Przegląd Statystyki wynagrodzenia zawód "Compliance Risk Specialist w Warszawa"

For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for:verifying and validating customer identity, profile and business;monitoring customer’s transactions and identifying risk and issue;receiving and processing new customers;liaise and communicate with the client facing team and compliance team.Our requirements:a good written and spoken skills in German (B2 level);a good written and spoken skills in English (B2 level);a good working knowledge of Microsoft Office.attention to detail and good organizational skills;great communication and team working skills;capacity to multi-task and keep calm under pressure.What we offer?medical and psychological care and other benefitshybrid work and flexible hours;supporting your career by trainings, language courses and postgraduate studies;interesting career path;development in stable and fast-growing companyHays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. 

KYC/AML Specialist with GermanWarszawaNR REF.: 1182223For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for:verifying and validating customer identity, profile and business;monitoring customer’s transactions and identifying risk and issue;receiving and processing new customers;liaise and communicate with the client facing team and compliance team.Our requirements:a good written and spoken skills in German (B2 level);a good written and spoken skills in English (B2 level);a good working knowledge of Microsoft Office.attention to detail and good organizational skills;great communication and team working skills;capacity to multi-task and keep calm under pressure.What we offer?medical and psychological care and other benefitshybrid work and flexible hours;supporting your career by trainings, language courses and postgraduate studies;interesting career path;development in stable and fast-growing companyHays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. 

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. A career in our Cyber Security practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted. Our team helps business leaders protect and manage their risk related to information regarding technology, people, systems, processes, culture, and physical surroundings. We help clients’ understand their current capability and develop a plan to target cyber security investment, helping to respond to actual cyber incidents, and advising on legal issues related to breaches, data privacy, and protection.We are looking for:Cybersecurity Specialist Your future role:Shift work in various variants, depending on the projects: 8/5, 16/7, 24/7,Investigation of cyber security alerts using advanced detection tools, responding to security incidents,Preparing reports on SOC activities,Preparing SOC improvement ideas and implementing them in daily operations,Developing of SOC procedures and use cases,Tuning SIEM (parsing, false-positives),Preparing post mortem analysis and tech recommendations after major incidents,Working with L3 and major incident teams on major security incidents ,Coaching and supervising L1 SOC team members. Apply, if you have:Good command of English and Polish languages, both spoken and written (min. B2)Good knowledge of IT and computer networksMinimum 2 years of experience working in SOC as L1 or L2 security analystsVery good analytical skillsKnowledge of on-prem and public cloud (MS Azure) environmentsAbility to work in team By joining us you gain:Work flexibility - hybrid working model, workation, sabbatical leave.Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC e.g. (...) and conversations with native speaker.Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling.Possibility to create your individual benefits package (a.o. lunch pass, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase.3 paid hours for volunteering per month.Additional paid Birthday Day off.

Our clients, a fast-growing international company, are currently looking for lawyers or people with a legal background specializing in contract management who speak English and German.Your responsibilities:summarizing commercial contracts such as Master Services and Licensing Agreements.assessing and mitigating contract risks.overseeing the contract process from draft to completion.negotiating contract clauses for compliance.collaborating with stakeholders to finalise contracts.Employer requirements:minimum 3 years of professional experienceUniversity degree in Lawprofessional working knowledge of English  ( C1) and German ( B2- C1)understanding the commercial & legal implications of contract clausesproficiency in drawing up and suggesting alternate to contractual clausesWhat an employer offers:Contract of employmentHybrid working modelModern office in the Warsaw city centrePrivate medical insurance and sports card  Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361.

Contract Specialist with GermanWarszawaNR REF.: 1185251Our clients, a fast-growing international company, are currently looking for lawyers or people with a legal background specializing in contract management who speak English and German.Your responsibilities:summarizing commercial contracts such as Master Services and Licensing Agreements.assessing and mitigating contract risks.overseeing the contract process from draft to completion.negotiating contract clauses for compliance.collaborating with stakeholders to finalise contracts.Employer requirements:minimum 3 years of professional experienceUniversity degree in Lawprofessional working knowledge of English  ( C1) and German ( B2- C1)understanding the commercial & legal implications of contract clausesproficiency in drawing up and suggesting alternate to contractual clausesWhat an employer offers:Contract of employmentHybrid working modelModern office in the Warsaw city centrePrivate medical insurance and sports card  Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361.

Our customer is the leader in providing modern business solutions. Project information:Type of project: FinanceLocation: Katowice or 100% remoteWorking hours: Mon-Fr, start time: 2:00 AM or 3:00 AM CESTLanguages: EnglishType of employment: long-term contract of employment or B2B form Responsibilities:Understand, identify, and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycleEnsure project change is managed in accordance with governance methodologies and frameworksDevelop and prepare risk reporting and monitoring effectiveness of actions taken to manage identified risks and intervene as appropriateSupport risk management activities ensuring alignment to the 3 lines of defence model and Operational Risk Management frameworksProvide independent oversight and challenge the effectiveness of risks and controls during pre and post implementation of projectsAdvise the projects and programs on how to identify, monitor, measure and manage existing and emerging risksRequirements:5 years of experience in Risk, Compliance, Assurance and Regulatory areasGood understanding of Technology Risk and Compliance frameworksGood communication and presentation skillsVery good knowledge of EnglishCertifications like CISA, CRISC, and PRINCE2/Agile will be nice to have We offer:Private medical careMultisport cardTrainings & coursesDevelopment opportunitiesAdditional bonuses 

Manpower (certificate nr 412) is a global HR leader with more than 60 years of tradition. Our company is present in 82 countries, in Poland we have 50 branches. We work with 400,000 customers a year, including small and medium-sized enterprises in all sectors, as well as the world"s largest corporations. Our services include temporary employment, recruitment of permanent staff, external employment and personal counseling.Currently, we are looking for: Our offer:• Employment contract directly with our client• Work in an international environment• The opportunity to develop and gain experience• Flexible working time in a hybrid model• Professional medical healthcare• Multisport card• Life insuranceQualifications:• Knowledge of end to end supplier risk management processes• Understanding of due diligence tools like D&B• Experience in conducting sanctions screening• Strong interpersonal skills and oral and written communication skills, preferably with experience of managing multi geographies• Excellent organizational skills, ability to set priorities, attention to details and tenacious with follow-ups• Fluent English• Knowledge of other languages is an asset - preferably French, Italian, Hungarian, TurkishResponsibilities: • Complete supplier due diligence checks (financial, reputational, legal, etc.) by looking into various databases, search engines and risk tools• Completing pre-Sanctions screening for all new suppliers which go through an assessment• Collect and load all necessary documents for suppliers into an on-line tool• Be the point of contact for supplier assessment enquiries, building and maintaining relationships whilst being sensitive to local requirements.• Engage with the business stakeholders, suppliers and internal control groups (eg. IT Risk and Security, Compliance) to ensure successful supplier risk assessment completion• Ensure data consistency and integrity while adhering to the set SLAs• Ensure accuracy and timeliness of completion for supplier management support tickets/incidents and escalations.

Why finance at Stryker?Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune!  Here, you will have many opportunities to learn and grow as we offer development opportunities unique for each employees needs including training, certifications, mentorship, leadership programs, tuition reimbursement, one-on-one coaching and more! Reporting to the Travel and Expenses Associate Manager, the Travel and Expenses Lead Specialist prepares, records, verifies and pays vendor invoices for goods and services on a timely basis and responds to vendor queries. Maintains, analyzes and reconciles accounts payable ledger accounts, financial statements and reports. Develops, directs, plans and evaluates accounts payable policies and procedures, and ensures external and internal controls and policies are adhered to. May process employee expenses reimbursement requests for payment.Who we wantGoal-oriented developers. Keeping the customer and requirements squarely in focus, people who deliver safe and robust solutions.Detail-oriented process improvers. Critical thinkers who naturally see opportunities to develop and optimize work processes – finding ways to simplify, standardize and automate.Self-directed initiators. People who take ownership of their work and need no prompting to drive productivity, change, and outcomes.What you will doProgram AdministrationEnsure all card applications are actioned on time and all card transactions are submitted for payment on time to avoid delinquency and riskMonitor that cardholders follow local policies, laws and regulationsCreate and work with weekly reporting, accruals and other dataMaintains the current knowledge of applicable Stryker and American Express compliance policies and standards for card applications and cancellations.Collaborates with the Travel and Expense team and Disbursement Team to ensure alignment between payments, procedures, practices and investigations being done by the team.Serve as the primary liaison between Stryker divisions, cardholders, and card providersMaintain a close relationship with the Stryker Global Treasury Department to ensure for continuous input for an all-round up to date Amex procedure within Europe.Expense AuditingAuditing Concur Expenses within Concur SAP; approving and rejecting reports according to company policyWork with the accrual reports from ConcurAddresses customer inquiries regarding expenses; using the Service Now IS ticketing system.Monitor the on time posting of expensesMonitor posting of correct accounts and accurate business purpose of the transactionManual Expense bookings for Corporate Cards and EmployeesInternal Controls and ComplianceEnsures all core processes are documented with risk and control points clearly identifiedMaintain books and records to facilitate the efficient review of transactions and financial reportsEnsure regular monitoring of the effectiveness of internal controls and compliance processesProactively identify and report any compliance issues or emerging risks and development and implement mitigation plans.Ensure expenses follow local policies, laws and regulations.Technical ERP MonitoringProviding urgent analytical support in a professional, controlled and quick manner to avoid any backlog.Liaise with IS technical teams on time to ensure pending actions get resolved immediately under high pressure.What you needEducation RequirementsDegree in Business and Administration or Accounting preferredFluent in English and TurkishWork ExperienceMinimum experience of 2 years relevant working experience in Accounting, Travel and Expenses, Accounts Payable or Shared ServicesMinimum experience of 2 years working with Corporate Card and Employee expense auditing and processingFamiliar with ERP systems, Concur system experience would be preferredCore CompetenciesAdvanced communication skills with a tactful communication exchange and solid sense of diplomacyHigh level of honesty, integrity, commitment and responsibilityAccustomed to working under pressure and with deadlinesAble to resolve problems and conflicts and a professional and tactful mannerAbout StrykerStryker is a global leader in medical technologies and, together with its customers, is driven to make healthcare better. The company offers innovative products and services in MedSurg, Neurotechnology, Orthopaedics and Spine that help improve patient and healthcare outcomes. Alongside its customers around the world, Stryker impacts more than 130 million patients annually. More information is available at stryker.com.

We work in a hybrid model! Recruitment process for this position and onboarding trainings are conducted online.Capgemini Invent is the digital innovation, design, and transformation brand of the Capgemini Group. We strive to enable CxOs to envision and shape the future of their businesses. Our strong team of strategists, data scientists, product and experience designers, brand experts and technologists work hard every day to develop new digital services, products, experiences, and business models for sustainable growth.At Capgemini, we are a responsible and diverse. Our organization has a strong 55-year heritage and deep industry expertise. We are trusted by our clients to address the entire breadth of their business needs—from strategy and design to operations. Our actions are fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering, and platforms.About the role:Are you ready to revolutionize the world of banking compliance and risk management? Capgemini Invent is on the lookout for dynamic individuals to join us! As a Capgemini employee, you won't just be a part of change; you'll be leading the charge, shaping the future alongside industry leaders.As a Specialist in our Team, you'll redefine how banks approach compliance and risk management, making a tangible impact on the industry's future. Your work will shape strategies and propel top-tier banks forward in an ever-evolving landscape. Join us in revolutionizing the banking industry and shaping tomorrow's standards.Your future tasks:Lead collaborative projects with banking industry leaders, simplifying processes, and ensuring compliance in a fast-paced environment. Design and lead projects, contributing to Capgemini Invent's growth through innovative solutions and business development.Tackle challenges head-on, identifying and analyzing roadblocks to successful project delivery.Utilize your communication, analytical, and problem-solving skills to exceed team objectives.Collaborate seamlessly in cross-functional teams to drive continuous improvement in business performance.Dive deep into data, uncovering insights that drive strategic decisions for high-level stakeholders within banks.Drive the implementation of Basel IV standards, elevating risk management frameworks for top-tier banks and ensuring they stay ahead of the curve.Our Requirements:Fluency in English and French is a must.Experience in Structured Financing, demonstrating a strong grasp of product lifecycles and negotiation workflows.Proven ability to connect with front officers and build strong relationships.Proficiency in organizing large datasets and delivering engaging presentations.Ability to thrive under pressure, navigating regulatory investigations with ease.Skill in analyzing credit memos and understanding business contexts.What your development path can look like?At Capgemini Invent, we believe in nurturing talent and fostering growth. As a Capgemini Consultant, you'll have access to a range of development opportunities, including:Mentorship Programs: Connect with industry experts who will guide you on your professional journey.Training and Certifications: Enhance your skills through specialized training programs and gain certifications that boost your expertise.Career Progression: Chart your path within Capgemini Invent, with opportunities for advancement and leadership roles as you demonstrate your capabilities and drive impact.This isn't just a job; it's an opportunity to be a part of something bigger. If you're ready to challenge the status quo and drive change, apply now and join us in shaping the future of banking compliance and risk management.What have we prepared for you?A lot of benefits:Private medical care and life insurance with ability to buy additional packages (e.g., dental care, senior care, oncology) on preferential terms.Access to Capgemini Helpline with possibility to chat with therapists.Bonuses for recommending your friends to Capgemini.Access to Inspiro app with rich audiobooks databaseAccess to our NAIS benefit platform (40+ options available: Netflix, SpotifyMultisport, cinema tickets, etc.)Personal and professional development:70+ training tracks with certification opportunities (e.g. MS Azure, AWS, Google) on our NEXT training platform.Platform with free access to Pluralsight, TED TalksCoursera materials and trainings.Free access to Udemy Business account with ability to use during and outside working hours.Transparent performance management policy.Our legendary atmosphere:We value teamwork and good relationships. We work together, drink coffee together, and form friendships both inside and outside of work.No official dress-code.Various communities: OUTfront, Women@Capgemini, Foreigners Community, and more.Day off for volunteeringAbility to implement world-changing initiatives thanks to our Grant ProgramThe award of "Top Employer Poland 2024" and "Top Employer Europe 2024" - proof of our commitment to creating an exceptional work environment and caring for the development of our employeesWho are we?Being one of us means constant development among other great people. It's a team who you want to spend time with, during and after work. Trainings and initiatives make your daily tasks more interesting, fun, and unique.As the digital innovation, consulting, and transformation brand of the Capgemini Group, Capgemini Invent helps CxOs envision and build what’s next for their organizations. Its 6,000+ strong teams combine strategy, technology, data science and creative design with deep industry expertise and insights. We are working to develop new digital solutions and business models of the future, and we can't wait to work on this purpose with you.We are a rapidly growing team of talented individuals, which have dedicated themselves to building innovative and data-driven products & services for customers across industries. Our aim is to develop cutting-edge solutions by applying the latest technologies and techniques.It's time to #Get the Future You Want!Your life is in your hands, and you have the opportunity to improve it, develop yourself, and simply — join us :)Do you want to get to know us better? Visit our Capgemini Invent website!Do you have any additional questions about working at Capgemini? Check our Instagram — @capgeminipl or visit our Facebook profile — Capgemini Polska. You can also find us on TikTok! — @capgeminipl.

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Risk and Compliance SpecialistPL24/REMOTE/IC/RISKANDCOMPLIANCESPECIALISTOur customer is the leader in providing modern business solutions.Project information:Type of project: FinanceLocation: Katowice or 100% remoteWorking hours: Mon-Fr, start time: 2:00 AM or 3:00 AM CESTLanguages: EnglishType of employment: long-term contract of employment or B2B formResponsibilities:Understand, identify, and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycleEnsure project change is managed in accordance with governance methodologies and frameworksDevelop and prepare risk reporting and monitoring effectiveness of actions taken to manage identified risks and intervene as appropriateSupport risk management activities ensuring alignment to the 3 lines of defence model and Operational Risk Management frameworksProvide independent oversight and challenge the effectiveness of risks and controls during pre and post implementation of projectsAdvise the projects and programs on how to identify, monitor, measure and manage existing and emerging risksRequirements:5 years of experience in Risk, Compliance, Assurance and Regulatory areasGood understanding of Technology Risk and Compliance frameworksGood communication and presentation skillsVery good knowledge of EnglishCertifications like CISA, CRISC, and PRINCE2/Agile will be nice to haveWe offer:Private medical careMultisport cardTrainings & coursesDevelopment opportunitiesAdditional bonuses