Oferta pracy

W procesie rekrutacji postępujemy zgodnie z przepisami prawa dlatego prosimy o przekazywanie danych w zakresie określonym określonych w art. 22.1, par. 1. Kodeksu Pracy.

Jeśli chcieliby Państwo podać nam dodatkowe informacje na swój temat, bardzo prosimy o zamieszczenie w swoim zgłoszeniu wymaga to Pani/Pana wyraźnej poniższej zgody.

„Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w dokumentach aplikacyjnych dla potrzeb niezbędnych do realizacji procesu rekrutacji przez SG Equipment Leasing Polska Sp. z o. o."

W przypadku, gdyby chcieli Państwo uczestniczyć w przyszłych procesach rekrutacyjnych prosimy o zamieszczenie dodatkowej klauzuli o treści: „Ponadto, wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w dokumentach aplikacyjnych przez SG Equipment Leasing Polska Sp. z o. o., a także podmioty z grupy Societe Generale również w celu realizacji przyszłych procesów rekrutacyjnych (przez okres _____ miesięcy od daty złożenia)."

Pełną informację odnośnie przetwarzania Twoich danych osobowych znajdziesz 
SG Equipment Leasing Polska Sp. z o.o.

Compliance Manager

SG Equipment Leasing Polska Sp. z o.o.O firmie

Rekrutacja zdalna

Rekrutacja zdalna

To wyróżnienie ofert oznacza, że cały proces rekrutacyjny jest prowadzony zdalnie. Dowiedz się więcej
Rekrutacja zdalna
  • Saski Point
    Warszawa, mazowieckie
  • Ważna jeszcze 6 dni
    do: 6 gru 2020
  • Umowa o pracę
  • Pełny etat
  • Kierownik

SG Equipment Leasing Polska Sp. z o.o.

Saski Point

Warszawa

SG Equipment Leasing Polska Sp. z o.o.

We belong to the international financial group Societe Generale. We are part of Societe Generale Equipment Finance, the largest leasing group in Europe.

We have been successfully operating on the Polish market for 23 years. We finance machinery and equipment, means of transport and technology, offering our clients leasing, loans and other financial solutions.

Thanks to belonging to the Group, we guarantee solid financial security, and our specialists provide the highest level of services and serve with great knowledge of the domestic market, industries, procedures and legislative solutions.

We work with suppliers who offer services on a global scale, thanks to which we ensure profitable transactions for our clients.

We have 4 branches in Poland, with the head office in Warsaw.

Our internal cooperation is based on mutual respect, tolerance for individual differences, promoting dialogue and sharing knowledge. We work similarly with our clients. We help them in the implementation of projects, while paying attention to any risks associated with it. We take care to observe the principles of transparency, the highest ethical standards and reliability of information.

We recruit only based on our requirements and the individual advantages of each candidate. We develop the professional skills of employees and increase their scope of responsibility, avoiding any kind of discrimination.

Due to organizational changes and development of the company we are looking for candidates for a position:

Compliance Manager

Miejsce pracy: Warszawa

The Compliance function ensures that  the company complies with all applicable regulation, industry standards and best practice, SG code of conduct, local and applicable group policies and procedures.

We are looking for a Compliance Manager who will be responsible to reinforce and enhance the compliance function within SGEF Poland, and  provide guidance to the business by spreading the risk and control culture.

Will be reporting to the COO (Chief Operation Officer).

Main Responsibilities:

  • Ensure the implementation of the SG group policy and programs regarding Compliance Framework (notably Anti Money Laundering, Sanctions & Embargo , KYC, KYS , Anti-Bribery & Corruption, Conflict of interests)
  • Identify the Compliance Risk arising from changes in products, internal procedures, processes, new  business activity etc. Monitor the internal group and external regulations changes, to ensure full compliance of SGEF Poland.
  • Implement Compliance Risk Monitoring with appropriate regular dashboards, raise timely alerts to the management board when needed (Compliance breach, Risk increase etc.). Provide recommendations and coordinate the adequate action plans.
  • Develop a strong risk awareness and compliance culture within SGEF Poland departments.
  • Analyse and validate high risk  files  (AML, Compliance, KYC, KYS).
  • Role of AMLO (Anti Money Laundering Officer)
  • Key interlocutor with SG Group Compliance function.

 Main requirements

  • 10 years’ experience in Risk, Audit, Control or Compliance function, min. 5 years in Financial sector. Legal background is a plus.
  • Strong risk and control culture, knowledge of the legal environment.
  • Pro-active mind-set, positive behaviour and ability identify and put forward new ideas for improvements, including processes efficiency.
  • Ability to coordinate transversal projects between different departments of the entity, and work in autonomy.
  • Analytical skills.
  • Good presentation skills, both orally and in documents structure for company’s management
  • Good knowledge of MS Office (especially Excel and PowerPoint).
  • Fluent English language (min. B2)
  • Good time management and organisational skills.

We offer

  • Possibility to work in an international environment
  • Flexible working time, including partial remote work
  • Participation in trainings and international conferences
  • Attractive office location in the centre of Warsaw
  • Non-wage benefits (including multisport card, medical package, life insurance, social package)


We belong to the international financial group Societe Generale. We are part of Societe Generale Equipment Finance, the largest leasing group in Europe.

We have been successfully operating on the Polish market for 23 years. We finance machinery and equipment, means of transport and technology, offering our clients leasing, loans and other financial solutions.

Thanks to belonging to the Group, we guarantee solid financial security, and our specialists provide the highest level of services and serve with great knowledge of the domestic market, industries, procedures and legislative solutions.

We work with suppliers who offer services on a global scale, thanks to which we ensure profitable transactions for our clients.

We have 4 branches in Poland, with the head office in Warsaw.

Our internal cooperation is based on mutual respect, tolerance for individual differences, promoting dialogue and sharing knowledge. We work similarly with our clients. We help them in the implementation of projects, while paying attention to any risks associated with it. We take care to observe the principles of transparency, the highest ethical standards and reliability of information.

We recruit only based on our requirements and the individual advantages of each candidate. We develop the professional skills of employees and increase their scope of responsibility, avoiding any kind of discrimination.

Due to organizational changes and development of the company we are looking for candidates for a position:

Compliance Manager

The Compliance function ensures that  the company complies with all applicable regulation, industry standards and best practice, SG code of conduct, local and applicable group policies and procedures.

We are looking for a Compliance Manager who will be responsible to reinforce and enhance the compliance function within SGEF Poland, and  provide guidance to the business by spreading the risk and control culture.

Will be reporting to the COO (Chief Operation Officer).

Main Responsibilities:

  • Ensure the implementation of the SG group policy and programs regarding Compliance Framework (notably Anti Money Laundering, Sanctions & Embargo , KYC, KYS , Anti-Bribery & Corruption, Conflict of interests)
  • Identify the Compliance Risk arising from changes in products, internal procedures, processes, new  business activity etc. Monitor the internal group and external regulations changes, to ensure full compliance of SGEF Poland.
  • Implement Compliance Risk Monitoring with appropriate regular dashboards, raise timely alerts to the management board when needed (Compliance breach, Risk increase etc.). Provide recommendations and coordinate the adequate action plans.
  • Develop a strong risk awareness and compliance culture within SGEF Poland departments.
  • Analyse and validate high risk  files  (AML, Compliance, KYC, KYS).
  • Role of AMLO (Anti Money Laundering Officer)
  • Key interlocutor with SG Group Compliance function.

 Main requirements

  • 10 years’ experience in Risk, Audit, Control or Compliance function, min. 5 years in Financial sector. Legal background is a plus.
  • Strong risk and control culture, knowledge of the legal environment.
  • Pro-active mind-set, positive behaviour and ability identify and put forward new ideas for improvements, including processes efficiency.
  • Ability to coordinate transversal projects between different departments of the entity, and work in autonomy.
  • Analytical skills.
  • Good presentation skills, both orally and in documents structure for company’s management
  • Good knowledge of MS Office (especially Excel and PowerPoint).
  • Fluent English language (min. B2)
  • Good time management and organisational skills.

We offer

  • Possibility to work in an international environment
  • Flexible working time, including partial remote work
  • Participation in trainings and international conferences
  • Attractive office location in the centre of Warsaw
  • Non-wage benefits (including multisport card, medical package, life insurance, social package)

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