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Compliance Specialist

4 tygodni temu

Kraków, Lesser Poland IAG GBS Pełny etat
Job Title: Ethics and Compliance Specialist

Job Summary:

We are seeking a highly skilled Ethics and Compliance Specialist to join our team at IAG GBS. The successful candidate will be responsible for supporting the Compliance Officer with regard to their accountabilities and responsibilities as outlined in the IAG Group Ethics & Compliance Charter.

Key Responsibilities:

  • Analyzing counterparties relationships, documentation, risk portfolio, and activity patterns to detect potential irregularities and/or serious corporate compliance issues.
  • Identifying counterparties posing higher risk due to the existence of red flags or other high-risk corporate compliance triggers.
  • Complying with relevant legislative and regulatory standards, internal processes, and procedures in relation to KYC due diligence and data privacy.
  • Resolving day-to-day issues arising during the relevant process and escalating more complex cases via the appropriate channel.
  • Managing the caseload throughout the end-to-end process in a timely manner.

Requirements:

  • University degree in law is not required but will be considered an advantage.
  • Professional certification in corporate compliance is a plus.
  • At least 2 years of proven experience in corporate compliance role, in particular with regard to KYC due diligence.
  • Good knowledge of the relevant legislation and enforcement regimes, in relation to anti-bribery, trade sanctions, and export controls.
  • At least 1 year of proven experience in data privacy/data protection (GDPR) will be an asset.
  • Practical skills and knowledge in using dedicated IT tools or software supporting KYC/data privacy activities.
  • Practical skills and knowledge in using MS 365 Office suite (Word, Excel, PowerPoint, Teams, SharePoint).
  • Ability to work autonomously and effectively manage priorities and deadlines.
  • Excellent written, oral, and communication skills in English. Spanish language skills are not required but would be considered an advantage.
  • Excellent analytical and problem-solving skills to identify and mitigate potential compliance-related risks.
  • Ability to partner effectively with others in handling complex issues.
  • Ability to prepare well-structured and comprehensive written material.
  • Proven ability to work with all levels of management.

What We Offer:

  • The chance to enjoy a challenging career in an exciting, fast-moving environment in a dynamic industry.
  • The opportunity to work in a multi-cultural environment with great offices in many locations.
  • We are an equal opportunities employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.