Compliance Manager

Compliance manager, compliance officer, warsaw, warszawa, mazowieckie, english

Your new company

For one of our Clients, a global energy company with a growing business in Warsaw, we are currently looking for candidates for the position of Compliance Manager.

Your new role

Compliance Manager will report to Head of Group Compliance and in matrix to Head of Legal Poland in Polish matters. The Candidate will be supporting the Head of Compliance in HQ in the following tasks: compliance programme (business ethics, anti-money laundering) development at Group level, Internal Controls programme coordination, Business Ethics and Internal Controls reporting and data processing, maintenance of Compliance documentation and instructions, training material development, partner screening, compliance IT system development, controlling and creating internal procedures, generally taking active part in implementing them and making sure they are respected.

What is more, Compliance Manager acting as Country Compliance Lead in Poland with responsibility for implementation and maintenance of compliance system in Poland, implementation of planned mandatory/statutory compliance system in Poland including creation of internal structures, necessary modification of existing compliance related internal documentation and creation of additional new documents required by the Polish and EU law.

What you'll need to succeed

We are looking for candidates with minimum 5 years of experience in a law firm, „Big 4” or in a compliance department of a corporation, candidates who are fluent in English (professional proficiency) and Polish, have excellent communication skills, strong personality who will not be afraid to stand his/her ground in front of other managers. We are looking for person who is willing to travel, outgoing with Finance or Legal background and good understanding of the legal requirements of a regulated company.

What you'll get in return

Our Client is the world leader in energy sector. They offer exciting challenges and great opportunities for your personal and professional development on this position. You can become a part of a great company, you will work in the international environment with open-minded people and take part in interesting international projects.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.


Rodzaj pracy:
Przemysł energetyczny i wydobywczy
Obszar specjalizacji
Prawo I Podatki
Nr ref.:
Data ważności
23 Aug 2019
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Skontaktuj się z konsultantem

Skontaktuj się Malgorzata Sulkowska, Konsultant odpowiedzialny za tę rekrutację, znajduje się Warszawa

Hays, ul. Marszałkowska 126/134

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