Compliance Analyst

2 dni temu

Kraków, Lesser Poland Capgemini Pełny etat

The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.

Responsibilities:
  • Develop and implement anti-corruption controls and risk assessment programs;
  • Conduct regular reviews of our business operations to identify potential areas of risk;
  • Design and implement training programs and procedures for employees;
  • Collaborate with other departments to ensure that our compliance programs are aligned with business objectives;
  • Identify and implement new technologies and tools to improve our compliance functions.
Requirements:
  • Minimum of 2-5 years of experience in internal control or audit field;
  • Bachelor's degree in accounting, finance, or economics;
  • Strong analytical and problem-solving skills;
  • Knowledge of regulatory requirements and industry standards;
  • Excellent communication and interpersonal skills;
  • Ability to work independently and as part of a team;
  • Proficiency in Microsoft Office and other relevant software applications.

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