Ekspertka / Ekspert ds. Compliance i Etyki Biznesu
Core
Support the implementation of a non-compliance risk management program in the areas of ethics, conflicts of interest, and anti-corruption.
Role type
Compliance and Business Ethics Expert
Builds
Internal regulations, procedures, and ethical standards for a bank
Domain
Banking / Compliance / Ethics
Required skills
Risk analysis, regulatory drafting, internal control systems knowledge, trend analysis, report preparation, stakeholder collaboration
Preferred skills
Legal or finance background, MS Office proficiency, English fluency
Responsibilities
Analyze conflict of interest reports and potential ethical violations, support anti-corruption and reputation risk management, monitor corrective actions, prepare reports for the board, build a compliance culture, collaborate with business units, HR, security, and audit
Seniority
Mid-level, hands-on IC