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Compliance Sorcerer

Wrocław, Warszawa

This is a senior position whose occupant will report directly to the Head of Security and the Board.

Your daily tasks:

  • taking command of the compliance process within the company,
  • performing risk assessments to understand risk level, significance and scope,
  • monitoring compliance with laws, regulations and internal policies,
  • ensuring that your findings are recorded and followed up with management so that issues can be rectified,
  • educating employees on not only the regulations, but also the impact on the organization if these aren't complied with,
  • investigating irregularities and non-compliance issues, also reporting back to business functions on current risk and compliance performance,
  • highlight or escalate areas of concern,
  • contributing to robust and effective compliance controls within the organisation
  • reviewing marketing materials, presentations and websites to ensure compliance with regulatory requirements,
  • assisting in the gathering of internal information in response to regulatory requests,
  • collaborating with other departments to create a culture of compliance.

You meet our expectations if you have:

  • long-term legal work experience (at least 10 years),
  • experience in compliance (at least 2 years),
  • knowledge of whistleblowing security and AML,
  • LLM, barrister/attorney-at-law is highly demanded,
  • AMLCO/AWCO certification is required,
  • ACO/ACE certification is highly desired,
  • critical problem-solving ability for you'll often have to make decisions on the information available, which in our environment is never black and white,
  • ability to analyse and interpret information quickly,
  • outstanding ability for logical and creative thinking,
  • critical thinking and active listening,
  • excellent organization and time management skills,
  • excellent interpersonal and communication skills,
  • very good command of English,

Nice to have:

  • GDPR DPO certification would definitely be a plus, 
  • above average sense of humour because you’re gonna work closely with extraordinary people (in a weird way).
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