Strefa Klienta
For our Client, Financial Institution, we are currently looking for professionals within the financial sector/forex industry to join the Team in Warsaw.
Junior Compliance Specialist
Junior Compliance Specialist
Work place: Warszawa
Ref. no 193932/8572
Responsibilities:
- perform all assigned by the Compliance Officer and/or Management monitoring tasks as per the monitoring plan,
- assist with implementing all necessary actions to meet the objectives of an effective compliance program including meeting all regulatory and legislative requirements and identifying areas of excellence,
- document, evidence and clearly present all findings identified through the monitoring activities, highlighting trends and potential risks to the business,
- support the MLRO to comply with AML record keeping requirements,
- assist to record identified areas of regulatory risk and broader operational risk to the Branch,
- to monitor for relevant industry and regulatory changes within the local regulator (KNF) and advise the Compliance Officer and Management of possible changes, updates and amendments,
- to monitor the potential risks and log risk events as reported,
- assist to develop and implement an internal training program for the Branch.
Requirements:
- University Degree in Law/Finace,
- experience in compliance within polish financial services will be a plus,
- an understanding of compliance issues and regulatory requirements within polish financial services and experience working in a multi-regulated business will be a plus,
- excellent knowledge of the Polish and English languages, both oral and written,
- excellent communication, interpersonal, and teamwork skills,
- proactive and able to work as team and using own initiative,
- high attention to detail.
The offer:
- contract of employment or B2B,
- career development,
- remuneration package based on experience, skills and performance.
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