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Internal Controls and Compliance Specialist

2 tygodni temu


Gdańsk, Pomerania, Polska SWAROVSKI Pełny etat

Job Summary: We are seeking a skilled Junior Business Analyst to join our team in Gdansk, Poland. In this role, you will analyze data to identify trends and patterns related to internal theft and fraud, conduct thorough investigations on employees suspected of internal theft and fraud, and recommend improvements to policy or operational changes.

About the Team: Our team is responsible for managing and mitigating risks across the organization. We work closely with various stakeholders to ensure that our processes are efficient and effective.

Responsibilities:

  • Analyze data to identify trends and patterns related to internal theft and fraud
  • Conduct thorough investigations on employees suspected of internal theft and fraud
  • Recommend improvements to policy or operational changes
  • Support the Global Inventory & Profit Protection Manager

About You: To be successful in this role, you will need to possess excellent analytical skills, advanced Microsoft Excel skills, and strong English language and communication skills. A university degree in economy or data analysis is preferred, as well as 1-2 years of professional experience in a similar role within an international setting.

What We Offer: As a valued member of our team, you can expect a range of benefits, including private medical coverage, life insurance, employee assistance program, mybenefit program, employee social fund, recognition awards, swarovski products discounts, learning and development programs, and volunteering leave.