Compliance Specialist - M/F/D

112_25000PCJ-en

Obowiązki

• 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.

Wymagania

• 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.

Oferujemy

• 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

Źródło: Societe Generale/Praca