Save Job Back to Search Job Description Summary Similar Jobs Updated on 26/11/2024Hybrid work model from KrakówResponsibility for Due Diligence and Compliance in Global SSCAbout Our ClientGlobal manufacturing SSC in Kraków.Job DescriptionResponsibility for Due Diligence, regarding to new customers, suppliers and third parties - screening against sanctions and red flag review during the on-boarding of new Customers and Third parties.Existing customers and stakeholders Due Diligence Compliance: liaise with the business to request the completion of the Customer or Third Party DD questionnaire, then checking the performance and completion of due diligence screening for that relationship.Online Compliance Platform: follow up on overdue due diligence submissions, monitor overall completion rate for their region and of any ongoing/repeat screenings.Resolve red flags, compliance issues and ongoing compliance matters with the support of the Compliance and Legal Team.Support the team with administration and management of compliance software.Conduct due diligence investigations using open source intelligence skills.Ad hoc cooperation with the business.The Successful Applicant2-3 years of experience as compliance specialist or on similar roleFluent English speaking skills (at least B2)Very good MS Office skills (SAP practical knowledge will be an additional plus)Experience in a team-work within global environmentWhat's on OfferPrivate medical careMonthly lunch allowanceHybrid work modelContactAleksandra WaltarQuote job refJN-102024-6555290Job summarySectorLegalSub SectorBusiness ServicesIndustryBusiness ServicesLocationKrakówContract TypePermanentConsultant nameAleksandra WaltarJob ReferenceJN-102024-6555290
