Place of work: Warsaw
Are you someone who wants to grow your professional competence in an international environment? We are looking for you!
We offer the opportunity to work in a global long-term car rental company with Japanese capital, a MultiSport card, private medical care, English lessons, and individual training.
Apply today!
Your responsibilities:
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Maintaining the compliance management system in the business unit in accordance with Mitsubishi HC Capital Inc. corporate requirements;
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Daily collaboration with the UK Risk and Compliance Team;
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Regular compliance and risk reporting to the UK HQ and the local management team;
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Conducting compliance risk assessments and monitoring of regulatory requirements and internal control frameworks;
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Ensuring adherence to AML, KYC, Sanction screening, GDPR, Data compliance, and Whistleblowing regulations;
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Ensuring alignment with corporate policies and ethical standards;
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Supporting internal audits and implementation of corporate policies and compliance controls;
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Leading, managing, and communicating compliance matters;
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Drafting, reviewing, and developing local policies and procedures;
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Reporting and communicating compliance issues to local management and staff;
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Proactively identifying risks and resolving issues in cooperation with other departments;
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Providing local compliance training to staff;
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Coordinating group reviews and audits;
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Ensuring adherence to group data governance and GDPR requirements.
Our requirements:
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Fluency in Polish and English (spoken and written) due to daily interaction with the UK Team;
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Bachelor’s degree in law, finance, business administration, or a related field;
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Strong knowledge of relevant EU and local regulations (AML, Sanction screening, Whistleblowing, GDPR, etc.);
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Minimum 4–6 years of professional experience in a compliance role;
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Prior experience in a leasing or financial institution;
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Demonstrated experience in stakeholder engagement;
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Excellent communication, problem-solving, and analytical skills;
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Solid understanding of compliance frameworks and risk principles;
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Strong commercial awareness and ability to interpret the impact of regulatory changes;
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Ability to deliver training sessions effectively.
We offer:
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Work in a well-established company;
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Stable employment conditions and competitive salary;
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Benefits including private medical care, MultiSport card, life insurance, training, and English lessons;
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Modern office in Royal Wilanów.
If you are interested, please fill in the form below or send your CV with the subject "COMPLIANCE OFFICER" to: kariera@mhcmobility.pl
Please include the following clause:
“I agree to the processing of my personal data (not mentioned in Article 22¹ §1 of the Labour Code), included in my CV and/or cover letter, by MHC Mobility, based in Warsaw, in order to carry out the recruitment for the position of COMPLIANCE OFFICER.”
