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 partners with equipment manufacturers, dealers and distributors in more than 30 countries to support their distribution channels and help grow their businesses. DLL combines customer focus with deep industry knowledge to deliver sustainable solutions for the complete asset life cycle, including commercial finance, retail finance and used equipment finance. DLL is a wholly owned subsidiary of Rabobank Group. De Lage Landen Leasing Polska is certified as Great Place to Work in 2023 year.

Ważne rzeczy, którymi będziesz się zajmować to:

Day to day:

  • Integrate all compliance risk management processes into a coherent, consistent and reliable compliance risk management framework
  • Initiate and manage local and regional compliance projects to ensure proper implementation of country compliance policies and procedures in accordance with global policies and standards
  • Monitor implementation of the Global Compliance Annual Plan, Local Compliance Annual Plans and all other compliance activities
  • Manage regulatory & all other compliance incidents including breaches of compliance policies and escalate such incidents where appropriate
  • Approve Local compliance annual plans
  • Manage waiver request from the country as needed
  • Oversee and encourage communication with local regulators to both seek output and build a strong and transparent relationship
  • Communicate decisions issued by the Global Compliance MT (GCMT) regarding all material compliance issues in the country local teams and execute any resulting directives

Oczekujemy od Ciebie:

  • Master's degree with a certified compliance officer education
  • 5 years + experience in providing compliance, risk, legal or similar services in a bank or other financial services institution
  • Good understanding of the Financial Services Regulatory environment in European and an ability to understand legislation quickly
  • Expertise and thorough insights in both the wholesale and the retail market and its compliance dynamics
  • Strong experience in an international setting and strong business background
  • Strong communication, collaboration and interpersonal skills with ability to speak with and influence senior management
  • Effectively multi-task and manage various projects with competing deadlines
  • Demonstrated success in achieving excellent results in a complex, international, matrix organization with multiple stakeholders
  • Firm, independent and enthusiastic team player who can discuss compliance dilemmas with management in a constructive way
  • Excellent command of English

Oferujemy to, co lubisz:

Choose wellbeing. DLL's wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives. Our four wellbeing categories are as follows:

  • Connection – Build meaningful connections with other DLL members
  • Health – Manage mental, emotional and physical health
  • Finance – Provide learning opportunities to help members achieve personal financial health
  • Lifestyle – Maintain balance between work and life priorities

For further information, and to apply, please visit our website via the "Apply" button below.

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