Regional Risk and Compliance Manager

4 dni temu


Poznań, Greater Poland GlaxoSmithKline Pełny etat

Role Summary:

This role is responsible for leading the development and implementation of a comprehensive risk management program for the Regional Finance Hub and Global Process Towers. The successful candidate will have a strong background in financial risk management and a proven track record of success in developing and implementing risk management strategies.

About You:

  • You have a minimum of 10 years of post-qualification experience in a similar role, preferably with a combination of Big 4 and industry experience.
  • You possess international/global scope experience and hold a professional accounting certification (local CA (Chartered Accountant), UK ACCA, US CPA or CIA).
  • You have exposure to senior stakeholders in a global environment and people management experience.
  • You are well-versed in the use of technology and data analytics tools with a risk focus.
  • You have experience in use of technology and data analytics tools with a risk focus.

About Our Team:

We are a high-performing talented team who support our businesses in making the right decisions and driving GSK Finance towards best-in-class. We believe in career growth and offer opportunities for professional development within the company.



  • Poznań, Greater Poland GSK Pełny etat

    Key ResponsibilitiesThe Regional Finance Hub Risk Manager will be responsible for:Lead risk management and controls monitoring activities for certain region / markets and global processesOverseeing Controls Testing activities provided by a third party and reporting on controls effectiveness and exposuresReviewing and reporting on process risk assessments and...


  • Poznań, Greater Poland GSK Pełny etat

    Regional Finance Hub Risk ManagerCurrently, we have an exciting opportunity for a Regional Finance Hub Risk Manager who will provide effective risk management support to the Leadership Team at the Regional Finance Hub and Global Process Towers covering global finance processes and risks that Finance Operations are exposed to.The role provides risk management...

  • Compliance Risk Manager

    11 godzin temu


    Poznań, Greater Poland Allegro Pełny etat

    **Job Description:**We are seeking a highly skilled Compliance Risk Manager to join our team at Allegro. As a key member of the Risk & Compliance team, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The successful candidate will have at least 5 years of experience in a similar position, including...


  • Poznań, Greater Poland TN Poland Pełny etat

    TN Poland is seeking a seasoned Credit and Compliance Manager to join our team as Third Party Risk Manager. As part of our team, you will have the opportunity to develop and mature PayU GPO's Third-Party Risk and Merchant Credit Risk Management frameworks.About the RoleRisk Management StrategyThe ideal candidate will oversee and assess third-party...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    We are hiring a seasoned professional for the position of Compliance and Risk Professional at PayU Payments Private Limited. As part of our team, you will contribute to the success of the organization by ensuring compliance with regulatory requirements and identifying areas for improvement.The key duties and responsibilities include:Conducting KYC and AML...


  • Poznań, Greater Poland TN Poland Pełny etat

    About the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Compliance Operations Manager.Responsibilities:Conduct...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    About the jobThe Third-Party Risk Manager will oversee and evolve PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks, focusing on identifying, assessing, and mitigating risks posed by third-party relationships. The role requires expertise in managing a robust risk management program in a financially regulated global environment and a...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    Risk Management LeadershipPAYU GPO seeks a seasoned Third-Party Risk Manager to lead its third-party risk management framework, ensuring alignment with regulatory requirements and maintaining a strong risk culture within the organization.Job SummaryDevelop and implement third-party risk management strategies, defining policies and procedures for effective...

  • Third Party Risk Manager

    15 godzin temu


    Poznań, Greater Poland TN Poland Pełny etat

    Social network you want to login/join with:The Third-Party Risk Manager will oversee and evolve PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks, focusing on identifying, assessing, and mitigating risks posed by third-party relationships. The role requires expertise in managing a robust risk management program in a financially...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    About the RoleThe Third-Party Risk Manager will oversee PayU GPO's third-party risk management framework, focusing on identifying, assessing, and mitigating risks posed by third-party relationships. The role requires expertise in managing a robust risk management program in a financially regulated global environment and a strong understanding of the payment...


  • Poznań, Greater Poland TN Poland Pełny etat

    We are seeking a highly skilled Global Risk Oversight Leader to join our team at TN Poland as Third Party Risk Manager. In this role, you will be responsible for overseeing and evolving PayU GPO's Third-Party Risk and Merchant Credit Risk Management frameworks.Key ResponsibilitiesRisk Governance and ComplianceDevelop and mature a strategic, comprehensive,...


  • Poznań, Greater Poland GlaxoSmithKline Pełny etat

    Job Overview:We are seeking a highly skilled Financial Risk Management Specialist to join our team at GlaxoSmithKline. As a key member of our finance operations, you will play a crucial role in providing effective risk management support to the Leadership Team.About the Role:Lead risk management and controls monitoring activities for certain region / markets...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    PayU GPO's Third-Party Risk ManagerThis critical role involves leading the development and implementation of PayU GPO's third-party risk management framework, ensuring alignment with regulatory requirements and maintaining a strong risk culture within the organization.Key ResponsibilitiesDevelop and mature a strategic third-party risk management program,...


  • Poznań, Greater Poland GlaxoSmithKline Pełny etat

    Job Description:The Regional Risk and Compliance Manager will be responsible for providing effective risk management support to the Leadership Team at the Regional Finance Hub and Global Process Towers covering global finance processes and risks that Finance Operations are exposed to.About the Job:Provide risk management support to ensure adequate risk...


  • Poznań, Greater Poland TN Poland Pełny etat

    We are seeking a highly skilled Third Party Risk Governance Specialist to join our team at TN Poland. As Third-Party Risk Manager, you will play a critical role in overseeing and evolving PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks.Key ResponsibilitiesRisk Governance and ComplianceDevelop and mature a strategic, comprehensive,...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    Third-Party Risk Management SpecialistWe are seeking a highly skilled Third-Party Risk Manager to join our team at PAYU GPO, responsible for overseeing the development and implementation of our third-party risk management framework.ResponsibilitiesDevelop and maintain a robust third-party risk management program, ensuring alignment with regulatory...


  • Poznań, Greater Poland TN Poland Pełny etat

    At TN Poland, we're seeking a seasoned Risk Management Strategist to join our team as Third Party Risk Manager. This is an exceptional opportunity to evolve and mature PayU GPO's Third-Party Risk and Merchant Credit Risk Management frameworks.About the RoleDevelop and Implement Risk FrameworksThe ideal candidate will oversee and assess third-party...


  • Poznań, Greater Poland Haleon Pełny etat

    Haleon is a global consumer health company seeking a skilled Compliance Product Owner to drive innovation and growth in our organization.In this role, you'll be responsible for ensuring all regulatory tech products supporting the business are aligned with internal security, risk management policies and practices. You'll work closely with cross-functional...


  • Poznań, Greater Poland Medison Pharma Pełny etat

    At Medison Pharma, we strive to bridge the gap between innovative treatments and patients in need. Our team works tirelessly to develop and maintain collaborative relationships with key stakeholders in the oncology sector.Key Responsibilities:We seek an experienced professional to develop and execute regional business growth strategies.The ideal candidate...


  • Poznań, Greater Poland Mars, Incorporated and its Affiliates Pełny etat

    Job Description: Location:Verden (Germany) Type of contract: Permanent As the global Senior Strategic Sourcing Manager - Global Capital at Mars, you will partner to drive development & implementation of Capital sub-category buying strategies for Petcare process equipment (Dry) and related services and co-pilot optimization of resources. The role is...