Compliance Officer
7 dni temu
As a provider of integrated financing solutions PEAC Finance has been a partner to medium-sized companies for around 50 years. Specializing in investment and sales financing for various asset classes and industries, PEAC Finance supports its customers in achieving their goals. PEAC holds a banking license from the Italian Federal Financial Supervisory Authority (BaFin) since December 2020.The name PEAC (pronounced [pi:k]) stands for "Pan-European Asset Company". It underlines the company's claim to offer financial services throughout Europe and across borders. PEAC Finance currently has offices in eight countries with over 500 employees. Comprehensive market knowledge, international thinking and acting as well as a distinctive service orientation make PEAC a strong and reliable partner for its customers.
PEAC (Poland) sp. z o.o. has been successful in Poland since 1999, we are currently looking for our newly formed team in the Shared Services structures:
Compliance Officer
Responsibilities: 1. conduct and coordinate anti-money laundering, anti-terrorist financing and anti-fraud activities (including control of documentation and correctness of determination of counterparty [KYC - Know-Your-Customer] data and beneficial owners.
2. develop, implement and update operational risk management and internal control procedures.
3. conducting internal audits, developing audit conclusions and recommendations, and reporting results and archiving internal control documentation.
4. verify and monitor the correctness of the implementation of internal activities in accordance with the laws, procedures and standards of the PEAC Group.
5. identifying problems and risks, suggesting solutions and actions leading to the elimination or minimization of identified risks (including the development of a risk analysis [Gefährdungsanalyse] related to anti-money laundering, terrorist financing and fraud, together with the development of the scope of control activities/tasks resulting from the risk analysis and their implementation).
6. continuous qualification in the tasks described above, providing training on applicable procedures/processes and/or commissioning training activities.
7. participation in Compliance Meetings and Compliance Calls, ongoing interaction with Chief Compliance Officer and Data Protection Officer of PEAC (Poland) Sp. z o.o. and PEAC Group.
8. representing the Company in respect of the above tasks before state authorities.
9. substantive supervision and implementation of all activities related to RODO/GDPR issues, including:
acting as a "point of contact" for questions and concerns of employees and contractors of PEAC (Poland) Sp. z o.o. in the area of personal data protection
contact and close cooperation with the Head Office of the company in matters of RODO/GDPR
taking care to ensure accountability of processes and risk assessment of personal data
ensuring compliance of the Company's personal data processing with legal regulations and PEAC Group instructions.
Who you are: Education in banking, possibly supplemented by further training as a banking or leasing specialist
Several years of professional experience
Self-conception as a team player and problem solver
Distinct ability to work independently and on your own responsibility
Confident judgement and a high degree of quality awareness
Good MS Office skills (Word, Excel, PowerPoint)
Good communication skills
Excellent English (business), German will be an advantage
What we offer: Interesting work in an operational team in an international environment
The chance to play an active role in shaping a successful and growing company
Great working atmosphere
The possibility of professional development in the leasing industry for an independent financial institution
Competitive base salary with an annual bonus
Internal languages lessons
Private medical care
Life and health insurance
A package of educational and sports benefits on the Cafeteria platform
Office in the center of Warsaw, right next to the metro station.
If you have any question and would you like to join us – please apply here
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