Compliance Risk Management and Data Specialist

16 godzin temu


Gdańsk, Pomerania, Polska State Street Pełny etat
Job Summary

We are seeking a skilled Compliance Governance and Reporting Specialist to provide key support to our Compliance Function. As a member of our team, you will be responsible for ensuring the successful operation of organizational processes within the Compliance function.

About the Role

This role involves assisting in the management of the compliance committee, supporting the production of management reporting, and coordinating internal and external audits. You will also play a crucial part in managing compliance-relevant communications and ensuring the timely review of organizational guidelines forming part of the Compliance framework.

Key Responsibilities
  • Support with the internal organization of the Compliance function, including monitoring the timely review of organizational guidelines, managing open issues relating to the Compliance Function, and performing user access reviews
  • Support in the management of the Business Conduct Risk Committee, including coordinating submissions and producing meeting minutes
  • Assist in the production of management reporting on key compliance risks, ensuring timeliness and accuracy
  • Manage various Compliance communication channels, such as Yammer and SharePoint
  • Assist in the management of internal and external audits of the Compliance function
Requirements

To be successful in this role, you will need strong analytical and problem-solving skills, with exceptional attention to detail. Proven organizational skills, effective communication skills, and strong collaboration and interpersonal skills are also essential.

What We Offer

We offer a competitive salary package, including a permanent contract from day one, additional holidays, premium life insurance, and private pension plan. We also provide work-from-home solutions, language classes, soft skills training, technical workshops, and development sessions with a mentor.

This is an excellent opportunity to join a leading financial services company and contribute to the success of our Compliance Function. If you are a motivated individual with a passion for risk management and data analysis, we encourage you to apply.



  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleOur team is seeking a Compliance Risk Management Specialist to operate and execute KYC relevant processes, such as customer screening, following a defined process and utilizing dedicated tooling. The ideal candidate will work closely with members of the broader organization, including Risk & Compliance, Product Sales and other business...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    We are seeking a Customer Compliance Specialist to join our Risk Management function, part of Risk & Compliance. This role will play a crucial part in strengthening the control landscape and supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.About...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Thomson Reuters. As a key member of our Risk and Compliance function, you will play a critical role in helping us strengthen our control landscape and support the establishment of new and delivery of existing core processes designed to evaluate and...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    Job OverviewWe are seeking a highly skilled Compliance Risk Testing and Assurance Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for assisting in the development and execution of regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team as Manager, Enterprise Risk Management, Policy & Governance. In this role, you will play a pivotal part in maintaining and enhancing our global enterprise risk management framework, policies, and practices.Key ResponsibilitiesContribute to the...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Governance and Reporting Specialist to join our team at State Street. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of our organizational processes.Key ResponsibilitiesSupport the internal organization of the Compliance function,...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    Job Title: Enterprise Risk and Compliance SpecialistThomson Reuters is seeking an experienced Enterprise Risk and Compliance Specialist to join our Risk Management function. As a key member of our team, you will play a critical role in helping us strengthen our control landscape and support the establishment of new core processes designed to evaluate and...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    Senior Enterprise Risk Management SpecialistThomson Reuters is seeking a seasoned Senior Enterprise Risk Management Specialist to play a pivotal role in maintaining and enhancing our global enterprise risk management framework, policies, and practices.As a key member of our Risk team, you will have the responsibility to drive risk culture and ensure...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    Master Data Management OverviewState Street is seeking a skilled Data Management Specialist to join our team in Gdansk. In this role, you will be responsible for ensuring the accuracy and integrity of our master data, ensuring compliance with company policies and procedures.Key ResponsibilitiesDevelop and implement data governance policies and...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    About this roleWe are seeking a skilled Compliance Governance and Reporting Specialist to join our team. In this role, you will play a key part in the effective management of the Compliance Function, ensuring the successful operation of organizational processes within the Compliance function.Key responsibilitiesSupport the internal organization of the...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleAs a key member of the Thomson Reuters Risk Management function, you will play a critical role in strengthening the control landscape and supporting the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key responsibilities include:Operating and...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleAs a Risk Manager at Thomson Reuters, you will play a critical role in identifying, assessing, and mitigating risks that impact our business operations. You will work closely with our Enterprise Risk Management (ERM) team to develop and implement risk management strategies that align with our company's goals and objectives.Key...

  • Compliance Specialist

    3 tygodni temu


    Gdańsk, Pomerania, Polska Pharmiweb Pełny etat

    Job Title: Compliance Specialist - Data Protection ExpertAbout the Role:We are seeking a highly skilled Compliance Specialist - Data Protection Expert to join our team at Pharmiweb. As a key member of our compliance team, you will be responsible for supporting and implementing our Global Records Management (GRM) strategy across the business.Key...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    Job Summary We are seeking a highly skilled Data Management Specialist to join our team at State Street. As a Data Management Specialist, you will be responsible for ensuring the accuracy and consistency of our Master Data Management policies and procedures. Key Responsibilities • Ensuring State Street Master Data Management policies are followed...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleThis role will be responsible for managing risk related to acquisitions within Thomson Reuters. The role will partner with business units on acquisitions by providing risk assessment support during due diligence phases, while ensuring compliance with Thomson Reuters' enterprise-wide Risk Policy and Standards. This includes leading risk...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the OpportunityAs a Risk Management Strategist, Policy and Governance, you will play a pivotal role in maintaining and enhancing Thomson Reuters' global enterprise risk management framework, policies, and practices.You will contribute to the development, implementation, and continuous improvement of all components of our Enterprise Risk Management...


  • Gdańsk, Pomerania, Polska b2bnetwork Pełny etat

    Job Title: IT Risk and Compliance ManagerWe are seeking an experienced IT Risk and Compliance Manager to join our team. The successful candidate will be responsible for managing and resolving IT risks and vulnerabilities, as well as handling audits and implementing IIQ and SSO solutions.Key Responsibilities:Manage and resolve IT risks and...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the Role:Operate and execute KYC relevant processes, following a defined process and utilizing dedicated tooling.Work closely with members of the broader organization, including Risk & Compliance, Product Sales and other business functions, to ensure smooth process delivery and timely escalation.Contribute to the development and delivery of the...


  • Gdańsk, Pomerania, Polska Carrier Pełny etat

    Job Summary:We are seeking a highly skilled Travel and Expense Manager to join our Finance organization. As a key member of our team, you will play a crucial role in supporting our travel and expense needs.Key Responsibilities:Process Management: Develop, implement, and maintain travel and expense policies and procedures that align with organizational...


  • Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the RoleAs a Risk Management Policy Manager at Thomson Reuters, you will play a pivotal role in maintaining and enhancing the company’s global enterprise risk management framework, policies, and practices. This will involve driving risk culture and ensuring effective risk management practices are embedded across the organization.Key...