Trust & Safety Associate: Risk & Compliance Analyst

Genpact; Kraków; Presencial; PLN 62 000 - 74 000; Tempo integral

Resumo da oferta

Genpact is seeking an Associate for Trust & Safety in Kraków, Poland, to support credit data collection, validation, and financial analysis under guidance. You will help ensure compliance with internal policies and coordinate daily risk operations with the team.

Ideal candidates hold a commerce/economics/finance background, MBA is a plus, and have certifications in risk/security domains. This role emphasizes accuracy and integrity in reporting, with a collaborative, fast-moving environment.

Qualificações

• Bachelor's or Master's degrees in relevant fields such as commerce, economics, finance or MBA variants.
• Certifications listed in security and risk domains (CISSP, CRCM, CRP) and professional platforms (Udemy, HubSpot Academy, ISTQB CTFL, SJSI).
• Experience in audit, risk, fraud detection and trust & safety functions is expected.

Responsabilidades

• Support credit data collection and validation tasks.
• Prepare credit files and assist in financial analysis.
• Maintain compliance with internal credit policies.
• Coordinate with team members on daily risk operations.
• Contribute to reporting and documentation under guidance.

Conhecimentos

Audit Risk Assessments

Change Management

Compliance Risk Management

Credit Risk Management

Digital Content Creation

Fraud Detection

Fraud Prevention

Incident Management

Risk Management

Trust and Safety

Formação académica

Bachelor's degree in Commerce

Bachelor's degree in Economics

Bachelor's degree in Finance

MBA

MBA in Business Analytics

Ferramentas

CISSP

CRCM

CRP

Udemy

HubSpot Academy

ISTQB CTFL

SJSI

Descrição da oferta de emprego

Genpact is seeking an Associate for Trust & Safety in Kraków, Poland, to support credit data collection, validation, and financial analysis under guidance. You will help ensure compliance with internal policies and coordinate daily risk operations with the team.

Ideal candidates hold a commerce/economics/finance background, MBA is a plus, and have certifications in risk/security domains. This role emphasizes accuracy and integrity in reporting, with a collaborative, fast-moving environment.