Compliance Manager
1 week ago
Banking is moving out of banks and becoming a part of customers' daily digital lives. Inbank's financing solutions are embedded seamlessly into the shopping journey of 5,000+ retailers. This helps our merchant partners
to grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on innovation and growth, we are looking for talented people to join our team of 440+
people working across our offices in Estonia, Latvia, Lithuania, Poland and the Czech Republic.
Due to our growth ambitions, we are looking for a talented Compliance Manager in the Czech Republic. The role includes managing communication with regulatory authorities, analysing various parts of Inbank's operations for compliance with internal and external regulations on areas like consumer finance and AML, finding solutions that meet both regulatory requirements as well as Inbank's desire to innovate.
What will you be doing?
- Proactively oversee the compliance of Inbank's activities, identify potential issues early, and propose effective solutions to address them.
- Manage regulatory relations and communication with supervisory authorities, including acting as the contact person for local AML and data protection supervisors.
- Offer continuous regulatory guidance and training to other teams on responsible lending, AML, data protection, consumer protection, and related areas.
- Contribute regulatory expertise to cross‑group initiatives and projects, supporting internal stakeholders with advice and solutions.
- Participate in external work groups held at local banking or other financial sector associations.
- Monitor developments in relevant external regulations and communicate their requirements and potential impact to the organisation.
- Ensure internal regulations remain accurate, current, and aligned with the latest standards.
To be successful in the role, you ideally have the following:
- Knowledge of Czech and EU banking and financial regulations.
- Proven experience in a senior compliance role within the financial sector.
- Ability and willingness to translate complex legal and regulatory requirements into practical, business-oriented solutions.
- Strong communication and collaboration skills.
- Fluency in both written and spoken Czech and English (both in communication and in drafting legal documents).
- A degree in law or equivalent legal education.
We do understand that nobody is perfect, but some bonus points if you have:
- An open mindset with the ability to think outside the box and challenge the status quo.
- Experience in the consumer financing sector.
- Experience in communication with CNB and other regulatory authorities.
Our offer to you:
- Competitive salary based on experience and a comprehensive benefits package.
- Hybrid, agile, and autonomous working environment.
- Engaging and challenging projects with professional development opportunities.
- A friendly, results-oriented team.
- Team events and additional perks.
- Freedom to choose your preferred work tools – Mac or PC.
At Inbank we strive to have an inclusive and diverse working environment, so we welcome you to apply even if you do not match all the points here but think you would do well.
When submitting your application, kindly ensure that it is in English.
-
Compliance Manager
13 hours ago
Prague, Hlavní město Praha, Czech Republic Global Payment Holding Company Full time 120,000 - 180,000 per yearEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Compliance Manager
1 week ago
Prague, Hlavní město Praha, Czech Republic Inbank Full time 1,200,000 - 2,400,000 per yearBanking is moving out of banks and becoming a part of customers' daily digital lives. Inbank's financing solutions are embedded seamlessly into the shopping journey of 5,000+ retailers. This helps our merchant partnersto grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on...
-
Scheme Compliance Manager
13 hours ago
Prague, Hlavní město Praha, Czech Republic Global Payment Holding Company Full time 1,200,000 - 2,400,000 per yearEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Country Risk and Compliance Manager
2 days ago
Prague, Hlavní město Praha, Czech Republic AVNS Full time 80,000 - 120,000 per year· Monitor overall risk exposures and identify emerging risks across all sectors, contribute to assess potential impacts of macroeconomic, political, technological, Environmental, Social and Governance (ESG) scenarios.· Ensure that all non-compliance risks are identified and monitor the proper implementation of the compliance framework...
-
Country Risk and Compliance Manager
13 hours ago
Prague, Hlavní město Praha, Czech Republic AVNS Full time 1,200,000 - 2,400,000 per year· to 5+ years of professional experience in financial services sector in areas of finance, risk, compliance, legal or in a related trade association or regulatory/ supervisory control body, or experience in a related field are required. The majority of which preferably in the leasing sector. Management experience with high-risk awareness, preferably in an...
-
Compliance Program Manager
13 hours ago
Prague, Hlavní město Praha, Czech Republic JetBrains Full time 1,200,000 - 2,400,000 per yearJetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we're expanding the Compliance department to keep revenue flowing smoothly and securely.You will drive selected compliance agendas (sanctions, export controls, ABC, competition) and use your expertise to...
-
Global VAT Compliance Manager
1 week ago
Prague, Hlavní město Praha, Czech Republic Solar Turbines Full time 80,000 - 120,000 per yearCareer Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...
-
Prague, Hlavní město Praha, Czech Republic Convera Full time 120,000 - 180,000 per yearSenior Manager Compliance Risk Investigations – Prague Job Summary: We are seeking a Senior Manager to lead our Compliance Risk Investigations team in Prague. As the appointed Money Laundering Reporting Officer (MLRO) for our fast-growing global fintech payments business, you will play a key strategic role in driving compliance initiatives, managing risk,...
-
Compliance Analyst
6 days ago
Prague, Hlavní město Praha, Czech Republic DEFEND INSURANCE Full time 1,200,000 - 2,400,000 per yearIn this role, you will be a key part of our compliance function, helping to ensure that our operations across the group consistently meet legal and regulatory standards. We are looking for someone who is not only detail-oriented and curious about the regulatory landscape, but also ready to take an active role in supporting our compliance processes, analyzing...
-
Compliance Analyst
13 hours ago
Prague, Hlavní město Praha, Czech Republic DEFEND INSURANCE HOLDING Full time 40,000 - 80,000 per yearIn this role, you will be a key part of our compliance function, helping to ensure that our operations across the group consistently meet legal and regulatory standards. We are looking for someone who is not only detail-oriented and curious about the regulatory landscape, but also ready to take an active role in supporting our compliance processes, analyzing...