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Specialist in Gifts & Entertainment: Anti-Bribery & Corruption

  • Warszawa, mazowieckie pokaż mapę
  • Specjalista
  • 23.07.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow.

    With a presence in Poland since 2007, Credit Suisse is committed to growing the businesses here. The Poland offices are of central importance to Credit Suisse’s approach to leveraging global talent base.

    We offer the chance to work for a renowned, international organization in a collaborative agile environment. We will invest in your development with ongoing opportunities for training, networking and international mobility. Join us and let's shape the future of Credit Suisse together.
    Specialist in Gifts & Entertainment: Anti-Bribery & Corruption #114879
    Workplace: Warszawa
    We Offer

    The Chief Compliance and Regulatory Affairs Division is currently looking for a talented individual to join the Anti Bribery Corruption and support US based team in its daily duties. We offer a dynamic role based in Warsaw in which you have frequent interactions with different counterparts at all corporate levels and regions. You will be responsible for growing variety of tasks:

    • Provide oversight and control over compliance and regulatory risks relating to Anti-Bribery & Corruption (“ABC”).
    • Review and action requests related to Gift and Entrainment (“G&E”).
    • Promote compliance by advising and assisting employees in their day to day business activities (e.g. G&E, hiring practices, third party risks, etc.).
    • Manage content publication on intranet pages, engage with technology team to improve systems and maintain internal procedures.
    • Identify, coordinate, undertake or lead projects as needed to improve process and application of ABC Program’s.
    • Support gathering of content and material for regulatory or internal audit requests, as needed.
    • Assist in the creation and delivering of trainings and presentations.
    • Conduct expense monitoring and surveillance.
    • Create and manage metrics to be represented to senior leadership.
    • Routinely monitor and assess regulatory changes and developments (e.g. FCPA, UK Bribery Act, Swiss Criminal Code etc.), inform key stakeholders of developments and their impact on the firm to settle appropriate actions to ensure compliance.

    Open to discussing flexible/agile working.

    You Offer
    • You hold a university degree in law, business, administration or equivalent education
    • You have at least 2 years of experience in the financial industry or in a consulting environment, ideally in the area of anti-bribery & corruption, compliance, audit or similar field
    • You have excellent written and oral language skills in English, knowledge of German is a plus
    • You can work well independently and as part of a global team
    • You possess strong analytical skills and attention to details
    • You are a problem-solver who is risk and process oriented
    • You are committed to ongoing learning and implementing new knowledge into practice
    • You are flexible and you can adapt to new situations quickly
    • You have the ability to multi-task and prioritize work effectively
    • You possess very good MS Office skills
    • You are an enthusiastic self-starter, highly motivated for professional development

    We offer

    • Private medical care
    • Life insurance
    • Pension plan
    • Charity days
    • Training and development
    • Internal Mobility

    Other optional

    • Language training course
    • Mentoring
    • Family – nursery and kindergarten funding, gift vouchers for Christmas
    • Parking allowance
    • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.) 
    • Employee discounts on various products and services (event tickets, consumer products, etc.)
    • Relocation package
    • Employee Referral Program
    • Flexible work schedule and working from home (home office)

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

    If you apply for this role this means you agree with the following statement:


    “Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment. Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws [Dz.U] No. 133, item 883)”. I authorize Company to process my personal data for future recruitment processes.


    Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.


    Credit Suisse and affiliates registration details.-


    Credit Suisse (Poland) sp. z.o.o                                               Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw
    Credit Suisse Group AG                                                           Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
    Taleo (UK) Limited                                                                  Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,
    Cut-e AG Kleiner Burstah 12                                                   Registered office - 20457 Hamburg, Germany and
    Milch & Zucker The Marketing & Software Company AG     Registered office -  Küchlerstraße 1, 61231 Bad Nauheim”