Compliance Officer

Information about the position

Place of work

Bratislava

Job description, responsibilities and duties

We are building a Compliance team and are looking for a Compliance Officer to support activities in the Risk Governance area.
We are responsible for defining and implementing the risk governance system and the related management processes, in addition to defining and managing the compliance system to prevent risks of non-compliance with regulations and standards applied in the company. We are accountable for compliance with the Privacy Policy and are dealing with Privacy matters within the organization. We maintain compliance of internal rules with local legislation and are responsible for the implementation of local programs, policies and procedures e.g. in AML and others if applicable. We are assessing compliance with best-practice-standards and ensuring in close coordination with other departments that risk mitigation activities are addressed and implemented.

Activities will be related to:
• Providing inputs and support towards executing the annual compliance plan
• Monitoring status of actual compliance risks within the company
• Coordinate/execute different reporting to various external clients requests
• Monitoring the status of Compliance Findings from Internal Audit or 3rd Party Auditors and their status of mitigation
• Monitoring whether the business is operating according to applicable regulatory requirements, policies and procedures
• Executing the activities coming from monitoring and testing plan and reporting the issues
• Promoting risk culture within the company e.g. via training
• Supporting Divisions/Departments in identifying the compliance risks of significant initiatives and services/products
• Implementing regulatory requirements to compliance policies, standards, processes

Wage (gross)

Starting from 1 800.-€ - our final offer will depend on the expertise and seniority of a candidate

Employee perks, benefits

• Contribution to pension plan
• Health care - Private medical center
• Life and Accident Insurance
• 25 full paid sick leave days per year ( 5 sick days)
• Meal vouchers – fully covered by the company
• Multisport card
• Long term career development
• Hard & Soft skills trainings
and others . .

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Compliance, Non Financial Risk, Internal Controls, Internal Audit

Language skills

English - Upper intermediate (B2)

Number of years of experience

2

Personality requirements and skills

• Background in Non-Financial Risk or Internal Audit or Compliance testing
• Result oriented and Independent in acting and decision making
• Ability to communicate effectively at all levels of the organization
• Willingness to learn.
• Fluent English
• Ability to work independently

Advertiser

Brief description of the company

SIA is European leader in the design, creation and management of technology infrastructures and services for Financial Institutions, Central Banks, Corporates and the Public Sector, in the areas of payments, cards, network services and capital markets. SIA Group provides its services in over 50 countries, and also operates through its subsidiaries in Austria, Croatia, Czech Republic, Germany, Greece, Romania, Serbia, Slovakia, Hungary and South Africa. The company also has branches in Belgium and the Netherlands, and representation offices in the UK and Poland.

Number of employees

200-249 employees

Company address

SIA Slovakia, s.r.o.
Digital Park II, Einsteinova 25
851 01 Bratislava
https://www.sia.eu/
ID: 3794632  Dátum zverejnenia: 14.11.2019  Základná zložka mzdy (brutto) a ďalšie odmeny: Starting from 1 800.-€ - our final offer will depend on the expertise and seniority of a candidate