Compliance Specialist
2 dni temu
Reference 25000PCJ
Responsibilities
We are looking for a highly motivated Compliance Officer to join our team. The successful candidate will play a key role in implementing, adapting, and promoting a strong compliance risk culture and control framework in line with Société Générale Group standards and local regulations, while supporting business lines and other departments in maintaining robust compliance practices.
Your future scope of responsibility will cover:
- 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.
Required
Profile required
You will be best suited for this role if:
- 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.
- Please be informed that we will be accepting only resumes in English.
Why join us
Your future with Societe Generale will include:
- 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
Business insight
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
Diversity and Inclusion
We are an
equal opportunities employer
and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and
promoting all talents
, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
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