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
- 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
- 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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