Risk & Compliance Officer

Risk & Compliance Officer Miejsce pracy: Kraków Your responsibilities The Compliance Officer candidate will be reporting operationally to the Region Compliance Officer and dotted-line to the ECO of the Europe, work to help and support the Local ECOs in all aspects of their responsibilities which include notably: Track and support compliance training initiatives in the countries where Capgemini is implemented; Support deployment in the Region of Group communication campaigns related to Compliance topics such as anticorruption or ESG; Be involved in the due diligence processes for on-boarding of new clients and suppliers which includes the performance enhanced due diligence when required based on internal procedure; Review the transactions to be approved by the ECOs such as charitable donations, sponsorships, gifts etc. Work closely with other control functions such as Legal, Human Resources, Finance, Marketing & Communication, Procurement and other functions as required; Intervene on punctual tasks related to other Compliance field that the Regional Compliance Officer may request; Help with the implementation and management of IT tool required for monitoring the anticorruption program in Europe. Our requirements Background university diploma in finance and economic or law with ability to manage data; 2/3 years’ experience in legal or compliance field within a multinational business, enforcement agency or a well-respected consulting group; Capacity to exchange with different Group functions and be able to understand in a short turnover roles & responsibilities including existing processes in terms of reporting; Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated; Excellent analytical and investigative skills to identify and assess risks and conduct researches; Economic and intercultural understanding; Affinity to digital market topics and developments notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of the different responsibilities; Strong organizational skills to keep accurate records and documentations; Capacity to interpret a large amount of data, ability to understand and interpret complex data and information, and to communicate it clearly and effectively to a wide range of stakeholders. What we offer Practical benefits: private medical care with Medicover with additional packages (e.g., dental, senior care, oncology) available on preferential terms, life insurance and 40 options on our NAIS benefit platform, including Netflix, Spotify or Multisport. Access to over 70 training tracks with certification opportunities (e.g., GenAI, Excel, Business Analysis, Project Management) on our NEXT platform. Dive into a world of knowledge with free access to Education First languages platform, Pluralsight, TED Talks, Coursera and Udemy Business materials and trainings. Award-Winning Stability & Culture: Become part of an organization celebrated as "Top Employer Poland 2024" - in the audit our stable and supportive work environment scored 100% Benefits sharing the costs of sports activities private medical care life insurance no dress code parking space for employees extra social benefits redeployment package employee referral program charity initiatives access to courses e.g. Excel, VBA, RPA, Customer Care unlimited access to Udemy Business free chat/call with a therapist Recruitment stages Interview with the recruiter Competency Tests/Language Verification Video call with a manager Final Decision Capgemini Polska Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of over 360,000 team members globally in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms. Capgemini is committed to diversity and inclusion, ensuring fairness in all employment practices. We evaluate individuals based on qualifications and performance, not personal characteristics, striving to create a workplace where everyone can succeed and feel valued. Do you want to get to know us better? Check our Instagram — capgeminipl or visit our Facebook profile — Capgemini Polska. You can also find us on TikTok — capgeminipl. I agree to the processing of personal data provided in this document for realising the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018, item 1000) and in agreement with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation).

Location: Kraków, PL

Posted Date: 3/9/2025