Risk & Compliance Analyst

1 tydzień temu

Kraków, Lesser Poland Capgemini Pełny etat

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

YOUR TASKS
  1. Design and Update Anti-corruption Controls, Risk Assessment and Action Plans;
  2. Execution of 2nd-Level Controls: Perform recurring 2nd-level anti-corruption controls as outlined in the Compliance Roadmap, ensuring adherence to established methodologies and timelines;
  3. Support the Central Team with any tasks related to the performance of ABC controls (ie training, designing schedule & methodology, putting in place & updating KPIs/dashboards, etc);
  4. Support the Central Team during Compliance Reviews in targeted countries, ensuring consistent execution of 2nd-level anti-corruption controls and adherence to group-wide compliance standards;
  5. Support the implementation and management of IT tools essential for the effective performance of controls, ensuring that these tools are aligned with the group's compliance monitoring requirements.
YOUR PROFILE
  1. Between 2 and 5 years of experience in internal control or audit field;
  2. Background university diploma in accounting, finance, or economic, with proven ability to manage data;
  3. Excellent analytical and investigative skills to identify and assess risks and conduct deeper researches;
  4. Knowledge of legal and compliance methods, principles, standards, processes and systems around anti-corruption field;
  5. Capacity to interpret a large amount of data;
  6. Affinity to digital market topics, notably strong computer skills and proficiency in Microsoft Office Excel;
  7. Strong organizational skills to keep accurate records and documentation on anti-corruption control of 2nd level;
  8. Flexibility regarding the organization currently under construction and ability to adapt to changing laws, regulations and compliance standards;
  9. Economic and intercultural understanding; Capacity to work well with a variety of personalities/capabilities in cross-functional team and remotely; negotiations skills.
WHAT YOU'LL LOVE ABOUT WORKING HERE
  1. Practical benefits: private medical care with Medicover with additional packages (e.g., dental, senior care, oncology) available on preferential terms, life insurance and 40+ options on our NAIS benefit platform, including Netflix, Spotify or Multisport.
  2. Access to over 70 training tracks with certification opportunities (e.g., GenAI, Excel, Business Analysis, Project Management) on our NEXT platform. Dive into a world of knowledge with free access to Education First languages platform, Pluralsight, TED Talks, Coursera and Udemy Business materials and trainings.
  3. Award-Winning Stability & Culture: Become part of an organization celebrated as "Top Employer Poland 2024" - in the audit our stable and supportive work environment scored 100%
GET TO KNOW US

Capgemini is committed to diversity and inclusion, ensuring fairness in all employment practices. We evaluate individuals based on qualifications and performance, not personal characteristics, striving to create a workplace where everyone can succeed and feel valued.

Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of over 360,000 team members globally in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.

When you join Capgemini, you don't just start a new job. You become part of something bigger.

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