For our international client, with SSC located in Kraków, we are looking for Risk and Compliance Testing.

Your responsibilities

• Identifying key risks and controls across and performing reviews adapted to the different business contexts and challenges encountered
• Participating in Annual Plan creation, establishing scope and delivering control testing timely according to the Plan
• Ensuring compliance with policy and procedures, identifying control weaknesses, analysing root causes and assessing issues severity together with escalation and validation of findings with the Stakeholders as they arise
• Formalizing results of the reviews by producing Final Reports and updating dedicated tool
• Monitoring of reported issues to check if actions are on track and follow through to ensure risk mitigation

Our requirements

• Knowledge of risk management framework, control environment and European regulations
• Understanding of the purpose, value, culture and fundamentals of the Compliance and Risk Assurance functions
• Experience in Control Testing / Assurance / Second Line of Defence activities / internal audit / external audit / or equivalent, ideally in a financial services environment
• Understanding of Principal Risk Processing, Financial Reporting and Tax Risk, Model Risk, Regulatory Compliance Risk, Financial Crime Risk, Legal Risk, People Risk, Resilience Risk within the global financial services industry
• Proficiency in English language
• Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems
• Project management and planning skills

Our client offers work based on a work contract, training packages, and employee benefits:

• Life insurance
• Co-financing for courses and training
• Multi sport
• Hybrid modes
• Business equipment

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.