![PayU Colombia](https://media.trabajo.org/img/noimg.jpg)
Compliance Reporting Specialist GPO EMEA – Legal and Compliance Poznań, Poland or Warsaw, Poland
2 tygodni temu
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
We are looking for a competent Compliance Reporting Specialist who will ensure compliance with the company's reporting obligations and supporting the implementation of new reporting.
Responsibilities:- Developing and implementing reporting processes and standards to enable the organization to comply with all requirements,
- Monitoring changes in laws relating to Company reporting obligations,
- Supervision of projects implementing new reporting,
- Cooperation with BI and Product teams and other relevant teams to resolve any identified issues in relation to regulatory metrics,
- Coordinating agreed regulatory reports with reports from other areas of the business to ensure consistency and alignment,
- Delivering high quality regulatory reports for final review in advance of submission,
- Ensuring appropriate governance and approval processes are followed prior to submission/presentation,
- Carrying out monitoring of regulatory reporting compliance and, where any potential issues are identified, bringing forward recommendations for resolution,
- Consulting procedures drafted by other units and making recommendations to them, as well as keeping the register of internal regulations applicable at the Company,
- Exercising control over following by Company employees of internal regulations and values applicable at the Company,
- Educating and supporting Company employees in Compliance requirements.
- 3+ year's experience in utility regulation, compliance, or business reporting role,
- Working knowledge of the regulatory framework for payment/banking businesses and the desire to stay current on developments and industry practices,
- Excellent ability to analyze and reconcile key regulatory metrics, followed by generating sufficiently detailed reporting,
- Proven track record of evaluating results, identifying potential exposures and gaps, assessing relevant trends and summarizing conclusions,
- Excellent attention to detail,
- Ability to manage assignments independently while working within a team,
- Excellent communication skills, both verbal and written in Polish and English,
- Experience of reporting in a utility environment or similar customer-facing regulated business is a distinct advantage.
- Base knowledge of SQL is a plus.
- Full-time employment under a contract of employment,
- Benefits: ability to develop one's own package in MyBenefit system,
- Series of trainings,
- Work in an international environment where you work with foreign languages on an everyday basis,
- Friendly work atmosphere in a young cooperation-driven team.
- A diverse working environment within a multicultural setting,
- An inclusive environment that ensures we listen to a diverse range of voices when making decisions,
- A positive, get-things-done workplace,
- A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),
- Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,
- A democratic work environment where you can drive your outcomes.
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part ofProsus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more
Our CommitmentToBuilding A DiverseAndInclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and everyPayUneerso they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
#J-18808-Ljbffr-
Poznań, Greater Poland PayU Colombia Pełny etatPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers. As a leading online payment...
-
Poznań, Greater Poland PayU Colombia Pełny etatPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers. As a leading online payment...
-
Compliance Reporting Specialist
2 tygodni temu
Poznań, Greater Poland zeroG - AI in Aviation Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...
-
Compliance Reporting Specialist
2 tygodni temu
Poznań, Greater Poland PayU Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...
-
Senior Compliance Specialist
2 tygodni temu
Poznań, Greater Poland Allegro sp. z o.o. Pełny etatThe Risk & Compliance teamplays essential role in ensuring that Allegro's operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies, overseeing risk management, and managing business continuity. One of the team's tasks is to identify significant legal acts at the national and...
-
GDPR Compliance Specialist
2 tygodni temu
Poznań, Greater Poland ROCKWOOL International AS Pełny etatGDPR Compliance Specialist page is loaded GDPR Compliance Specialist Apply locations Poznań time type Full time posted on Posted 6 Days Ago job requisition id R We are looking for a GDPR Compliance Specialist based in our Poznań location to join our ROCKWOOL Global Business Service Center team. Ready to help build a better future for generations to...
-
Lawyer (Legal and Compliance officer)
2 tygodni temu
Poznań, Greater Poland Ezimmerman Pełny etatOverview:SOFTSWISS continues to expand the team and is looking for a Lawyer (Legal and Compliance officer).We need a true, experienced and accomplished professional who shares our culture and values.Key responsibilities:Drafting legal documents and contracts Conducting the legal researches as requested Overseeing the incorporation of new companies Handling...
-
Legal Compliance Officer
2 tygodni temu
Poznań, Greater Poland RISK Pełny etatJob DescriptionWe are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities:Implement comprehensive assessment of legal risks and opportunities, as well as practical measures to mitigate risks and capture opportunitiesManage contract reviews and contentious matters Assume the function of a compliance officer (incl....
-
GDPR Compliance Specialist
2 tygodni temu
Poznań, Greater Poland ROCKWOOL Group Pełny etatWe are looking for a GDPR Compliance Specialist based in our Poznań location to join our ROCKWOOL Global Business Service Center team. Ready to help build a better future for generations to come? In an ever-changing, fast paced world, we owe it to ourselves and our future generations to live life responsibly. At ROCKWOOL, we work relentlessly to enrich...
-
Finance and Compliance Manager
2 tygodni temu
Poznań, Greater Poland Coloplast Business Centre Sp z o.o. Pełny etatColoplast develops products and services that make life easier for people with very personal and private medical conditions. In Szczecin we have our Business Centre that works with global financial operations, orders administration, HR and IT support, Legal & Business Ethics, marketing & data analysis activities, and many others. If you have the right...
-
Finance and Compliance Manager
4 tygodni temu
Poznań, Greater Poland Coloplast Business Centre Sp z o.o. Pełny etatRequirementsMin. 2-3 years of experience in people management Strong finance competencies and/or accounting backgroundFluency in English, both written and spokenBusiness experience from an international organizationStrategic business understandingGreat communication skills and ability to build solid business relationsSolid experience with project management...
-
Finance and Compliance Manager
2 miesięcy temu
Poznań, Greater Poland Coloplast Business Centre Sp z o.o. Pełny etatRequirementsMin. 2-3 years of experience in people management Strong finance competencies and/or accounting backgroundFluency in English, both written and spokenBusiness experience from an international organizationStrategic business understandingGreat communication skills and ability to build solid business relationsSolid experience with project management...
-
EU Tax Compliance Manager
14 godzin temu
Poznań, Greater Poland Lyondell Basell North America Pełny etatLyondellBasell (NYSE: LYB): As a leader in the global chemical industry, LyondellBasell strives every day to be the safest, best operated and most valued company in our industry. The company's products, materials and technologies are advancing sustainable solutions for food safety, access to clean water, healthcare and fuel efficiency in more than 100...
-
Poznań, Greater Poland PayU Colombia Pełny etatPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers. As a leading online payment...
-
Portfolio Compliance Analyst
2 tygodni temu
Poznań, Greater Poland Franklin Templeton Investments Pełny etatWe respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us . Portfolio Compliance Analyst page is loaded Portfolio...
-
Portfolio Compliance Analyst
2 tygodni temu
Poznań, Greater Poland Franklin Templeton Investments Pełny etatWe respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us . Portfolio Compliance Analyst page is loaded Portfolio...
-
Finance Manager or Finance Project Manager
2 tygodni temu
Poznań, Greater Poland HAYS POLAND Sp. z o.o. Pełny etatDue to the development of our client, an international Transport Company with an established position on the market, we are looking for people for the position of Finance Manager or Finance Project Manager. Your responsibilities of Finance Manager Oversee day-to-day accounting operations including invoicing, accounts payable/receivable, and...
-
IT Security Risk and Compliance Consultant
2 tygodni temu
Poznań, Greater Poland XTM International Limited Pełny etatIT Security Risk and Compliance ConsultantYour responsibilitiesImproving existing GRC workflows and establish enterprise wide GRC framework Participating in the pre-sales and post-sales RFP process Collaborating with other departments to ensure security standards are kept Leading internal GRC audits Improving and driving Vulnerability Management Program Our...
-
Poznań, Greater Poland PayU Colombia Pełny etatPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers. As a leading online payment...
-
Reporting and Data Specialist with German
2 tygodni temu
Poznań, Greater Poland Computacenter Pełny etatLocation: Poland - Poznań | Job-ID: | Contract type: Standard | Business Unit: Data Management/Reporting Reporting&Data Specialist with German Role requirements: 1 or more years professional experience in the IT environment Advanced knowledge of Excel German advanced (at least B2 level) Good self-organization and setting of priorities ...