Regulatory Risk & Compliance Transformation Specialist

Societe Generale; Warszawa; Hybrid; PLN 180,000 - 260,000; Full time

Benefits offered by this job

Hybrid work (3 office days per week) +

One-time bonus for home office setup

Meal allowance, holiday fund, sports卡,

Job summary

Société Générale in Warsaw hires a Regulatory Risk Specialist to support regulatory operations across corporate and investment banking activities, working with stakeholders across functions and geographies.

You will execute regulatory processes, monitor obligations, support sanctions governance, and contribute to transformation initiatives while communicating in English and leveraging Excel/PowerPoint.

Qualifications

• Bachelor's degree in Business, Finance, Economics, Law, Risk Management, or a related discipline.
• Experience in Regulatory Operations, Compliance, Risk Management, Financial Crime, or similar field.
• Knowledge of Sanctions & Embargoes requirements, regulatory controls, and compliance frameworks.
• Interest in developing project management skills and contributing to transformation initiatives.
• Proficiency in Microsoft Office applications, particularly Excel and PowerPoint.
• Fluent in English; knowledge of French is a strong asset.
• Strong analytical, organizational, and communication skills with ability to prioritise and deliver under pressure.

Responsibilities

• Executing regulatory processes, controls, and monitoring activities.
• Monitoring regulatory obligations, deadlines, and compliance requirements.
• Performing controls and maintaining supporting compliance documentation.
• Supporting sanctions & embargoes governance, reporting, and oversight activities.
• Maintaining business continuity, contingency, and operational resilience frameworks.
• Supporting audits, governance forums, and regulatory initiatives.
• Acting as the primary contact for assigned regulatory topics and coordinating with onshore and offshore stakeholders.
• Building strong partnerships to support regulatory compliance and operational excellence.
• Driving process improvements, standardization, automation, and transformation initiatives.

Skills

Regulatory Operations

Compliance

Risk Management

Financial Crime

Project Management

English (Fluent)

Education

Bachelor's degree in Business, Finance, Economics, Law, Risk Management, or related

Tools

Excel

PowerPoint

Job description

Société Générale in Warsaw hires a Regulatory Risk Specialist to support regulatory operations across corporate and investment banking activities, working with stakeholders across functions and geographies.

You will execute regulatory processes, monitor obligations, support sanctions governance, and contribute to transformation initiatives while communicating in English and leveraging Excel/PowerPoint.