Informacje o stanowisku

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 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

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

Wrocław - Oferty pracy w okolicznych lokalizacjach