STSI
STSI is a company for maintenance, engineering and performance of investment projects.
- Open roles
- 527
Company signals
Score: 50Job facts
- Location
- Bratislava, Slovakia
Last verified live 3 days, 19 hours ago · checked directly on the company's Oracle Taleo
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Compliance Specialist
at STSI
Who are we looking for?
We are looking for a lawyer to join our Slovnaft Compliance team. You
will be working closely with MOL Group Compliance colleagues.
Compliance organization is dedicated to supporting MOL Group by reviewing
(from a legal point of view) the operation, activity, and processes of
business and functional units across the Group
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identify compliance risks in the areas of Competition law, Personal data protection (GDPR), Consumer protection, International sanctions, Anti-money laundering, and
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provide recommendations to the investigated unit to mitigate the identified risks to avoid negative business, legal, financial or reputational consequences.
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In fulfilling its preventive role, Compliance promotes compliance culture by preparation and execution of awareness raising trainings/simulations.
Your main task:
Execute the Compliance plan by:
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performing compliance investigations, drafting compliance reports/providing recommendations, in English;
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improving compliance culture by holding awareness raising trainings.
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providing risk assessment consultation to stakeholders, other compliance-related tasks as may be required.