Compliance Risk Specialist

2 tygodni temu

Częstochowa, Silesia, Polska ZF Group Pełny etat

Compliance Management

The successful candidate will assist in designing, implementing, and continuously improving the ZF Group Compliance Management System within the Division. Additionally, they will support the modification and adaptation of the system to meet Divisional needs.

Key Responsibilities

  • Perform risk assessments with a focus on compliance risk within the Division, generate and present risk reports, and provide support in implementing identified measures.
  • Support ZF Group's Compliance Business Partner Checks program by aiding in the evaluation, monitoring, and mitigation of Business Partner risks. Additionally, contribute to the design, implementation, and continuous enhancement of a global Business Partner Due Diligence program for the Division.
  • Design and implement a compliance training program that aligns with legal requirements and company objectives. This program should be based on a needs assessment sourced from risk analysis. Additionally, create and conduct compliance training sessions.
  • Collaborate with key internal stakeholders to align and develop content ideas and communication campaigns aimed at reinforcing the company's compliance tone and culture.
  • Cooperate with the Policy Management department to ensure the effective implementation of ZF Group-wide policies within the Division.
  • Assist in compliance investigations within the Division, including tasks such as data gathering, coordination, conducting interviews, and managing the coordination of investigation results and corrective measures.

Requirements

  • Bachelor's degree in economics, finance, legal or comparable.
  • At least 3 years of experience in compliance, risk management and/or audit with a strong focus on risks and controls and risk-based auditing techniques preferred, either in a global industrial company or a major accounting or law firm.
  • Fluent knowledge of English.
  • Strong methodical approach, analytical and process-oriented thinking, critical judgment and an entrepreneurial mindset.
  • Excellent presentation, communication and social skills.
  • Ability to perform with autonomy, proactive mindset and assertiveness as also as high grade of accuracy and discretion/confidentiality.

We Offer

  • Stable company background and long-term working possibility.
  • International working environment.
  • Professional growth and career opportunities.
  • Attractive remuneration package.
  • Hybrid job opportunity in Częstochowa, Gliwice and Wrocław.

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