Senior Compliance Specialist (f/m/d)

Miejsce pracy: Warszawa

Your responsibilities

• Ensuring adequate framework of the Compliance processes especially in the field of AML as well as Data Privacy and Export Control
• Defining and communicating country specific and Siemens internal guidelines and procedures to the business
• Securing continuous knowledge transfer within your area of responsibility to the employees and to global Compliance organization and local Management
• Fostering the development and implementation of practical solutions together with business to guarantee compliant Business success
• Assessing Compliance Risks and supporting the development of the mitigation plans
• Validating new products modifications and participating in various projects
• Participating in the improvement of internal tools and processes
• Performing the regulatory watch within the area of expertise and driving the implementation into operational processes

Our requirements

• Higher education in law, economics, finance or compliance
• Minimum 3 years of professional experience in a position related to at least one of the Compliance fields; experience in the Compliance or Legal department will be a plus
• Good knowledge of regulations concerning AML and Data Privacy
• Openness, curiosity and willingness to deepen knowledge and explore new areas
• Proactiveness
• High level of professional ethics, acting in accordance with accepted norms and principles
• Proficiency in English and Polish, knowledge of German would be an additional asset

What we offer

• Good work atmosphere and organizational culture based on trust, responsibility and respect
• Work in an international environment
• Stability of employment in a recognizable and established company – Siemens exists since 1847 and we (Siemens Finance) have been present in Poland for 22 years
• Comfortable working environment
• Possibility to work remotely on chosen days
• Medical care, life insurance, Multisport Card
• Employee Assistance Program: free, 24/7 counseling for employees and their loved ones including psychotherapy, coaching, legal and financial consultations, webinars, training and more
• PPE Pension Program: Siemens funds your contributions 100%!
• Share Programs: we continue the tradition started by founder Werner von Siemens and give you the opportunity to participate in the company's shares
• Lunch card reloaded with a fixed amount each month
• Additional paid days off

Benefits

• private medical care
• life insurance
• flexible working time
• doctor’s duty hours in the office
• retirement pension plan
• parking space for employees
• meal passes
• holiday funds
• employee referral program
• charity initiatives
• extra leave
• PPE Pension Program
• Employee Assistance Program

We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. Who knows where our joint journey will take you?

We are seeking a highly skilled Senior Compliance Specialist (f/m/d) to join Siemens Finance company. As a Compliance Specialist, you will play an important role in ensuring our organization's adherence to applicable laws, regulations, and industry standards. Your expertise and meticulous approach to compliance will help us maintain our reputation for excellence, integrity, and ethical business practices.

Siemens Finance Sp. z o.o.

Siemens is an Equal Opportunity Employer

If we all thought the same way, we would never create anything new. We know that by creating a diverse work environment, we have a real impact on the success of our company, so we encourage you to apply for Candidates from different backgrounds (with different experiences and approaches). By creating a friendly and open work environment, we take care to support the culture of diversity at every stage of our activities. All applicants will be assessed in terms of their competences, knowledge and skills.

Join us and be yourself!

Location: Warszawa, PL

Posted Date: 10/29/2024