Risk and Compliance Expert

About UsWe are a leading recruitment agency providing expert advice and services to clients across various industries.The RoleWe are looking for a Risk and Compliance Expert to lead the development and implementation of our SOX compliance program. This is a senior manager-level position with full ownership, no direct team.Key ResponsibilitiesDevelop and...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

Third Party Risk Governance Process ExpertAre you interested in governance, risk management and compliance? Do you have experience in second line of defence operations?We are seeking a skilled Compliance and Risk Assurance Professional to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and...

The Standard Chartered Life and Careers is seeking a highly organized and proactive individual to join its team as a Client Coverage and Transaction Banking Expert. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business...

About the OpportunityWe are looking for an experienced Business Risk Advisory Expert to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for providing strategic risk advice to senior management and other stakeholders on conduct, financial crime and compliance risks.You will lead the development and...

Job SummaryWe are seeking an experienced AML/KYC Process Development & Governance Expert to join our team in Warsaw. The successful candidate will contribute to the development and implementation of processes, products, services, tools, and systems relating to AML/KYC within Wealth and Asset Management at SEB.The ideal candidate will work closely with...

About the RoleWe are seeking a skilled Compliance Risk Manager to join our global team. In this role, you will be responsible for managing third-party risks and ensuring compliance with global standards.As a key member of our team, you will work closely with procurement, legal, IT security, and operational teams to assess vendor risks and ensure accurate...

Risk Management Expert PositionVenlynx Sp. z o.o. is a rapidly expanding cryptocurrency exchange platform in the EU, seeking a highly skilled Risk Management Expert to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's risk management initiatives, performing risk assessments, applying compliance policies in line...

About the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

In this role, you'll be responsible for complex risk assessments of high risk business models and customers, information verification, collaboration with Risk, Compliance and Sales teams, decision-forum participation, training and supporting junior colleagues, and representing multiple Worldline entities. You'll work closely with our High Risk Onboarding...

Required Skills and QualificationsEssential Skills:A degree in law or a related field (audit, compliance, risk management).Solid understanding of compliance and adapting the company to legal acts.Experience managing project teams and leading complex projects.Candidates should have a strong command of English and Polish at a minimum C1 level.

Job OverviewThe role of a Compliance and Data Protection Manager at TN Poland involves providing expert guidance on data protection laws and regulations, ensuring the company's compliance with GDPR requirements. Key responsibilities include managing and improving processes for fulfilling requests to exercise GDPR rights, reviewing and negotiating data...

Job ResponsibilitiesDefine, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly.Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related...

Key ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...

Effective risk management is critical to achieving success in the sports technology sector. At Sportradar, we're dedicated to establishing a robust Enterprise Risk Management Program that enables us to navigate challenges and capitalize on opportunities.Job DescriptionWe're seeking a highly skilled Compliance and Risk Lead to join our team and contribute to...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. As a key member of our Committee Secretariat Team, you'll have the opportunity to contribute to our mission and values.Your primary responsibility will be to provide...

We are looking for a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong legal background and a proven track record in the financial industry.Responsibilities:Drive and be in charge of financial licensing...

Key Responsibilities:You will be responsible for defining the strategic direction of TN Poland's Finance team, interacting with senior executives, and shaping the operating model.Your duties will include nurturing collaborations with global Lines of Business and establishing relationships with key partners such as Compliance, Risk, and regional teams.Nurture...

About UsSquare One Resources Sp. z o.o. is a forward-thinking organization dedicated to providing innovative solutions in the field of IT risk management and compliance.Job Description:We are seeking an experienced IT Risk Audit and Compliance Expert to join our team as a Global Data Privacy Specialist.ResponsibilitiesThe ideal candidate will possess...