Senior Compliance Specialist

5 dni temu


Poznań, Polska Franklin Templeton Investments Poland Sp. z o.o. Pełny etat
Job Description

We are seeking a highly skilled Senior Compliance Analyst to join our team at Franklin Templeton Investments Poland Sp. z o.o.

Key Responsibilities
  • Oversee the implementation and maintenance of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) policies and procedures to ensure compliance with relevant regulations.
  • Conduct AML investigations and quality assurance reviews of transaction monitoring processes performed by staff, providing feedback and identifying training needs.
  • Perform regular case consolidation of alerts in GIFTS, a transaction monitoring system, and oversee daily activities performed by the team in HYD related to GIFTS interface.
  • Read and understand all applicable policies to successfully perform job responsibilities, including regulatory guidance on a case-by-case basis.
  • Plan, coordinate, and direct BSA functions and related policies, procedures, training, and compliance regime, managing all aspects of the BSA and amendments.
  • Develop and communicate policies for various businesses with respect to AML, ensuring all management reporting is complete, timely, and accurate.
  • Prepare and distribute MIS tracking reports, including open GIFTS or Threatmatrix issues, and coordinate and administer AML and fraud training.
  • Take lead in various transaction monitoring projects and support management in completing critical projects.


  • Poznań, Greater Poland John Deere Pełny etat

    Job Title: Customer Onboarding SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at John Deere. As a Compliance Specialist, you will be responsible for ensuring that our financial operations comply with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Key Responsibilities:Perform...

  • Tax Compliance Specialist

    2 tygodni temu


    Poznań, Greater Poland CKH Group Pełny etat

    We are seeking a highly skilled Tax Compliance Specialist to join our team at CKH Group. As a key member of our Statutory Compliance Team, you will be responsible for preparing financial statements, US GAAP to Local GAAP reconciliations for our global clients in EMEA.Key responsibilities include:Preparing monthly tasks such as VAT, Intrastat report, Payroll,...


  • Poznań, Greater Poland ROCKWOOL Group Pełny etat

    GDPR Compliance SpecialistWe are seeking a highly skilled GDPR Compliance Specialist to join our team at ROCKWOOL Group. As a key member of our Global Business Service Center, you will play a crucial role in ensuring the company's compliance with the General Data Protection Regulation (GDPR) and other relevant data protection laws.Key...

  • Senior Payroll Specialist

    3 tygodni temu


    Poznań, Greater Poland Newell Poland Services Sp. z o.o. Pełny etat

    Job Title: Senior Payroll SpecialistWe are seeking a highly skilled Senior Payroll Specialist to join our team at Newell Poland Services Sp. z o.o. in Poland.Responsibilities:Accurately process payroll data, ensuring 100% accuracy in payroll reports and compliance with local regulations.Review payroll output reports from external providers to guarantee...

  • ESG Compliance Specialist

    3 tygodni temu


    Poznań, Greater Poland ROCKWOOL Group Pełny etat

    Supplier ESG Compliance SpecialistWe are seeking a highly skilled Supplier ESG Compliance Specialist to join our Group Safety, Health and Environment team in Poznań, Poland.About the RoleAs a Supplier ESG Compliance Specialist, you will play a crucial role in our sustainability efforts by managing supplier questionnaires and audits, ensuring a robust...


  • Poznań, Polska GSK Pełny etat

    Senior Reporting SpecialistAt GSK, we are seeking a highly skilled Senior Reporting Specialist to join our team. As a key member of our financial reporting team, you will be responsible for delivering a complete, accurate, and timely set of entity IFRS reporting for Corporate Entities in collaboration with various teams and business partners.Key...

  • Tax Compliance Specialist

    2 tygodni temu


    Poznań, Greater Poland CKH Group Pełny etat

    We are seeking a highly skilled Tax Compliance Specialist to join our team at CKH Group. As a Senior Accounting Professional, you will be responsible for preparing financial statements, US GAAP to Local GAAP reconciliations, and other critical tasks for our global clients in EMEA.Key responsibilities include:Preparing monthly tasks such as VAT, Intrastat...


  • Poznań, Greater Poland Groupe SII Pełny etat

    Job Title: License Management SpecialistAs a key member of the Business Services Competency Center at Groupe SII, we are seeking a highly skilled License Management Specialist to join our team. This role is responsible for maintaining compliance with software licensing agreements, optimizing license usage, and minimizing costs.Key Responsibilities:Monitor...


  • Poznań, Polska GSK Pełny etat

    Senior Reporting SpecialistWe are seeking a highly skilled Senior Reporting Specialist to join our team at GSK. As a key member of our finance team, you will be responsible for delivering a complete, accurate, and timely set of IFRS reporting for a cluster of markets.Key Responsibilities:Provide financial reporting and analysis to support business...


  • Poznań, Greater Poland John Deere Pełny etat

    At John Deere, we're committed to making a positive impact on the world. As a Customer Onboarding Compliance Specialist, you'll play a critical role in ensuring our financial services comply with anti-money laundering and counter-terrorist financing regulations.Key responsibilities include:Assuming responsibility as the Money Laundering Reporting Officer for...

  • Senior Payroll Specialist

    4 tygodni temu


    Poznań, Polska Newell Poland Services Sp. z o.o. Pełny etat

    Senior Payroll SpecialistYour responsibilities Accurately input payroll data into the vendor’s platform, verifying data already loaded via API, and ensuring 100% accuracy in payroll reports. Review payroll output reports from external providers to ensure all instructions...

  • ESG Compliance Specialist

    3 tygodni temu


    Poznań, Greater Poland ROCKWOOL Group Pełny etat

    Job Title: Supplier ESG Compliance SpecialistWe are seeking a highly skilled and experienced Supplier ESG Compliance Specialist to join our Group Safety, Health & Environment team in Poznań, Poland.About the Role:The successful candidate will play a pivotal role in our sustainability efforts by managing supplier questionnaires and audits, ensuring a robust...


  • Poznań, Greater Poland 9605 GSK Services Sp z o.o. Pełny etat

    Senior Regulatory Affairs SpecialistWe are seeking a highly skilled Senior Regulatory Affairs Specialist to join our team at 9605 GSK Services Sp z o.o. in Poland.Key Responsibilities:Develop and implement the CTA/IND lifecycle strategy, ensuring timely content delivery and compliance with GSK policy and procedures.Coordinate with internal teams to ensure...


  • Poznań, Greater Poland WSAudiology Pełny etat

    Job Title: Senior Database SpecialistWS Audiology is seeking a highly skilled Senior Database Specialist to join our international team responsible for enterprise solutions. As a key member of our infrastructure team, you will be responsible for managing SQL Server & Oracle Databases through multiple product lifecycle environments, from development to...

  • Senior Compliance Analyst

    1 tydzień temu


    Poznań, wielkopolskie, wielkopolskie, Polska Franklin Templeton Investments Poland Sp. z o.o. Pełny etat

    Senior Compliance AnalystMiejsce pracy: PoznańYour responsibilitiesAdminister the GIFTS Transaction Monitoring System, FTI’s traditional AML software, and support the Threatmatrix program when required.Conduct AML investigations and Quality Assurance reviews of transaction monitoring processes performed by the staff. Provide feedback and...


  • Poznań, Greater Poland John Deere Pełny etat

    At John Deere, we're tackling the world's biggest challenges by investing in our people and technology. If you believe one person can make a difference, we'll put you to work. Here, the world's brightest minds are addressing the pressing issues of our time. We're seeking a Customer Onboarding Specialist to join our team in Poznań, Poland.Your Key...


  • Poznań, Greater Poland WSAudiology Pełny etat

    Job Title: Senior Database SpecialistWS Audiology is seeking a highly skilled Senior Database Specialist to join our international team responsible for enterprise solutions. As a key member of our infrastructure team, you will be responsible for managing SQL Server & Oracle Databases through multiple product lifecycle environments, from development to...


  • Poznań, Greater Poland WSAudiology Pełny etat

    Senior Cybersecurity Specialist - Control AssessmentsWe are seeking a highly skilled Senior Cybersecurity Specialist to enhance our organization's IT risk management capabilities, particularly in the realm of GRC and Control Audits. The ideal candidate will play a crucial role in assessing control compliance, developing mitigation strategies, and ensuring...


  • Poznań, Greater Poland WSAudiology Pełny etat

    Job Title: Senior Cybersecurity Specialist - Control AssessmentsWe are seeking a highly skilled Senior Cybersecurity Specialist to lead our organization's IT risk management capabilities, particularly in the realm of GRC and Control Audits. The ideal candidate will play a crucial role in assessing control compliance, developing mitigation strategies, and...


  • Poznań, Greater Poland OLX Pełny etat

    Senior Network Infrastructure SpecialistPoznań, PolandOLX – Engineering /Full-time /RemoteWe are seeking a highly skilled Senior Network Infrastructure Specialist to join our Global BIT Infrastructure team. The team's mission is to manage business-critical global networks and applications at scale. We support internal tools & systems that everybody at OLX...