Compliance Specialist
5 dni temu
Compliance Specialist - M/F/D
112_25000PCJ-en
Obowiązki
Acting as a trusted advisor on compliance requirements and best practices for business lines and support functions.
Monitoring regulatory developments and ensuring Branch activities comply with Polish and EU laws, as well as Group standards.
Supporting new product launches and projects from a compliance perspective.
Drafting and updating internal compliance policies to reflect regulatory changes.
Performing compliance risk assessments and implementing monitoring controls to prevent and detect risks.
Managing incidents, reviewing outsourcing agreements, and overseeing data and client protection compliance.
Delivering compliance training sessions and supporting reporting to local authorities.
Collaborating closely with global compliance teams to ensure consistent standards and best practices.
Wymagania
You have 2+ years of experience in compliance or a similar role.
You hold a degree in law (a background in economics or finance will be considered an asset)
You understand Polish and EU regulations related to market integrity and client protection.
You communicate fluently in English and thrive in an international environment.
You are proactive, detail-oriented, and proficient in MS Office.
Oferujemy
Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities
An active role in an international structure and the opportunity for growth
Access to educational platforms and language courses
Stability
Competitive salary based on seniority and skills
Support in quick adaptation in the company
Extraordinary health package with extensive dental care
Hybrid work (3 days per week onsite) and one-time bonus for home office equipment
Even more benefits such as meal allowance, holiday fund, sports card and insurance
Źródło: Societe Generale/Praca
Aplikuj
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