Ekspertka / Ekspert ds. Compliance i Etyki Biznesu
Core
Supporting the management of non-compliance risk in ethics, conflicts of interest, and anti-corruption; analyzing reports of conflicts of interest and ethical breaches; supporting reputation risk management.
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, administration, finance, economics, or social sciences background; MS Office proficiency; English fluency
Technologies
MS Office
Responsibilities
Supporting the implementation of the non-compliance risk management program in ethics, conflicts of interest, and anti-corruption; Analyzing reports regarding conflicts of interest and potential ethical standard violations; Supporting processes for identifying, monitoring, and reporting conflicts of interest in the bank; Participating in actions related to anti-corruption and abuse prevention; Supporting reputation risk management; Developing and updating internal regulations, procedures, and codes of conduct; Leading monitoring and control activities and monitoring the implementation of corrective actions; Supporting the handling of the violation reporting process and analyzing trends and risks arising from reports; Preparing reports, informational materials, and presentations for the board and other bank bodies; Supporting the building of a compliance culture and promoting high ethical standards in the organization; Collaborating with business units, HR, security, audit, and other stakeholders on ethical and Compliance issues.