysis of the development paths of the industry
- Searching for new sources of revenue:
- Exploring and analyzing new business areas
- Creating Business Cases (BC) for new solutions
- Participation in projects:
- Participating in brain storms and creative sessions
- Working on creating concepts for projects
- Creating BC for projects
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Fraud Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.06.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitoring of web shop’s transactions to detect suspicious fraud activity;
- Basic analysis of web shops to detect suspicious or fraudulent activity;
- Monitoring of external security alerts - preliminary analysis and mitigating actions;
- Cooperation with Banks, Settlement Agents, web shops in the field of transaction security;
- Working on reports to detect activity and determine fraud patterns;
- Preparation of reports for detected suspicious or fraudulent activity;
- Implementation of tasks ordered by the manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.06.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML/KYC Team Leader
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.06.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
manager / supervisor
Obowiązki:
- Leading a team of 10+ AML/KYC analysts, guiding their work, and supporting their development,
- Ensuring information and documentation complies with regulations and company standards
- Overseeing day-to-day operations, defining objectives, and monitoring team performance,
- Assuring that all procedures/instructions supporting operational activities cover all the necessary aspects of work and regulatory requirements and are up to date,
- Acting as an SME to team members and other internal stakeholders,
- Identifying risks in the operation process and proposing preventive measurements,
- Cooperating with Compliance Team to improve the standards and implement new regulatory requirements into AML/KYC processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Accountant
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.06.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
assistant, junior specialist (Junior)
Obowiązki:
- Handling accounts payable for separate entities and vendors
- Perform day to day financial transactions, including verifying, classifying, and recording accounts payable data in line with company policy and procedure
- Reconcile the accounts payable ledger to ensure that all bills and payments are accounted for and properly posted
- Verify and investigate discrepancies, if any, by reconciling vendor accounts and monthly vendor statements
- Booking operations on bank accounts
- Reconciliation and analysis of account balances
- Monitoring of payables
- Participation in month closing process and ensuring an accurate and timely tasks completion
- Communicating with other departments
- Collaborating with the internal finance team on various aspects of accounting and taxation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Payment Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 16.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Verification of outgoing bank transfers
- Daily assignment of financial documents and prepare them for daily reporting
- Perform other tasks assigned by the manager mainly related to payments tasks
- Cooperation with other departments
- Perform other tasks assigned by the manager mainly related to financial settlements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Credit Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 14.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
senior specialist (Senior)
Obowiązki:
- Produce well supported customer credit risk analysis that involves analysis of customer financial situation, business model, industry, and other aspects of customer activity/performance,
- Collect of internal and external sources of information such as financial statements, external credit reports, reviews or any other information supporting credit risk analysis,
- Calculate credit risk exposure and recommend/apply necessary risk mitigants based on performed analysis,
- Process credit risk decisions in line with approval matrix, if required prepare recommendation to make credit decisions by the relevant credit committee,
- Support event driven or periodic review of customers portfolio in terms of credit risk verification during customer lifetime,
- Analyze and monitor customer business information, credit data and financial statements in support of establishing and maintaining accurate risk mitigants for existing portfolio
- Be a source of expertise to the business and provide wider contribution to other areas of wholesale credit risk through collaboration and sharing of best practice
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Strategy Analyst (EMEA)
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 13.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Strategy Analyst (EMEA)
Warszawa
Wygasła: 13.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Strategy Manager (EMEA)
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 13.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
team manager
Obowiązki:
- Revamp credit risk management strategy, including analyzing current processes, proposing improvements, designing innovative solutions, and implementing them
- Develop and continuously enhance policies, processes, and controls to mitigate risk exposure and prevent fraud during the onboarding of new merchants
- Lead and develop a team to achieve short- and long-term company and individual goals
- Manage relationships with key stakeholders and develop cross-organizational support for key initiatives
- Maintain up-to-date knowledge of all relevant industry and regulatory changes to remain a subject matter expert
- Work with other risk teams and develop Key Risk Indicators for the portfolio and risk appetite thresholds
- Partner with Compliance and Risk teams to interpret and implement new risk-related policies and develop consistent processes and practices
- Work closely with the Commercial team to understand the partner, opportunity, and credit risk for larger merchants
- Leverage knowledge and work with different teams to evolve credit risk management and provide guidance towards automation/improvements of merchant risk evaluation
- Analyze large volumes of data to identify emerging risk trends and uncover new fraud patterns
- Investigate and use new sources of third-party data to assess merchant risk
- Drive continuous improvements to the quality of data, control reporting, and associated metrics to increase global process consistency
- Support the implementation of training programs and gather feedback to determine if trainings address department findings and organizational needs
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Credit Risk Strategy Manager (EMEA)
Warszawa
Wygasła: 13.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
team manager
Obowiązki:
- Revamp credit risk management strategy, including analyzing current processes, proposing improvements, designing innovative solutions, and implementing them
- Develop and continuously enhance policies, processes, and controls to mitigate risk exposure and prevent fraud during the onboarding of new merchants
- Lead and develop a team to achieve short- and long-term company and individual goals
- Manage relationships with key stakeholders and develop cross-organizational support for key initiatives
- Maintain up-to-date knowledge of all relevant industry and regulatory changes to remain a subject matter expert
- Work with other risk teams and develop Key Risk Indicators for the portfolio and risk appetite thresholds
- Partner with Compliance and Risk teams to interpret and implement new risk-related policies and develop consistent processes and practices
- Work closely with the Commercial team to understand the partner, opportunity, and credit risk for larger merchants
- Leverage knowledge and work with different teams to evolve credit risk management and provide guidance towards automation/improvements of merchant risk evaluation
- Analyze large volumes of data to identify emerging risk trends and uncover new fraud patterns
- Investigate and use new sources of third-party data to assess merchant risk
- Drive continuous improvements to the quality of data, control reporting, and associated metrics to increase global process consistency
- Support the implementation of training programs and gather feedback to determine if trainings address department findings and organizational needs
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 13.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assist with other duties as needed in Settlement Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML & Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Fraud Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitoring of card transactions and transactional activity of Partners,
- Monitoring of partners in terms of money laundering risk,
- Cooperation with Banks, Settlement Agents, Partners in the field of monitoring and transaction security,
- Modification of the Partner's account parameters in case of detection of the possibility of a financial loss, in particular blocking of withdrawals, access, transactions,
- Monitoring of external security alerts - preliminary analysis and mitigating actions,
- Preparation of reports and implementation of tasks ordered by the manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Transformation and Testing Process Lead
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 07.04.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As the second line of defense, lead the day to day interaction with Risk Operations (which constitute the 1st line of defense)
- Design testing plans and evaluate permanent adherence of Compliance operations /with internal rules and procedures;
- Advise Risk Operations on enhancing compliance related processes
- Perform permanent reviews and quality controls over the Compliance processes, propose and implement improvements based on findings;
- Keep abreast with internal process controls and regulatory requirements, understand, and identify changes in rules and regulations and the impact on monitoring and testing activities;
- Collaborate with the wider ALM, technology, controlling teams to establish a robust and efficient testing protocols;
- Contribute to global discussions on compliance testing matters, such as setting global templates and sharing best practices
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Monitoring Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 29.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Conduct investigation of suspicious transactions and/or merchant behavior incl. credit risk review, fraud detection, AML/CFT investigations;
- Enhance analysis on unfavorable trends and changes of customer’s activity based on dedicated alerts, adverse media search and connected sources;
- Manage investigations covering risk identified on alerts basis and identifying potential portfolio threats – preventing risks of insolvency, bankruptcy etc.;
- Prepare and present reports related to credit and AML risk evaluation, and monitor AML-related issues and escalations;
- Deliver active support on AML topics and Merchant Monitoring team assignments;
- Address operational issues and stakeholders' concerns;
- Cooperate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards;
- Collaborate in a highly responsive team responsible for detecting suspicious merchant behavior
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
EMEA Risk Management Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 18.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Risk Identification and Assessment
- Risk evaluation and treatment
- Risk Monitoring and reporting, participating in Risk Committee management activities
- Support to enhance Risk and Internal Control synergy and support Risk Management procedures and policies on other PayU companies
- Support, if necessary, on Functional and Institutional Controls (Internal Control audits and controls) Incident management
- Reporting
- Support in root cause analysis
- Approving the mitigation plans based on expertise and process knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Tech Risk Officer
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 18.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Independently lead the Tech risk management program and identify control expectations with primary focus on technology and information security processes/applications
- Manage the risk appetite statements for technology and digital risks in relation to cyber and provide reporting to the Risk committee of performance against these statements sampling
- Oversee and guide cyber risk mitigation projects and controls improvement initiatives
- Assess the effectiveness of processes and internal controls implemented by the first line and infrastructure functions through a programme of a sampling to evaluate their quality and associated documentation, and feedback for action
- Provide advice and guidance on compliance with regulatory requirements that relate to cyber risk and contribute to regulatory enquiries on the same
- Oversee the identification, assessment, processing, analysis, and reporting of tactical and strategic threat intelligence to assist in decision making and actively thwart emergent and current threats targeting our organisation
- Provide guidance and making recommendations to business units regarding technical risk mitigation solutions
- Work closely with existing IT, security and business functions as well as collaborate with third parties and business partners, both to receive input and to provide practical and actionable intelligence
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Tech Risk Officer
Warszawa
Wygasła: 18.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Independently lead the Tech risk management program and identify control expectations with primary focus on technology and information security processes/applications
- Manage the risk appetite statements for technology and digital risks in relation to cyber and provide reporting to the Risk committee of performance against these statements sampling
- Oversee and guide cyber risk mitigation projects and controls improvement initiatives
- Assess the effectiveness of processes and internal controls implemented by the first line and infrastructure functions through a programme of a sampling to evaluate their quality and associated documentation, and feedback for action
- Provide advice and guidance on compliance with regulatory requirements that relate to cyber risk and contribute to regulatory enquiries on the same
- Oversee the identification, assessment, processing, analysis, and reporting of tactical and strategic threat intelligence to assist in decision making and actively thwart emergent and current threats targeting our organisation
- Provide guidance and making recommendations to business units regarding technical risk mitigation solutions
- Work closely with existing IT, security and business functions as well as collaborate with third parties and business partners, both to receive input and to provide practical and actionable intelligence
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Strategy Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 18.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Conduct market trend analysis:
- - Tracking industry reports and surveys to capture the most relevant trends
- - Participate in conferences/workshops where potential industry developments are discussed
- Analyzing the activities of competing entities:
- - Analyzing the performance of competitors
- - Analysis of products offered by competitors
- - Observation of competitor development directions
- Analyzing the activities AND development paths of entities in the broader fintech industry:
- - Analysis of popular solutions offered by fintech entities
- - Analysis of the development paths of the industry
- Searching for new sources of revenue:
- - Exploring and analyzing new business areas
- - Creating Business Cases (BC) for new solutions
- Participation in projects:
- - Working on creating concepts for projects
- - Creating BC for projects
- Analyzing competitive initiatives in the market
- - Working in project teams
- - Working with strategic partners
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Strategy Analyst
Krucza 50, Śródmieście, Warszawa
Wygasła: 18.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Conduct market trend analysis:
- - Tracking industry reports and surveys to capture the most relevant trends
- - Participate in conferences/workshops where potential industry developments are discussed
- Analyzing the activities of competing entities:
- - Analyzing the performance of competitors
- - Analysis of products offered by competitors
- - Observation of competitor development directions
- Analyzing the activities AND development paths of entities in the broader fintech industry:
- - Analysis of popular solutions offered by fintech entities
- - Analysis of the development paths of the industry
- Searching for new sources of revenue:
- - Exploring and analyzing new business areas
- - Creating Business Cases (BC) for new solutions
- Participation in projects:
- - Working on creating concepts for projects
- - Creating BC for projects
- Analyzing competitive initiatives in the market
- - Working in project teams
- - Working with strategic partners
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Treasury Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.03.2023
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Processing payments timely and accurately in SAP and e-banking systems,
- Preparing international payments,
- Providing reports for cash position,
- Cooperating closely with banks and preparing bank documentation,
- Supporting team in Kyriba TMS implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML & Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML & Risk Analyst
Warszawa
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Strategy Analyst
Bucharest, Romania
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Strategy Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Strategy Analyst
Warszawa
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop procedures for manual review that complies with risk policy and mitigates risk
- Develop collateral, payout delay & chargeback policies at time of onboarding
- Develop covenant requirements for large merchants and data sharing requirements for merchants
- Develop segmentation leveraging merchant performance to drive underwriting decisions
- Identify risk factors and trends and further report these identifiers to the wider risk team to mitigate risk
- Continuously monitor and analyze merchant performance to improve underwriting process and efficiency
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements
- Work closely with other departments such as compliance, commercial, financial and operations to maintain all the process aligned with our goals and procedures
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Strategy Manager (EMEA)
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
team manager
Obowiązki:
- Revamp credit risk management strategy, including analyzing current processes, proposing improvements, designing innovative solutions, and implementing them
- Develop and continuously enhance policies, processes, and controls to mitigate risk exposure and prevent fraud during the onboarding of new merchants
- Lead and develop a team to achieve short- and long-term company and individual goals
- Manage relationships with key stakeholders and develop cross-organizational support for key initiatives
- Maintain up-to-date knowledge of all relevant industry and regulatory changes to remain a subject matter expert
- Work with other risk teams and develop Key Risk Indicators for the portfolio and risk appetite thresholds
- Partner with Compliance and Risk teams to interpret and implement new risk-related policies and develop consistent processes and practices
- Work closely with the Commercial team to understand the partner, opportunity, and credit risk for larger merchants
- Leverage knowledge and work with different teams to evolve credit risk management and provide guidance towards automation/improvements of merchant risk evaluation
- Analyze large volumes of data to identify emerging risk trends and uncover new fraud patterns
- Investigate and use new sources of third-party data to assess merchant risk
- Drive continuous improvements to the quality of data, control reporting, and associated metrics to increase global process consistency
- Support the implementation of training programs and gather feedback to determine if trainings address department findings and organizational needs
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Strategy Manager (EMEA)
Warszawa
Wygasła: 11.03.2023
full-time
umowa o pracę
full office work
hybrid work
hybrid work
team manager
Obowiązki:
- Revamp credit risk management strategy, including analyzing current processes, proposing improvements, designing innovative solutions, and implementing them
- Develop and continuously enhance policies, processes, and controls to mitigate risk exposure and prevent fraud during the onboarding of new merchants
- Lead and develop a team to achieve short- and long-term company and individual goals
- Manage relationships with key stakeholders and develop cross-organizational support for key initiatives
- Maintain up-to-date knowledge of all relevant industry and regulatory changes to remain a subject matter expert
- Work with other risk teams and develop Key Risk Indicators for the portfolio and risk appetite thresholds
- Partner with Compliance and Risk teams to interpret and implement new risk-related policies and develop consistent processes and practices
- Work closely with the Commercial team to understand the partner, opportunity, and credit risk for larger merchants
- Leverage knowledge and work with different teams to evolve credit risk management and provide guidance towards automation/improvements of merchant risk evaluation
- Analyze large volumes of data to identify emerging risk trends and uncover new fraud patterns
- Investigate and use new sources of third-party data to assess merchant risk
- Drive continuous improvements to the quality of data, control reporting, and associated metrics to increase global process consistency
- Support the implementation of training programs and gather feedback to determine if trainings address department findings and organizational needs
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assist with other duties as needed in Settlement Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Krucza 50, Śródmieście, Warszawa
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assist with other duties as needed in Settlement Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Krucza 50, Śródmieście, Warszawa
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Compliance Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Maintain IT Security Compliance with internal and external regulations (PCI DSS, KNF, GDPR, Cobit, ISO27001, Card Brands, etc.)
- Manage ASV scans for PayU entities and merchants
- Report merchants’ PCI DSS compliance to Card Brands (Visa, MasterCard)
- Preparation and coordination before, during, and after different audits/assessments
- Supervision and conducting of cyclical security activities required by regulations
- Supervision of IT risk management process
- Cooperation with merchants regarding PCI DSS compliance
- Maintain and develop documentation for Security Compliance
- User access acceptance for PayU production environment
- Review and assessment of new and existing solutions in regard to regulations compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Compliance Specialist
Krucza 50, Śródmieście, Warszawa
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Maintain IT Security Compliance with internal and external regulations (PCI DSS, KNF, GDPR, Cobit, ISO27001, Card Brands, etc.)
- Manage ASV scans for PayU entities and merchants
- Report merchants’ PCI DSS compliance to Card Brands (Visa, MasterCard)
- Preparation and coordination before, during, and after different audits/assessments
- Supervision and conducting of cyclical security activities required by regulations
- Supervision of IT risk management process
- Cooperation with merchants regarding PCI DSS compliance
- Maintain and develop documentation for Security Compliance
- User access acceptance for PayU production environment
- Review and assessment of new and existing solutions in regard to regulations compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Claim Expert
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
expert
Obowiązki:
- Ensure timely handling claims and chargebacks,
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulations,
- Monitor KPIs and the service delivery,
- Coordinate the daily routine of work for the team,
- Assure that all procedures and manuals are in place and up to date,
- Cooperate with Operations team, IT Product or/and 3rd party providers in developing/implementation of tools supporting processes,
- Support any project initiatives developing the area,
- Identify any risks in the processes handled and propose preventive measures,
- Report daily and periodically on executed processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Claim Expert
Krucza 50, Śródmieście, Warszawa
Wygasła: 02.03.2023
full-time
umowa o pracę
hybrid work
expert
Obowiązki:
- Ensure timely handling claims and chargebacks,
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulations,
- Monitor KPIs and the service delivery,
- Coordinate the daily routine of work for the team,
- Assure that all procedures and manuals are in place and up to date,
- Cooperate with Operations team, IT Product or/and 3rd party providers in developing/implementation of tools supporting processes,
- Support any project initiatives developing the area,
- Identify any risks in the processes handled and propose preventive measures,
- Report daily and periodically on executed processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Specialist (Quality Assurance)
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 29.01.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Lead the design and delivery of a portfolio of Compliance tests to monitor compliance with Regulation and internal policy
- Validate compliance against established policies and procedures and applicable regulations, in particular perform periodic reviews and quality controls over the Compliance processes, in particular AML/CFT perform periodic reviews and quality controls over the Compliance processes, in particular AML/CFT
- Demonstrate good risk awareness across different risk topics and able to complete complex walkthroughs and execute necessary testing
- Understand the fundamentals of risk and control and partner with Compliance advisory, Risk ops and various supervisory personnel across regions
- Apply different review techniques to improve assurance provided
- Identify issues impacting risks under review, presenting balanced and commercial control improvements to mitigate risks
- Prepare and check testing results, and draft reports to a high quality for review by Management and take lead in discussions to clearly articulate issues and risks identified
- Keep abreast with internal process controls and regulatory requirements, understand and identify changes in rules and regulations and the impact on monitoring and testing activities
- Conduct an analysis of each test check/review and find out the delinquencies/deficiencies or violations of rules, regulations and procedures
- Ideate and assist in designing, engineering and implementation of new test checks/ reviews
- Contribute to global discussions on testing matters, such as setting global templates and sharing best practices
- Deliver reviews within assigned budget, time, and meeting quality expectations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Claim Expert
Poznań
Wygasła: 29.01.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Ensure timely handling claims and chargebacks,
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulations,
- Monitor KPIs and the service delivery,
- Coordinate the daily routine of work for the team,
- Assure that all procedures and manuals are in place and up to date,
- Cooperate with Operations team, IT Product or/and 3rd party providers in developing/implementation of tools supporting processes,
- Support any project initiatives developing the area,
- Identify any risks in the processes handled and propose preventive measures,
- Report daily and periodically on executed processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Poznań
Wygasła: 19.01.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Manager
Poznań
Wygasła: 19.01.2023
full-time
umowa o pracę
home office work
hybrid work
hybrid work
team manager
Obowiązki:
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation
- Meet the SLA for supervised merchant processes – merchant onboarding, offboarding, periodic review and merchant monitoring
- Build the team and skills necessary for long-term growth and to meet the support needs of our internal stakeholders and external partners
- Partner with Compliance to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices
- Assure that all procedures/instructions supporting operational activities covers all the necessary aspects of work and regulatory requirements (eg. AML) and are up to date
- Develop, track and analyze KPI’s describing supervised processes, undertake actions to improve KPI’s if necessary
- Leverage knowledge, and work with different teams to evolve merchant risk management to provide guidance towards the automation/improvements of merchant risk evaluation
- Cooperate with IT/Product or/and 3rd party providers in developing/implementation of tools supporting merchants’ processes,
- Investigate and use new sources of third party data to assess merchant risk
- Drive continuous improvements to quality of data, control reporting and associated metrics to increase global processes consistency
- Identify risk in the operation process and propose preventive measures
- Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Poznań
Wygasła: 19.01.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Reconciling bank accounts
- Analysing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assist with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Monitoring Lead
Lesser Poland
Wygasła: 18.01.2023
full-time
umowa o pracę
home office work
hybrid work
hybrid work
manager / supervisor
Obowiązki:
- Build, develop, and lead a highly responsive team responsible for detecting suspicious merchant behavior (in terms of money laundering, frauds etc.),
- Drive and manage projects aimed at standardization, up-levelling and automation of Merchant Monitoring processes as well as implementation of regulatory requirements,
- Set the team members goals and monitor them on regular basis,
- Track, report and develop Merchant Monitoring Team KPIs,
- Act as a Subject Matter Expert and a first escalation point for the incoming queries,
- Conduct investigation of suspicious transactions and/or merchant behavior incl. AML risk review,
- Prepare and present reports related to AML risk assessments, monitor AML-related issues and escalations (possibly subject to authorities' notification),
- Address operational issues and stakeholders' concerns,
- Co-operate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Fraud Analyst
Poznań
Wygasła: 31.12.2022
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Monitoring of card transactions and transactional activity of Partners,
- Monitoring of partners in terms of money laundering risk,
- Cooperation with Banks, Settlement Agents, Partners in the field of monitoring and transaction security,
- Modification of the Partner's account parameters in case of detection of the possibility of a financial loss, in particular blocking of withdrawals, access, transactions,
- Monitoring of external security alerts - preliminary analysis and mitigating actions,
- Preparation of reports and implementation of tasks ordered by the manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML & Risk Analyst
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 31.12.2022
full-time
umowa o pracę
full office work
senior specialist (Senior)
Obowiązki:
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior AML & Risk Analyst
Poznań
Wygasła: 31.12.2022
full-time
umowa o pracę
home office work
hybrid work
hybrid work
junior specialist (Junior)
Obowiązki:
- Supporting AML periodic review process
- Merchant’s AML/KYC analysis
- Checking business registers
- Merchant’s data compliance confirmation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Specialist (Quality Assurance)
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 30.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Lead the design and delivery of a portfolio of Compliance tests to monitor compliance with Regulation and internal policy
- Validate compliance against established policies and procedures and applicable regulations, in particular perform periodic reviews and quality controls over the Compliance processes, in particular AML/CFT perform periodic reviews and quality controls over the Compliance processes, in particular AML/CFT
- Demonstrate good risk awareness across different risk topics and able to complete complex walkthroughs and execute necessary testing
- Understand the fundamentals of risk and control and partner with Compliance advisory, Risk ops and various supervisory personnel across regions
- Apply different review techniques to improve assurance provided
- Identify issues impacting risks under review, presenting balanced and commercial control improvements to mitigate risks
- Prepare and check testing results, and draft reports to a high quality for review by Management and take lead in discussions to clearly articulate issues and risks identified
- Keep abreast with internal process controls and regulatory requirements, understand and identify changes in rules and regulations and the impact on monitoring and testing activities
- Conduct an analysis of each test check/review and find out the delinquencies/deficiencies or violations of rules, regulations and procedures
- Ideate and assist in designing, engineering and implementation of new test checks/ reviews
- Contribute to global discussions on testing matters, such as setting global templates and sharing best practices
- Deliver reviews within assigned budget, time, and meeting quality expectations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Claim Expert
Poznań
Wygasła: 30.12.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Ensure timely handling claims and chargebacks,
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulations,
- Monitor KPIs and the service delivery,
- Coordinate the daily routine of work for the team,
- Assure that all procedures and manuals are in place and up to date,
- Cooperate with Operations team, IT Product or/and 3rd party providers in developing/implementation of tools supporting processes,
- Support any project initiatives developing the area,
- Identify any risks in the processes handled and propose preventive measures,
- Report daily and periodically on executed processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Risk Manager
Poznań
Wygasła: 17.12.2022
full-time
umowa o pracę
home office work
hybrid work
hybrid work
team manager
Obowiązki:
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation
- Meet the SLA for supervised merchant processes – merchant onboarding, offboarding, periodic review and merchant monitoring
- Build the team and skills necessary for long-term growth and to meet the support needs of our internal stakeholders and external partners
- Partner with Compliance to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices
- Assure that all procedures/instructions supporting operational activities covers all the necessary aspects of work and regulatory requirements (eg. AML) and are up to date
- Develop, track and analyze KPI’s describing supervised processes, undertake actions to improve KPI’s if necessary
- Leverage knowledge, and work with different teams to evolve merchant risk management to provide guidance towards the automation/improvements of merchant risk evaluation
- Cooperate with IT/Product or/and 3rd party providers in developing/implementation of tools supporting merchants’ processes,
- Investigate and use new sources of third party data to assess merchant risk
- Drive continuous improvements to quality of data, control reporting and associated metrics to increase global processes consistency
- Identify risk in the operation process and propose preventive measures
- Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Reconciliation Specialist
Poznań
Wygasła: 15.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperating with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Poznań
Wygasła: 15.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Reconciling bank accounts
- Analysing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assist with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Settlement Specialist
Poznań
Wygasła: 26.11.2022
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Reconciling bank accounts
- Analyzing of non-compliance
- Reporting
- Contacting with merchants and other stakeholders
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Specialist
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 26.11.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Ensuring compliance of PayU operations with laws,
- Monitoring changes in laws relating to PayU operations,
- Expressing opinions on new products and services in respect of compliance requirements,
- Expressing opinions on communication directed to PayU's customers,
- Participating in drafting of agreements for products and services offered by the PayU,
- Consulting procedures drafted by other units and making recommendations to them, as well as keeping the register of internal regulations applicable at the PayU,
- Exercising control over following by PayU employees of internal regulations and values applicable at the PayU,
- Educating and supporting PayU employees in compliance requirements,
- Executing of obligations resulting from anti-money laundering and terrorist financing policy
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Treasury Specialist
Poznań
Wygasła: 26.11.2022
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Processing payments timely and accurately in SAP and e-banking systems,
- Preparing international payments,
- Providing reports for cash position,
- Cooperating closely with banks and preparing bank documentation,
- Supporting team in Kyriba TMS implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Claim Expert
Poznań
Wygasła: 18.11.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Ensure timely handling claims and chargebacks,
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulations,
- Monitor KPIs and the service delivery,
- Coordinate the daily routine of work for the team,
- Assure that all procedures and manuals are in place and up to date,
- Cooperate with Operations team, IT Product or/and 3rd party providers in developing/implementation of tools supporting processes,
- Support any project initiatives developing the area,
- Identify any risks in the processes handled and propose preventive measures,
- Report daily and periodically on executed processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Marketing Intern
Krucza 50, Śródmieście, Warszawa
Wygasła: 03.11.2022
full-time, part time
umowa zlecenie
umowa o staż / praktyki
umowa o staż / praktyki
hybrid work
trainee
Obowiązki:
- Planning and implementation of online campaigns with key e-commerce merchants (owned and paid media)
- Updating and administration of PayU website
- Supporting a marketing strategy aimed at small and medium-sized B2B clients
- Participating in creating concepts and products for B2C users
- Product marketing activities – creating presentations, one-pagers, etc
- Cooperation with the agency (pricing, design, copywriting)
- Social media planning and execution (Facebook, Linkedin), in cooperation with global team
- Supporting other marketing activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Service and Operations Specialist
Krucza 50, Śródmieście, Warszawa
Wygasła: 02.11.2022
full-time
umowa o pracę
home office work, hybrid work
specialist (Mid / Regular)
Obowiązki:
- Ongoing customer service: incoming calls service and solving problems received by an email with an use of CRM system, managing clients data bases in CRM system, informing clients about the system, transaction status,
- Registering and passing the issues to other operational departments,
- Everyday cooperation with other departments in the company, like operational and sales teams,
- Providing the highest level of service to business customers,
- Getting involved in the processes that aims to provide the best possible level of customer service
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Merchant Monitoring Lead
Lower Silesia
Wygasła: 09.11.2022
full-time
umowa o pracę
home office work, hybrid work
manager / supervisor
Obowiązki:
- Conduct investigation of suspicious transactions and/or merchant behaviour incl. AML risk review,
- Prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalations (possibly to subject to authorities' notification)
- Act as a first escalation point for the team and as an SME for the internal queries, team member queries,
- Provide professional advice on AML and Merchant Monitoring,
- Oversee day-to-day team tasks to ensure efficient workflow and business continuity,
- Address operational issues and stakeholders' concerns,
- Co-operate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards,
- Drive and manage projects aimed at standardization and automation of Merchant Monitoring processes as well as implementation of regulatory requirements,
- Track, report and develop Merchant Monitoring KPIs,
- Build, develop, and lead a highly responsive team responsible for detecting suspicious merchant behavior,
- Set the team/team members goals and monitor them on regular basis
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Poznań
Wygasła: 23.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Reconciling bank accounts
- Analysing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Specialist
Poznań
Wygasła: 22.09.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Reconciling bank accounts
- Analysing of non-compliance
- Reporting
- Contacting with Merchants
- Giving regular and constructive feedback in a team environment
- Cooperation with other departments
- Assisting with other duties as needed in Reconciliation Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior AML & Risk Analyst
Lower Silesia
Wygasła: 06.10.2022
full-time
umowa o pracę
home office work, hybrid work
junior specialist (Junior)
Obowiązki:
- Supporting AML periodic review process
- Merchant’s AML/KYC analysis
- Checking business registers
- Merchant’s data compliance confirmation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Strategy Manager
Warszawa
Wygasła: 18.09.2022
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Supporting the development of long-term organizational strategy
- Assessing market trends and competitors’ activities
- Presenting findings, revenue projections and recommended actions
- Planning, implementing and managing proposed recommendations and projects
- Monitoring and reporting on projects
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Analyst Intern
Poznań
Wygasła: 17.09.2022
pełny etat
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- Udział w analizie finansowej firm działających w Internecie w regionie EMEA oraz w Ameryce Łacińskiej,
- Ocena istotnych parametrów biznesowych firm, w szczególności sposobu dostarczania towarów i usług oraz modelu płatności,
- Analiza dokumentacji głównie w języku angielskim
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
EMEA Internal Control Officer
Grunwaldzka 186, Grunwald, Poznań
Wygasła: 04.09.2022
full-time
umowa o pracę
hybrid work
expert
Obowiązki:
- Maintain and improve Internal Control process and methodology across EMEA Region according with company regulations and the law;
- Drive processes improvement in collaboration with process owners;
- Conduct Internal Control activities;
- Co-ordinate and control work of Internal Control Officers across EMEA Region;
- Provide meaningful reports/presentations and required information concerning Internal Control function and to summarize IC operations;
- Co-ordination Internal Audits;
- Propose and coordinate the internal control plan for EMEA Region;
- Prepare a detailed scope of control measures and tests;
- Supervise Institutional Controls conducted by local Internal Control Officers in EMEA Region;
- Discuss remarks and agree recommendations with manager and controlled person/department;
- Supervise and review the implementation of IC recommendations including the findings and recommendations of internal and external audits;
- Propose guidelines for functional controls;
- Verify and approve internal regulations;
- support Control Owner in the process of crafting and improving functional controls;
- Update, revise, and prepare functional controls to reflect current programs, procedures, and policies;
- Conduct regular Risk Register reviews together with Risk Owners;
- Support design and implementation of risk mitigation plan;
- Provide updates and reports to Risk Management Committee;
- Ensure compliance with local regulatory requirements regarding risk management and internal control processes
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Customer Service and AML Specialist
Krucza 50, Śródmieście, Warszawa
Wygasła: 18.09.2022
pełny etat
umowa o pracę
praca hybrydowa
młodszy specjalista (Junior)
Obowiązki:
- bieżąca obsługa Klientów: kontakt telefoniczny, zarządzanie bazami danych Klientów w systemie operacyjnym (CRM), rozwiązywanie spraw trafiających drogą mailową, udzielanie Klientom informacji odnośnie działania systemu, statusu transakcji, itp.,
- rejestrowane i przekazywanie zgłoszeń do innych działów operacyjnych,
- codzienna współpraca z innymi działami w firmie, m.in. zespoły operacyjne, sprzedaż,
- zapewnienie najwyższego poziomu obsługi Klientów Biznesowych,
- weryfikacja danych klientów względem wymagań AML,
- realizacja procesów, mających na celu zapewnienie prawidłowej obsługi klienta
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
