Opis stanowiska pracy
Compliance Specialist
Warszawa
NR REF.: 1186600
For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position of
Compliance Specialist.
This person will be responsible for the oversight, support and monitoring of the application of compliance program across the bank. This role cooperates with all business lines to ensure that bank meet international and local standards and legal requirements, together with rules applicable to the Group.
Key Responsibilities:
- Develop and update local policies and procedures in line with group standards,
- Stay updated on changes to 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,
- Deliver regular and thorough compliance training sessions, both remotely and in-person, tailored to the activity of the bank,
- Promote a culture of compliance awareness throughout the organisation.
Skills and Qualifications:
- Master’s degree in the field of Law or Economics,
- At least 3 years of 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 organisation,
- Fluent business level English (written and spoken),
- Professional AML certification is a must-have,
- Excellent problem – solving and communication skills.
Working Conditions:
- Full-time employment under a contract of employment,
- Work from the Warsaw Office in an international organization with a positive, get-things done workplace.
Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361.
Prezentacja firmy
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodow...
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej na świecie firmy zajmującej się rekrutacją specjalistyczną.
Hays działa na rynku rekrutacyjnym od ponad 50 lat, posiada ponad 250 biur, w których łącznie pracuje ponad 10 tysięcy ekspertów w 20 specjalizacjach.
W 2003 roku otworzyliśmy pierwsze biuro w Polsce. Od tego czasu umocniliśmy naszą pozycję na polskim rynku, stając się niekwestionowanym liderem w rekrutacji specjalistycznej. Obecnie w Hays Poland zatrudnionych jest ponad 200 osób w biurach w Warszawie, Katowicach, Wrocławiu, Krakowie, Trójmieście oraz Poznaniu.
Cechą wyróżniającą HAYS jest unikalny system rekrutacji wysokiej klasy specjalistów w oparciu o podział na dywizje:
HAYS Accountancy & Finance
HAYS Construction & Property
HAYS IT & Telecom
HAYS Manufacturing
HAYS Pharma & Healthcare
HAYS Sales & Marketing
HAYS Executive
Rozwiń
Dodatkowe informacje
- Ostatnia aktualizacja:
- 03/11/2024
- Wymiar etatu:
- Pełny etat
- Rodzaj umowy:
- Na czas nieokreślony
- Liczba wakatów:
- 1
- Min. doświadczenie:
- 1 rok
- Min. wykształcenie:
- Policealne
- Branża / kategoria:
- Praca Bankowość