Compliance Analyst

We are searching for the candidate with fluent English skills for administration aspects related with due dilligence global aspects and support of the Compliance and Legal Team.

Informacje o kliencie

Global manufacturing SSC in Kraków.

Opis stanowiska

• Responsibility for Due Diligence, regarding to new customers, suppliers and third parties - screening against sanctions and red flag review during the on-boarding of new Customers and Third parties.
• Existing customers and stakeholders Due Diligence Compliance: liaise with the business to request the completion of the Customer or Third Party DD questionnaire, then checking the performance and completion of due diligence screening for that relationship.
• Online Compliance Platform: follow up on overdue due diligence submissions, monitor overall completion rate for their region and of any ongoing/repeat screenings.
• Resolve red flags, compliance issues and ongoing compliance matters with the support of the Compliance and Legal Team.
• Support the team with administration and management of compliance software.
• Conduct due diligence investigations using open source intelligence skills.
• Ad hoc cooperation with the business.

Profil kandydata

• 2-3 years of experience as compliance specialist or on similar role
• Fluent English speaking skills (at least B2)
• Very good MS Office skills (SAP practical knowledge will be an additional plus)
• Experience in a team-work within global environment

Oferujemy

• Private medical care
• Monthly lunch allowance
• Hybrid work model