Compliance Specialist

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be a highly-analytical professional, who possesses excellent written and verbal communication skills in English and one of these 2 languages: Polish or Russian. To prosper in this role, you should be fluent in risk management and our industry’s principles.

Responsibilities:

• Implement and manage an effective legal compliance program
• Develop and review company policies
• Work on strategies and actions to make sure all processes are GDPR-compliant
• Advise management on the company’s compliance with laws and regulations through detailed reports
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
• Assess company operations to determine compliance risk
• Ensure all employees are educated on the latest regulations and processes
• Resolve employee concerns about legal compliance
• Implementation and testing of IT solution regarding risk and compliance
  
• Using tools for automated security auditing
• Conducting periodic and special audits related to information security

Requirements:

• Master’s degree in law, finance, business management or a related field
• 3 – 5 years’ proven experience in a compliance specialist role
• Good knowledge of legal requirements and procedures
• Brilliant oral and written communication skills
• Highly-analytical with strong attention to detail
• Fluent Knowledge of English and either Polish or Russian

• Interesting work in a dynamically developing international company,
• Ability to acquire cross-functional and international experience,
• A system of training and coaching on professional knowledge and skills,
• Extended social package,
• Participation in various corporate events, special sport and social programs.