Customer Compliance Specialist

6 dni temu


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 the Role:

  • Operate and execute KYC relevant processes i.e., customer screening 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 enterprise-wide Know Your Customer (KYC) program and the associated projects.
  • Support third party risk management activities such as third-party screening.
  • Identify and escalate materially relevant issues identified as part of your day-to-day duty.

About you:

  • You're naturally curious eager to learn and grow. You're comfortable with ambiguity and strive for excellence.
  • You understand compliance sales processes customer screening and KYC processes.
  • You speak fluent English and communicate effectively and efficiently.
  • You have more than 3 years of relevant work experience preferably in a regulated industry.
  • Risk Management is your forte and you're comfortable working with GRC tooling and processes.
  • You have experience with sales sourcing procurement contract management and relevant processes in a global entity.

This is a great opportunity to join our inclusive culture of world-class talent where we are committed to your personal and professional growth through:

  • A hybrid work model allowing flexibility and work-life balance.
  • Comprehensive benefit plans including mental health support and employee incentive programs.
  • Culture: Globally recognized and award-winning reputation for equality diversity and inclusion flexibility work-life balance and more.
  • Learning & Development: LinkedIn Learning access internal Talent Marketplace with opportunities to work on projects cross-company and Ten Thousand Coffees Thomson Reuters café networking.
  • Social Impact: Ten employee-driven Business Resource Groups two paid volunteer days annually Environmental Social and Governance (ESG) initiatives for local and global impact.

The estimated salary for this position is between $80,000 and $120,000 per year based on industry standards and location.



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