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Risk & Compliance Officer
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 & Compliance Officer
Reference number: PL24/REMOTE/IC/RISKANDCOMPLIANCEOFFICER
Workplace: Gdańsk
Our customer is the leader in providing modern business solutions.
Project information:
- Type of project: Audit/Risk/Financial Services
- Location: 100% remote - the office is based in Kraków
- Working model: Monday-Friday; business working hours
- Languages: English
- Type of employment: long-term contract of employment or B2B form
Responsibilities:
- Supporting the maintenance of the Integrated Management System through reviews and by proactively helping departments with the preparation of their documentation
- Tracking risk & compliance records such as audit findings, KPIs, OTACE reports and monitoring the execution of business process controls
- Advising business owners on how to improve their operations from a risk perspective
- Performing internal audits and assessments on these controls and preparing for audits that are conducted by the client, regulatory bodies and external auditors - ISAE, ISO
- Conducting audits of engagements subcontractor
- Supporting the preparation and distribution of compliance reports
Requirements:
- University Degree - in Finance/Accounting/Economic/Econometric or similar
- At least 1-2 years of experience in audit related activities within financial services sector
- Knowledge of the topics: ISAE, ISO, internal and external audits, data privacy
- Very good knowledge of English
- Strong analytical skills and attention to the details
- Understanding of the risk & compliance frameworks
We offer:
- Private medical care
- Multisport card
- Trainings & courses
- Development opportunities
- Additional bonuses
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