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Work at the forefront of automotive innovation with ZF,
one of the world’s leading automotive suppliers.

Compliance Counsel - Prevention

Location: 

Częstochowa, WP, PL, 42-200 Łódź, Lodzkie, PL, 92-202 Gliwice, Śląskie , PL, 44-121 Wroclaw, Dolnoslaskie, PL, 53-238

Req ID 27921 Częstochowa, Gliwice, Lodz, Wroclaw LP1, Poland

  

The role is available in Częstochowa, Wrocaw, Łódź and Gliwice

We are looking for a Compliance Counsel to join the Corporate Compliance Prevention Management team to support our compliance prevention management system especially in - but not limited to - the areas of Anti-Money Laundering (AML) and Antitrust Law.  

 

Your tasks:

 

  • Advise the entire organization regarding compliance topics, especially in the areas of AML and Antitrust Law
  • Analyze whether diverse business practices across the company comply with national and international legal standards and requirements, including the European Antitrust / AML regulations
  • Present, explain and defend compliance obligations and processes to internal stakeholders and third parties, including customer and supplier representatives
  • Provide legal guidance and support to compliance processes including third party compliance screenings, trade association compliance monitoring, antitrust onboarding processes for employees, and compliance risk assessments
  • Prepare legal surveys and analyses
  • Integrate global compliance standards into internal policies and process descriptions
  • Continuously monitor compliance standards and legal developments
  • Direct and oversee outside counsel, including in relation to antitrust and AML matters
  • Support other compliance functions and initiatives, including trainings, with the general objective to meet legal compliance standards and mitigate liability to the ZF Group, its entities and staff, including Executive Management.

 

 Your profile:

 

  • Completed Law studies
  • Min. 5 years of experience in legal and/or compliance practice either in a global industrial company or a major accounting or law firm; with a focus on antitrust law and AML preferred
  • Strong methodical approach, analytical and process-oriented thinking, critical judgment and an entrepreneurial mindset
  • Fluent in English
  • Fluent in German is considered an asset
  • Ability to travel up to 30%. 

 

We offer:

 

  • Stable company background and long-term working possibility
  • International working environment
  • Professional growth and career opportunities
  • Attractive remuneration package
  • Flexible work hours and opportunity to  work remotely
     

 

Be part of our ZF team as Compliance Counsel - Prevention and apply now!

Contact

SERGII POLISHCHUK

Our Commitment to Diversity

ZF is an Equal Opportunity and Affirmative Action Employer and is committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, marital status, genetic information, protected veteran status, or any other status protected by law.


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