Compliance Business Partner Expert

Updated: March 03, 2024 09:40 AM GMT

Full-time Job in Lodz, Lodz Voivodeship

ZF Group

Łódź, Poland

Req ID 66608 Częstochowa, Bielsko-Biała, Gliwice, Lodz, Warsaw, Wroclaw LP1, Poland

We are looking for a Compliance Business Partner expert to join the Corporate Compliance Prevention Management team to support our compliance management system, providing strong support to our compliance systems with a focus on Business Partner Risks – specifically but not limited to the area of Anti-Money Laundering, Anti-Corruption and Bribery, as well as Antitrust Law. The position has global responsibilities, and the location of the position is flexible with an expectation that the position would be located at one of our key ZF locations.

Your tasks:
• Work independently, in a team of compliance professionals, and with business personnel throughout ZF, on the evaluation, monitoring and mitigation of Business Partner risks and the design, implementation, and continuous improvement of a global Business Partner Due Diligence program for the entire organization
• Perform Business Partner Checks with... More Detail