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Compliance Officer

Randstad PolskaWrocław, Polska

30+ days ago

Job description

For our client, an international company in the financial industry, which is opening a new branch in Wrocław, we are looking for a candidate for the position of Compliance Officer.

what we offer

Full-time employment under a contract of employment
Work in an international organization with a positive, get-things done workplace
An office in the center of Wrocław
A real impact on shaping the new branch structure

your tasks

Develop and update local policies and procedures in line with Group standards

Stay updated on changes inapplicable laws, regulations, and compliance requirements to ensure the company’s practices align with the latest legal standards and promptly update internal processes accordingly

Perform local regulatory watch & risk assessments

Manage risk assessments to identify potential compliance risks and provide corrective actions and improvements to mitigate these risks

Communicate findings, self-identified risks and recommendations to the Management and the Group

Review of significant business strategies, activities and transactions, as well as provide guidance to ensure alignment with Compliance requirements

Conduct AML / KYC review and analysis, reporting and support business functions in related tasks

Ensure compliance with personal data protection regulations and requirements

Cooperate with internal and external auditors and supervisory authorities

Responsible for all compliance matters as the primary point of contact

what we expect

Master’s degree in the field of Law or Economics

At least 5 years of the relevant professional experience in a similar role in a bank

Demonstrated compliance / regulatory reporting knowledge

In-depth knowledge and understanding of laws applicable to financial institutions as well as industry best practices

Proficiency in assessing compliance risks and developing effective risk mitigation procedures

Strong collaboration and teamwork skills to work effectively with different departments and teams within the organization

Fluent business level English (written and spoken)

Professional AML certification is a must have

Excellent problem – solving and communication skills

Employment agency entry number 47

this job offer is intended for people over 18 years of age

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Compliance Officer • Wrocław, Polska