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 results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

eService is the market leader in payment card acceptance and electronic transaction clearance in Poland and is the largest technology provider of merchant acquiring services in Central and Eastern Europe. The company has been in business for nearly 25 years, and offers omnichannel payment solutions for merchants, both in store and online, including POS terminals and a payment gateway for e-commerce and m-commerce solutions. The company supports the promotion of cashless payment methods in small and medium-sized enterprises, as well as in local government units and public institutions.

eService is a joint venture of Global Payments Inc. (NYSE: GPN) and PKO Bank Polski. Headquartered in Atlanta, Georgia with approximately 27,000 team members worldwide, Global Payments is a Fortune 500 company and a member of the S&P 500 with worldwide reach spanning North America, Europe, Asia Pacific, and Latin America.

Compliance Officer

About the role:

The Compliance Officer is the senior executive responsible for design and implementation of policies, processes and controls to ensure adherence to regulatory requirements and industry standards. This role involves evaluating the company's compliance with various laws, policies, and procedures and recommending appropriate actions to mitigate risks and ensure compliance.

Be a part of our team in which you will:

ensure completion of thorough compliance assessments to evaluate adherence to applicable laws, regulations, and internal policies.

identify areas of non-compliance and provide recommendations for corrective actions and improvements.

stay updated on changes in payments laws, regulations, and compliance requirements to ensure the company's practices align with the latest legal standards.

interpret complex regulatory guidelines and provide guidance to the company on maintaining compliance.

propose updates or new policies to align with changing regulations and mitigate potential risks.

collaborate with relevant departments to implement risk management practices that align with regulatory requirements.

conduct compliance training sessions for team members to enhance awareness and understanding of compliance regulations and policies.

develop educational materials and resources to support continuous learning and compliance within the organization.

What you need to be successful:

in-depth understanding of laws for financial industry, compliance frameworks, and industry best practices

proficiency in assessing compliance risks and developing effective risk mitigation strategies within financial institution

high attention to detail to ensure accuracy in compliance assessments, reports, and documentation

strong collaboration and teamwork skills to work effectively with different departments and teams within the organization

fluent Written and spoken English (C1)

relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS).

experience in conducting internal audits and investigations to identify compliance gaps and implement corrective measures.

familiarity with compliance management software or tools to enhance efficiency in compliance monitoring and reporting.

previous involvement in developing and implementing compliance policies and procedures within financial institution or banking

What will you get from us:

employment contract with the prospect of long-term cooperation

onboarding training in the first days of work - you will get to know our company better

training for employees: with us you will develop your professional and personal potential

private medical care in Luxmed for you and your family members (including dental care)

access to Multisport card

possibility to join a group life insurance

free English and German lessons (online)

access to a free and anonymous psychological, financial and legal counseling program

fresh fruit every Wednesday and delicious coffee from Praska Palarnia every day J

What's next:

send your resume

telephone interview - short talk about the position and your experience (15 min)

recruitment meeting - we will get to know each other, you will learn more about eService, meet your manager and we'll talk more broadly about your experience (60 min)

employment offer - after a successful recruitment process we will make you an offer of cooperation

welcome to our team - we will provide you with the necessary tools for work and implement you in your new responsibilities

  • 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 and Privacy Officer

    2 tygodni temu

    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...

  • 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...

  • 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...

  • 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...

  • 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...

  • 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...

  • Country Trade Compliance Officer

    2 tygodni temu

    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...

  • Compliance Sanctions Lead Officer

    2 tygodni temu

    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...

  • Compliance Sanctions Lead Officer

    2 tygodni temu

    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...

  • Compliance AML Core Officer

    2 tygodni temu

    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...

  • Compliance AML Core Officer

    2 tygodni temu

    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...

  • 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...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska AXA Partners Pełny etat

    Responsibilites:Adapt documentation from central team to local laws and local business requirements/activityProvide or cascade the Central training on Compliance policies to all employeesSupport 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 local legal...

  • Compliance Officer

    4 tygodni temu

    Warszawa, Mazovia, Polska AXA Partners Pełny etat

    Responsibilites:Adapt documentation from central team to local laws and local business requirements/activityProvide or cascade the Central training on Compliance policies to all employeesSupport 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 local legal...

  • Digital Compliance Manager

    2 tygodni temu

    Warszawa, Mazovia, Polska Ab Electrolux Pełny etat

    Create moments that matter.At the Electrolux Group, a leading global appliance company, we strive every day to shape living for the better for our consumers, our people and our planet. We share ideas and collaborate so that together, we can develop solutions that deliver enjoyable and sustainable living.Come join us as you are. We believe diverse...

  • Compliance Officer Poland

    2 tygodni temu

    Warszawa, Mazovia, Polska RWE AG Pełny etat

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics...