TL;DR

Global Ethics & Anti-Corruption Monitoring Officer: Monitoring the implementation of Anti-Corruption controls across the organization and evaluating internal processes to detect potential fraud and corruption risks with an accent on ensuring compliance with regulatory standards and safeguarding the integrity of operations. Focus on identifying corruption risks and proposing concrete mitigation measures.

Location: Hybrid in Warsaw, Poland

Company

%hirify_global% is a payments technology company shaping how the world pays and gets paid.

What you will do

Assess and monitor anti-corruption and internal fraud controls across all departments.
Conduct regular reviews, assessments, and testing of controls.
Identify corruption risks and propose concrete mitigation measures.
Collaborate with local and Group Compliance Officers to ensure consistent implementation of anti-corruption measures.
Prepare regular reports on the implementation of anti-corruption and internal fraud controls.
Participate in cross-functional projects to embed compliance requirements across the organization.

Requirements

Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related discipline.
Fluency in English.
3–7 years of experience in compliance, internal controls, audit, or risk management.
Strong analytical thinking and problem-solving capabilities.
High attention to detail and strong accuracy in execution.
Excellent communication and interpersonal skills.

Nice to have

Professional certifications in Anti-Corruption, Fraud Examination, or Internal Audit and experience with compliance-related tools.

Culture & Benefits

Private medical & life insurance.
MyBenefit Platform.
Holiday allowance.
Referral program.
Public transportation allowance.
Meal allowance.
Annual bonus.