Compliance Officer

Job title:

Compliance Officer

Company:

Randstad

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.Compliance Officer Nr ref.: 337/2/2025/EK/259900/jobs.pl Wrocław (dolnośląskie)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 47this job offer is intended for people over 18 years of age

Expected salary

Location

Wrocław, dolnośląskie

Job date

Fri, 04 Jul 2025 22:48:13 GMT

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