Compliance Senior Specialist

Shape the Future of Payments with Nexi in 2025
Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment.

Why This Role Is Right for You
As a Compliance Senior Specialist, you’ll join a collaborative and forward-thinking team based in Poland.  Together, we work on ensuring regulatory compliance and risk management across Nexi’s operations in Poland. Our team plays a key role in shaping internal solutions, maintaining alignment with both national and European regulations, and supporting the company’s status as a National Payment Institution.

• About Your Future Role
• In this position, you will:
• Designing solutions and ensuring the company’s compliance with regulations through independent control functions and managing compliance risk—understood as the risk of consequences arising from non-compliance with legal regulations, internal policies, and market standards (including UUP, PSD, AML, DORA, as well as other areas beyond payment services such as finance, technology, or integration).
• Conducting audits, oversight, and regular evaluations of actions taken to ensure that the Payment Institution (PEP) fulfills its legal obligations under the regulations governing the operations of a National Payment Institution.
• Overseeing the monitoring of legal changes affecting the company’s operations and planning the necessary actions resulting from those changes.
• Supervising the reporting schedule to regulatory authorities.
• Preparing management reports for the company’s corporate bodies in the area of compliance.
• Analyzing new projects, products, and services introduced by the Payment Institution (PEP), or modifications to existing ones, in terms of compliance with legal regulations, internal policies, and market standards.
• Participating in the implementation of internal and group procedures and supporting training processes for organizational units regarding new legal regulations.
• Managing publications on the KNF portal and distributing relevant information within the group.
• Communicating with regulatory authorities—both Polish and international—including KNF, NBP, UOKiK, GIIF, and being responsible for cooperation with external and internal auditors.
• Actively participating in working groups organized by industry chambers such as the Polish Bank Association (KAR) and PONiP.
• What Makes You a Great Fit
• We’re looking for someone eager to make a difference. Here’s what we value:
• Essential Qualifications: 
• Minimum of 3 years of experience in a similar position
• Experience working with institutions supervised by the Polish Financial Supervision Authority (UKNF)
• Strong knowledge of national and European legislation related to National Payment Institutions (KIP)
• University degree in law
• English and Polish languages proficiency at B2 level
• Very good command of the MS Office suite
• Highly developed analytical skills
• Excellent organizational skills and a proactive approach to problem-solving

Even if you don’t check every box, your unique potential and willingness to learn could set you apart.

What’s in it for You?

• Attractive salary and a competitive benefits package to reward your expertise and contributions 
• Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
• Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment 
• Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential

Discover Life at Nexi
We’re an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.

• Diversity and Inclusion at Nexi
• We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive. 
• Your Next Step Starts Here
• If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!

At Polskie ePłatności, we employ over 750 specialists. We have been operating in the market since 2010. Currently, we rank second among the largest cashless payment processors in Poland. We provide payment solutions for POS terminals as well as e-commerce solutions. We are part of the international Nexi Group, a leader in the PayTech industry in Europe. The group operates in 25 European countries and employs over 10,000 employees.