Compliance Analyst
Kingfisher
Kraków, Poland
Published 6 days ago
Compliance Management Systems / Technology
Overview
Compliance Analyst
Who we are and what we create?
Kingfisher, a team made up of over 82,000 passionate people who bring Kingfisher - and all our other brands: Castorama, B&Q, Screwfix, Brico Dépôt and Koçtaş - to life. That's right, we're big, but we have ambitions to become even bigger and even better. We want to become the leading home improvement company and grow the largest community of home improvers in the world. And that's where you come in.
At Kingfisher, our customers come from all walks of life, and so do we. We want to ensure that all colleagues, future colleagues, and applicants to Kingfisher are treated equally regardless of age, gender, marital or civil partnership status, colour, ethnic or national origin, culture, religious belief, philosophical belief, political opinion, disability, gender identity, gender expression or sexual orientation.
We are open to flexible and agile working. Therefore, we offer colleagues a blend of working from home and our office, located in Kraków. Talk to us about how we can best support you!
At Kingfisher, we value the perspectives that any new team members bring, and we want to hear from you. We encourage you to apply for one of our roles, even if you do not feel you meet 100% of the requirements.
In return, we offer an inclusive environment, where what you can achieve is limited only by your imagination! We encourage new ideas, actively support experimentation, and strive to build an environment where everyone can be their best self.
What can we offer you?
Careers website
LinkedIn
Kingfisher plc
Compliance Analyst
Who we are and what we create?
Kingfisher, a team made up of over 82,000 passionate people who bring Kingfisher - and all our other brands: Castorama, B&Q, Screwfix, Brico Dépôt and Koçtaş - to life. That's right, we're big, but we have ambitions to become even bigger and even better. We want to become the leading home improvement company and grow the largest community of home improvers in the world. And that's where you come in.
At Kingfisher, our customers come from all walks of life, and so do we. We want to ensure that all colleagues, future colleagues, and applicants to Kingfisher are treated equally regardless of age, gender, marital or civil partnership status, colour, ethnic or national origin, culture, religious belief, philosophical belief, political opinion, disability, gender identity, gender expression or sexual orientation.
We are open to flexible and agile working. Therefore, we offer colleagues a blend of working from home and our office, located in Kraków. Talk to us about how we can best support you!
At Kingfisher, we value the perspectives that any new team members bring, and we want to hear from you. We encourage you to apply for one of our roles, even if you do not feel you meet 100% of the requirements.
In return, we offer an inclusive environment, where what you can achieve is limited only by your imagination! We encourage new ideas, actively support experimentation, and strive to build an environment where everyone can be their best self.
What can we offer you?
- Private medical healthcare at LUXMED (including dentalcare) for you and your family
- Medicover sports card (Fit&More package)
- Life insurance financed by the employer
- 30-minute lunch break included in the 8-hour working day
- Work in a highly professional and stimulating atmosphere
- Training & Buddy programme that will allow you to quickly adapt to your new role
- Wellbeing programme for employees
- Co-financing of monthly tickets for the public transport in Krakow
- Comfortable working environment in the office and the possibility of home office
- Language courses, accounting courses, access to LinkedIn Learning and the possibility of co-financing studies and certification
- Employee referral programme
- Responsible for triage and allocation of whistleblowing concerns reported via Navex/Ethicspoint and coordinating the actions with the Banner Speak Up Champions as required
- Assist Group Head of Compliance in carrying out sensitive investigations (e.g. taking notes in interviews, drafting reports)
- Reviewing and approving Vendor Engagement Assessment reports, including due diligence questionnaires, conducting risk-based due diligence checks (Adverse Media, Sanctions, PEPs and RCAs) and approving vendors on the due diligence tool
- Providing training on the use and functionality of the due diligence monitoring tool (e.g. VEA, Dow Jones, Onetrust forms)
- Reviewing and Approving KYC sanctions forms from financial institutions and other third-party organisations
- Reviewing and approving gifts and hospitality and conflicts of interest
- Extracting reports and KPIs from Compliance systems (eg, VEA, Speak Up channel, gifts and hospitality, conflicts of interest) and preparing slide decks for reporting
- Support the Group Head of Compliance in delivering our priorities by performing Compliance related activities
- Bachelor's degree in Business, Law, Finance, or a related field
- No prior experience is required
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
- Excellent command of English (written and spoken)
- Strong analytical and problem-solving abilities
- Excellent written and verbal communication skills
- High level of integrity and ability to handle sensitive information with discretion
- Detail-oriented with strong organizational skills
- Ability to work independently as well as in a team environment
Careers website
Kingfisher plc