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Compliance Analyst Poland Jobs

8 Job Offers

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Compliance QA Analyst
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Join our team as a Compliance QA Analyst in Warsaw or Wrocław. You will conduct crucial testing against first-party requirements (XR/TRC) for AAA games. Utilize your JIRA skills to report defects and ensure launch-ready builds. We offer private medical care, flexible hours, a dedicated developmen...
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Poland , Warszawa; Wrocław
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Not provided
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Techland S.A.
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Until further notice
Senior Global SOX Compliance Analyst
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Join our finance team in Gdańsk as a Senior Global SOX Compliance Analyst. You will ensure SOX 404 compliance, focusing on risk identification, control testing, and reporting. We seek a detail-oriented professional with 3-5 years of audit experience and strong knowledge of US GAAP. Enjoy a compet...
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Poland , Gdańsk
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Not provided
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Arrow Electronics
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Until further notice
Compliance AML Senior Analyst
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Join Citi in Warsaw as a Compliance AML Senior Analyst. Leverage your 5+ years of experience and investigative skills to conduct complex AML research and analysis. You will act as an SME, prepare reports, and advise senior management on financial crime risks. We offer a competitive benefits packa...
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Poland , Warsaw
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Not provided
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Citi
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Until further notice
Compliance Monitoring, Global Markets Senior Analyst (AVP)
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Join Citi's ICRM team in Warsaw as a Senior Compliance Risk Analyst (AVP). Utilize your 5-8 years of experience to conduct risk-based monitoring and testing for Global Markets. You will ensure regulatory compliance, leverage data analytics, and manage key stakeholder relationships. We offer a com...
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Poland , Warsaw
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Not provided
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Citi
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Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our Review & Control team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. We offer a competitive salary, hybrid wo...
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Poland , Warszawa
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Not provided
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Robert Bosch Sp. z o.o.
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Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. This hybrid role offers an annual bonus, private medical ...
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Poland , Warszawa
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Not provided
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Robert Bosch Sp. z o.o.
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Until further notice
Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner
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Join our global tax team as an Information Security Compliance Analyst in Warsaw. You will ensure IT solutions comply with governance, GDPR, and data security standards. This hybrid role offers a competitive salary, bonus, and professional development in a multinational environment.
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Poland , Warszawa
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Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
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Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our Review & Control team as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. This hybrid role in Warsaw offers a competitive sa...
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Poland , Warszawa
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Salary
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice

About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.

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