Compliance Specialist
Warszawa Compliance Specialist
Warszawa
NR REF.: 1019154
Four our Client, an international insurance institution, we are looking for experienced candidates on the position of Polish Compliance Specialist.
Key areas of responsibilityinclude supporting in start-up of a Polish branch of the organization and formulating and drafting of compliance manuals and other supporting documents. Review of Polish legislation and requirements to determine the compliance obligations of the Polish branch and any supporting companies wchich fall within the remit of Polish regulatory authorities as much as formulating and drafting of compliance manuals and other supporting documents are among other key responsibilites. The compliance specialist would be accountable for a liaison with advisors and regulators, including bothforeign & Polish ones.
From the successful Candidate we require: five years of Financial Services (Life industry) compliance experience; native Polish and fluency in English. Experience of Polish regulatory enironment is essential altogether with knowledge of third Anti-Money Laundering and data protection regulations. You shall be able to work with others across a team based environment, research and analyse problems and propose solutions on regulatory and legislative matters, work to deadlines in a pressurised target focussed environment, operate in a highly detailed manner.
We offeramazingprofessional challenges, working in international environment, encouragingand attractiveremuneration.
Warszawa
NR REF.: 1019154
Four our Client, an international insurance institution, we are looking for experienced candidates on the position of Polish Compliance Specialist.
Key areas of responsibilityinclude supporting in start-up of a Polish branch of the organization and formulating and drafting of compliance manuals and other supporting documents. Review of Polish legislation and requirements to determine the compliance obligations of the Polish branch and any supporting companies wchich fall within the remit of Polish regulatory authorities as much as formulating and drafting of compliance manuals and other supporting documents are among other key responsibilites. The compliance specialist would be accountable for a liaison with advisors and regulators, including bothforeign & Polish ones.
From the successful Candidate we require: five years of Financial Services (Life industry) compliance experience; native Polish and fluency in English. Experience of Polish regulatory enironment is essential altogether with knowledge of third Anti-Money Laundering and data protection regulations. You shall be able to work with others across a team based environment, research and analyse problems and propose solutions on regulatory and legislative matters, work to deadlines in a pressurised target focussed environment, operate in a highly detailed manner.
We offeramazingprofessional challenges, working in international environment, encouragingand attractiveremuneration.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Job Description
Compliance Specialist
Warszawa
NR REF.: 1019154
Four our Client, an international insurance institution, we are looking for experienced candidates on the position of Polish Compliance Specialist.
Key areas of responsibilityinclude supporting in start-up of a Polish branch of the organization and formulating and drafting of compliance manuals and other supporting documents. Review of Polish legislation and requirements to determine the compliance obligations of the Polish branch and any supporting companies wchich fall within the remit of Polish regulatory authorities as much as formulating and drafting of compliance manuals and other supporting documents are among other key responsibilites. The compliance specialist would be accountable for a liaison with advisors and regulators, including bothforeign & Polish ones.
From the successful Candidate we require: five years of Financial Services (Life industry) compliance experience; native Polish and fluency in English. Experience of Polish regulatory enironment is essential altogether with knowledge of third Anti-Money Laundering and data protection regulations. You shall be able to work with others across a team based environment, research and analyse problems and propose solutions on regulatory and legislative matters, work to deadlines in a pressurised target focussed environment, operate in a highly detailed manner.
We offeramazingprofessional challenges, working in international environment, encouragingand attractiveremuneration.
Warszawa
NR REF.: 1019154
Four our Client, an international insurance institution, we are looking for experienced candidates on the position of Polish Compliance Specialist.
Key areas of responsibilityinclude supporting in start-up of a Polish branch of the organization and formulating and drafting of compliance manuals and other supporting documents. Review of Polish legislation and requirements to determine the compliance obligations of the Polish branch and any supporting companies wchich fall within the remit of Polish regulatory authorities as much as formulating and drafting of compliance manuals and other supporting documents are among other key responsibilites. The compliance specialist would be accountable for a liaison with advisors and regulators, including bothforeign & Polish ones.
From the successful Candidate we require: five years of Financial Services (Life industry) compliance experience; native Polish and fluency in English. Experience of Polish regulatory enironment is essential altogether with knowledge of third Anti-Money Laundering and data protection regulations. You shall be able to work with others across a team based environment, research and analyse problems and propose solutions on regulatory and legislative matters, work to deadlines in a pressurised target focussed environment, operate in a highly detailed manner.
We offeramazingprofessional challenges, working in international environment, encouragingand attractiveremuneration.
Additional Information
- Last updated
- Employment type
- Full time
- Contract type
- Permanent
- Number of vacancies
- 1
- Min. experience
- One year
- Min. education
- Associate degree
- Industry / category
- Jobs in Law / Prosecutor’s office
