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Compliance Specialist

2 miesięcy temu

Kraków, Lesser Poland Michael Page Pełny etat
Key Responsibilities:

As a Compliance Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws. This includes screening against sanctions and red flags, as well as monitoring ongoing compliance matters with the support of the Compliance and Legal Team.

Key Skills:

• Conducting due diligence investigations using open source intelligence skills
• Liaising with the business to request completion of customer or third-party DD questionnaires
• Monitoring completion rates for due diligence screenings
• Resolving red flags and compliance issues
• Supporting the team with administration and management of compliance software

About the Role:

This is a hybrid work model position, allowing for flexibility and work-life balance. You will be working in a global environment, collaborating with a team to ensure compliance and risk management. If you have experience as a compliance specialist or similar role, and are fluent in English, this could be the perfect opportunity for you.

What We Offer:

• Private medical care
• Monthly lunch allowance
• Hybrid work model

Requirements:

• 2-3 years of experience as a compliance specialist or similar role
• Fluent English speaking skills (at least B2)
• Very good MS Office skills (SAP practical knowledge a plus)
• Experience in a team-work within a global environment