Country Trade Compliance Officer

2 tygodni temu


Warszawa, Mazovia, Polska ABB Schweiz AG Pełny etat
Country Trade Compliance Officer (PL ) and Central EU Cluster LeadTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.

At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey where each and every one of us, individually and collectively, welcomes and celebrates individual differences.

You will be working as Country Trade Compliance Officer (CTCO) for ABB in Poland and as CTCO-cluster leader in the European region. You will be the part of Electrification Business Area and based in Warsaw (other locations possible). In this role you will be responsible for ensuring that all local businesses conduct their activities in line with ABB trade policies and guidelines, as well as to drive and coordinate the local implementation of ABB`s Global Trade Program. Key focus is the oversight of compliance with all applicable customs, sanctions and export control regulations and to regularly update local management and global trade compliance/trade management on (potential) risk areas.
In addition to direct functional responsibility for trade compliance in Poland, as cluster leader you will also serve as functional lead of the Country Trade Compliance Officers in the countries that fall under the central EU cluster, to know FR and HR/RS/GR.

This is a position with global grade

10

This position reports to

Country Holding Officer / EL Customs and Global Trade Leader

Your responsibilities
  • Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business management) and local business leaders in handling the functional management in trade compliance relating to all ABB business in the country of scope
  • Implementing and maintaining the ABB Trade Program, whilst applying a risk-based approach, and adjusted to local business needs. This includes among other things the creation and maintenance of written trade compliance standards and procedures, and the implementation of a trade compliance training program to ensure basic knowledge and awareness across the entire local organization
  • Developing and implementing a strategy to monitor, managing and mitigating trade compliance related risks and opportunities, including use of regular local internal audits of trade compliance in the Local Businesses, communicating trade compliance updates and promote general awareness of trade compliance in the local organization
  • Ensuring with local business management, HR and the country holding office that trade compliance is properly organized, staffed, skilled and directed, at local business line level. Guiding, motivating, and developing nominated local trade compliance officers (LTCO)
  • Ensuring through appointed LTCOs and cooperation with staff in other domains (e.g. master data, sourcing, sales) the transaction-based compliance with regulatory requirements in the areas of customs, export control, sanctions, embargoes
  • Ensuring, through appointed business-based classification specialists and responsible local business management, that all imported and exported products, software and technologies are properly classified with respect to relevant national and international export control regulations and national tariff / commodity classification, and data is maintained in an appropriate manner
  • Ensuring trade related archiving requirements are met and overseeing that trade compliance records are kept and retrievable,
  • Ensuring the efficient implementation and effective use of ABB`s custom and trade compliance management systems (mainly SAP GTS), ensuring the proper functioning of the automated screening solution, as well as the customs management functionalities,
  • Providing local business leaders, the CHO and the Business Area Trade Manager periodic updates regarding the status of the local trade compliance program and on significant changes in applicable trade regulations
  • Guiding and driving maturity development of the Country Trade Compliance Officers in the cluster, ensuring continuous progress of implementation of the ABB Trade Program in the respective countries
  • Serving as a Trade Compliance Process Owner and single point of contact on at least one dedicated trade process within the global CTCO community of the Electrification Business Area
Your background
  • Master Degree in Business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management
  • Several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and logistics
  • Several years of experience with people management and/or team leadership
  • Knowledge of export control and customs rules and regulations is essential
  • Fluency in the Polish and English language is mandatory
More about us

We look forward to receiving your application (documents submitted in English are appreciated). If you want to discover more about ABB, take another look at our website

Work model: hybrid #LI-hybrid

We offer:
An interesting job in a company promoting innovative and modern technologies.
Opportunity for professional development in an international environment and for increasing your abilities and skills in various areas.
Employment in a stable company with an established position in the market.
Attractive salary based on your professional experience and skills.
Good working environment.

To apply for the position, please send your application via our page.

We reserve the right to answer only to the chosen candidates.


#J-18808-Ljbffr

  • Warszawa, Mazovia, Polska ABB Pełny etat

    Country Trade Compliance Officer (PL ) and Central EU Cluster LeadTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...


  • Warszawa, Mazovia, Polska ABB Schweiz AG Pełny etat

    Country Trade Compliance Officer (PL ) and Central EU Cluster LeadTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...

  • Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska Siemens Energy Pełny etat

    Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at Siemens...

  • Compliance Officer

    4 tygodni temu


    Warszawa, Mazovia, Polska DLL Group Pełny etat

    Nasza organizacja DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL...

  • Compliance Officer

    1 miesiąc temu


    Warszawa, Mazovia, Polska DLL Group Pełny etat

    Nasza organizacja DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL...

  • Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska Siemens Gas and Power GmbH & Co. KG Pełny etat

    As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contribute insightful guidance in management meetings, and...


  • Warszawa, Mazovia, Polska Alliance Healthcare Romania SRL Pełny etat

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...


  • Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    Trade Confirmation Officer - M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a growing area of the SG Warsaw Branch, and we are currently seeking a Trade Confirmation Officer to join our team. This role provides a challenging and rewarding opportunity for career...

  • Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska Centrum Elektronicznych Uslug Platniczych eService Sp. z o. o. Pełny etat

    Every 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...


  • Warszawa, Mazovia, Polska SGS Société Générale de Surveillance SA Pełny etat

    ResponsibilitiesSociété Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking for a Trade Confirmation Officer.If you are looking for a challenging and rewarding opportunity to further grow your career, we encourage you to apply for this exciting role.Tasks and responsibilities:Confirm the...

  • Senior Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska TMF Group Pełny etat

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

  • Tax Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska TMF Group Pełny etat

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Post location : Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team.By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our clients by...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    As a Data Scientist & Compliance Officer, you will have a crucial role in using data analytics to ensure compliance with AML regulatory requirements and promoting data-driven decision-making throughout the Detection Risk Coverage Organization. You will collaborate with different teams to create and execute data-driven solutions that strengthen compliance...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not...

  • Quote Support Officer

    4 tygodni temu


    Warszawa, Mazovia, Polska Signify Netherlands B.V. Pełny etat

    We're looking for a Quote Support Officer with Lighting design specialization to join our Project & Quotation Team . Location: Szczecin / Krakow / Warsaw.Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career....

  • Quote Support Officer

    2 miesięcy temu


    Warszawa, Mazovia, Polska Signify Netherlands B.V. Pełny etat

    We're looking for a Quote Support Officer with Lighting design specialization to join our Project & Quotation Team . Location: Szczecin / Krakow / Warsaw.Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career....

  • Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska Growe Pełny etat

    We operate boldly in the iGaming and Entertainment industries, uniting brands worldwide and gathering expertise from diverse markets. We focus on developing and implementing cutting-edge entertainment technology platforms and payment solutions, propelling assets' expansion and sustainable growth. Growe welcomes those who are excited to:Monitor compliance of...

  • Compliance Officer

    2 tygodni temu


    Warszawa, Mazovia, Polska AXA Group Pełny etat

    Responsibilites: Adapt documentation from central team to local laws and local business requirements/activity Provide or cascade the Central training on Compliance policies to all employees Support the commercial team on the Due Diligence Process and on the deals that need to be validated by (local) Compliance. Support the local business teams and...